Nicolás Corcione

Nicolás Corcione

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Nicolás Corcione is associated with the legal proceedings of the New Business case, where he has been sentenced for his alleged role in a money laundering operation linked to the purchase of Editora Panamá América (Epasa). His case is part of a larger investigation into financial crimes in Panama.

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Panama Panama: Nicolás Corcione has been sentenced in connection with the case. 2

David Ochy Maribel Cornejo Batista Ariadne Maribel Garcia Angulo Roberto Moreno Ricardo Martinelli Daniel Ochy Dina Ochy Janeth Vasquez Ivan Arrocha Gonzalo German Gomez Jose Carlos Corcione Valentin Martinez Vasquez
La Prensa – leading Panamanian daily, est. 1980: David Ochy es trasladado a Tinajitas; solicitará una medida cautelar menos severa