Miguel Arturo López Florencio
Miguel Arturo López Florencio, commonly known as Micky López, is a prominent figure in the ongoing legal battles concerning allegations of money laundering linked to drug trafficking. Recently, he was in the news after a court declared the extinguishment of the penal action against him, a decision that the Public Ministry plans to appeal.
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Dominican Republic:
Miguel Arturo López Florencio, known as Micky López, is accused of leading a money laundering network linked to drug trafficking.
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