
Marcelo Falce
lawyerMale0.0Global Dominance: 0.00%
Marcelo Falce is the legal representative of the Hysa family, who has publicly denied allegations of money laundering and ties to organized crime, asserting their innocence in the face of U.S. sanctions.
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Not in the pool (under ¢1).
Recent news mentions
Marcelo Falce, the lawyer for the Albanian businessmen, denied their involvement in money laundering for the Sinaloa Cartel.
sus presuntos vínculos con cárteles y lavado de dinero en casinos de MéxicoEl Universal·
Mexico· 2025-11-14








