Martín Báez
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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Each country's color is based on "Mentions" from the table above.
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Argentina:
Martín Báez is implicated in the money laundering operations alongside his father, Lázaro Báez.
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Argentina:
Martín Báez is involved in the tax evasion scheme alongside his father.
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Argentina:
Martín Báez was involved in the financial operations related to his father's money laundering activities.
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Argentina:
Martín Báez received a sentence of six and a half years in the case.
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Argentina:
Martín Báez has been sentenced to six years and six months for his involvement in the case.
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