María Florencia Vazquez
unknown
María Florencia Vazquez is implicated in a significant investigation regarding financial malpractice in Argentina's currency exchange sector, particularly linked to a scheme involving the 'rulo financiero' or financial loop.
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Argentina:
María Florencia Vazquez is mentioned as one of the individuals involved in the financial scheme.
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
Marcelo Yelin
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