Martín Báez
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Martín Báez, the son of Lázaro Báez, was sentenced to six years in prison for his role in the money laundering operations that took place between 2010 and 2013, which involved the illicit transfer and concealment of millions of dollars through complex financial schemes.
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Recent news mentions
Martín Báez is implicated in the money laundering operations alongside his father, Lázaro Báez.
la Corte Suprema avanza con la recuperación de 60 millones de dólares de la corrupciónClarín·
Argentina· 2025-12-04
Argentina· 2025-12-04
Martín Báez is involved in the tax evasion scheme alongside his father.
Investigan a Lázaro Báez por una millonaria evasión fiscal en los alquileres de sus casasClarín·Argentina· 2025-11-07
Argentina· 2025-11-07
Martín Báez was involved in the financial operations related to his father's money laundering activities.
Lázaro Báez ya fue detenido y se espera su traslado a la cárcel federal de Río GallegosClarín·Argentina· 2025-06-11
Argentina· 2025-06-11
Martín Báez received a sentence of six and a half years in the case.
ya se entregaron Fabián Rossi y otros tres de los condenadosClarín·Argentina· 2025-06-02
Argentina· 2025-06-02
Martín Báez has been sentenced to six years and six months for his involvement in the case.
la Justicia ordenó la detención de seis condenados y tienen que presentarse para ir a la cárcelClarín·Argentina· 2025-05-30
Argentina· 2025-05-30
