
Leonardo Rosas
Leonardo Rosas is an adjunct prosecutor in the Economic Crimes Prosecutor's Office, actively involved in the investigation of the Grupo Larrarte, as he questions witnesses about the alleged financial irregularities and fraudulent activities linked to the company.
Not in the pool (under ¢1).
Recent news mentions
La Fiscalía de Delitos Económicos de 1er. Turno representada por los fiscales Franco López y Leonardo Rosas.
Justicia declaró concurso culpable lo que implica que Jairo Larrarte deberá cubrir deuda con su patrimonioLeonardo Rosas is involved in the prosecution alongside Alejandro Machado.
adjudicaron la desaparición de ganado a escritorios, muertes y ventas por inversores que se ibanLeonardo Rosas is one of the assistants to prosecutor Alejandro Machado involved in the case.
caravanas colocadas a la fuerza y una misma caravana traspasada cinco vecesLeonardo Rosas informed the lawyers that they received the investigation on September 2.
Interpol emitió alerta plateada para rastrear bienes y fiscalía pidió a víctimas que aporten datos y pruebasLeonardo Rosas stated that Grupo Larrarte was a Ponzi scheme and emphasized the importance of creating the appearance of a highly profitable business.
cómo funcionan y por qué es tan difícil perseguirlasLeonardo Rosas was one of the prosecutors involved in the case.
jueza citó a audiencia porque se vence plazo del cierre de fronteras


























