Marcelo Yelin
unknown
Marcelo Yelin is a key figure in a federal investigation into dubious financial transactions within currency exchange agencies in Argentina, highlighting a network of financial misconduct.
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Countries Mentioned
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Recent Mentions
Argentina:
Marcelo Yelin is also implicated in the financial investigation.
3
Elias Piccirillo
Maximiliano Vallejo
Eugenia Capuchetti
Alberto Fernandez
Cristina Kirchner
Sebastian Casanello
Miguel Pesce
Eduardo Taiano
Maria Servini
Carlos Stornelli
Graciela Beatriz Vallejo
Silvia Torrado
Sergio Yelin
Maria Florencia Vazquez
Maria Julieta Vazquez
Carlos Alberto Vazquez
Ulises Dino Javier Piccirillo
Mario Daniel Piccirillo
Diego Guillermo Amendola
Jesica Cirio
Chiqui Tapia
Clarín: allanaron agencias de cambio vinculadas a Elías Piccirillo y Sur Finanzas