Raimundo Va

Raimundo Va

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Raimundo Va is a businessman associated with illegal currency exchange and money laundering activities in Paraguay. Along with his wife, former congresswoman Cynthia Tarragó, he was arrested in the U.S. for their involvement in laundering drug money. Their case underscores the challenges of combating organized crime and the potential complicity of political figures in such operations.

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Raimundo Va was arrested in the U.S. alongside Cynthia Tarragó for conspiracy related to money laundering.

Lalo organizó una reunión entre Trovato y “narco” - Política
ABC Color – leading Paraguayan newspaper, est. 1967·ParaguayParaguay· 2025-02-26
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