Mario Pestaña
Mario Pestaña is an attorney implicated in a major money laundering scheme involving drug trafficking operations in Spain. He is associated with the corrupt police inspector Óscar Sánchez, acting as a key figure in the design and execution of laundering strategies that utilized offshore companies and cryptocurrency to conceal illicit gains. His involvement places him at the center of a significant criminal investigation by the Spanish authorities.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Spain:
Mario Pestaña is a lawyer involved in the money laundering strategies for Óscar Sánchez.
2