Natalia Romina Foresio
Natalia Romina Foresio, a 48-year-old public accountant from La Plata, has been arrested after a year-long investigation by the Dirección General Impositiva (DGI) for allegedly laundering over 4 billion pesos through the manipulation of invoices, implicating her in a broader scheme of fiscal fraud involving public works entrepreneurs.
Born on Jan 01, 1975 (50 years old)
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Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Argentina | 1 | 2.00 | 0.07% | +0% | 45,195,774 | 29,695 | $450,000 | 296$ |
| Totals | 1 | 45,195,774 | 29,695 | $450,000 | 296$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Natalia Romina Foresio is a public accountant from La Plata who has been involved in tax fraud schemes amounting to 4 billion pesos.
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