Riccardo Francolini
Riccardo Francolini is a key witness in the case against former President Ricardo Martinelli, who was cited but failed to appear for cross-examination during the trial involving allegations of organized crime and money laundering.
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Panama:
Riccardo Francolini is facing charges despite having reached a plea agreement.
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Panama:
Riccardo Francolini reached a plea agreement involving prison time and restitution.
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Panama:
Riccardo Francolini is involved in the Blue Apple case and filed a cassation resource.
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Panama:
Riccardo Francolini reached a plea agreement before the trial commenced.
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Panama:
Riccardo Francolini accepted a plea deal for money laundering and agreed to pay $1.9 million to the state.
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Panama:
Riccardo Francolini instructed Ramón Carretero to use Odebrecht funds for payments related to Aurora Muradas.
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Panama:
Riccardo Francolini is also among those whose plea agreement was validated by Judge Marquínez.
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Panama:
Riccardo Francolini is involved in a corruption case related to Odebrecht in Panama.
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Panama:
Riccardo Francolini is also excluded from the trial after reaching a plea agreement.
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Panama:
Riccardo Francolini is mentioned as the individual represented by Marcela Arauz in the trial.
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