Leonardo Rosas

Leonardo Rosas

prosecutor Uruguay

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.

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Recent Mentions

Uruguay Uruguay: Leonardo Rosas is one of the assistants to prosecutor Alejandro Machado involved in the case. 5

Rodrigo Perez Alejandro Machado Franco Lopez Zamira Ayul
El Observador: caravanas colocadas a la fuerza y una misma caravana traspasada cinco veces

Uruguay Uruguay: Leonardo Rosas informed the lawyers that they received the investigation on September 2. 6

Machado Franco Lopez Monica Ferrero Enrique Rodriguez Juan Pablo Decia Jasidakis
El Observador: Interpol emitió alerta plateada para rastrear bienes y fiscalía pidió a víctimas que aporten datos y pruebas

Uruguay Uruguay: Leonardo Rosas stated that Grupo Larrarte was a Ponzi scheme and emphasized the importance of creating the appearance of a highly profitable business. 6

Ricardo Giovio Pablo Carrasco Enrique Rodriguez Alejandro Muzak Gilberto Rodriguez Leonardo Costa Jairo Larrarte Jorge Chediak
El Observador: cómo funcionan y por qué es tan difícil perseguirlas

Uruguay Uruguay: Leonardo Rosas was one of the prosecutors involved in the case. 6

Alfredo Ciavattone Gabriel Osorio Rafael Vinzia Franco Lopez
El Observador: jueza citó a audiencia porque se vence plazo del cierre de fronteras