Lucas Torales Cordeiro
activist
Lucas Torales Cordeiro was arrested for alleged illegal currency exchange operations and involvement in fraudulent activities linked to housing projects through various foundations.
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Recent Mentions
Argentina:
Lucas Torales Cordeiro was arrested for illegal currency exchange operations.
2
Juan Carlos Rolon
Elvira Gimenez
Gaston Rolon
Juan Gabriel Rolon
Jimena Rolon
Juan Carlos Rojas
Mauro Andion
Diego Armando Rolon
Silvana Garcia
Marcos Antonio Caceres
Eduardo Caceres
Jose Torales
Vanesa Yanina Diaz
Clarín: desmantelan cuatro grupos piqueteros en Chaco acusados de lavado de dinero