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.
Not in the pool (under ¢1).
Recent news mentions
Riccardo Francolini is facing charges despite having reached a plea agreement.
La fiscalía pide condena para 16 y absolución para 5; también reclamará resarcimiento a 13 acusados en el caso Odebrecht
Panama· 2026-02-26
Riccardo Francolini reached a plea agreement involving prison time and restitution.
Juicio Odebrecht en su recta final: fiscalía inicia alegatosPanama· 2026-02-23
Riccardo Francolini is involved in the Blue Apple case and filed a cassation resource.
Corte no admite demanda que buscaba dejar sin efecto acuerdo de pena en caso Blue ApplePanama· 2026-02-15
Riccardo Francolini reached a plea agreement before the trial commenced.
La recta final del juicio Odebrecht; balance de los primeros 19 díasPanama· 2026-02-14
Riccardo Francolini accepted a plea deal for money laundering and agreed to pay $1.9 million to the state.
Quid pro quo (Una cosa por otra)Panama· 2026-02-02
Riccardo Francolini instructed Ramón Carretero to use Odebrecht funds for payments related to Aurora Muradas.
Esto es lo que contó Mauricio Cort, testigo de la fiscalía en el juicio de OdebrechtPanama· 2026-01-31
Riccardo Francolini is also among those whose plea agreement was validated by Judge Marquínez.
Odebrecht: defensa se opone a la declaración de Olivio RodriguesPanama· 2026-01-26
Riccardo Francolini is involved in a corruption case related to Odebrecht in Panama.
Hoy por Hoy: Odebrecht, coimas probadas, sanciones débiles del 22 de enero de 2026Panama· 2026-01-22
Riccardo Francolini is also excluded from the trial after reaching a plea agreement.
Un fallo adoptado en septiembre pasado salva a Ronny Mizrachi: la juez Marquínez lo excluye del juicio de OdebrechtPanama· 2026-01-22
Riccardo Francolini is mentioned as the individual represented by Marcela Arauz in the trial.
¿Quién es el imputado de Odebrecht que pidió un acuerdo de pena en el último momento?Panama· 2026-01-21
He is an ex-banker and former president of the board of directors of the Caja de Ahorros, linked to illicit funds from Odebrecht.
Odebrecht, el entramado para la entrega de las coimasPanama· 2026-01-14
Riccardo Francolini is one of the defendants connected virtually to the trial.
Juez Baloisa Marquínez rechaza objeciones y ordena continuar el juicio del caso OdebrechtPanama· 2026-01-13
Riccardo Francolini was sentenced to 60 months in prison for his involvement in the Blue Apple case.
Tribunal concede plazo para el recurso de casación en el caso Blue ApplePanama· 2025-10-21
Riccardo Francolini is a former banker who was convicted in the Blue Apple case.
Un arquitecto condenado en el caso Blue Apple participó en un recorrido por la villa diplomática, con las hijas del presidentePanama· 2025-10-10
Riccardo Francolini is a former president of the Caja de Ahorros who was also sentenced in the case.
Juez de cumplimiento rechaza petición de Jorge ‘Churro’ Ruiz de solicitar libertad vigiladaPanama· 2025-04-24
Riccardo Francolini became a key witness for the prosecution after reaching a plea agreement.
Caso New Business: Valentín Martínez fue absuelto gracias a la ayuda de Riccardo FrancoliniPanama· 2025-04-23
Riccardo Francolini is a witness who was cited but did not appear during the trial.
Procuraduría: ni hay principio de especialidad ni se violaron las garantías de MartinelliPanama· 2025-03-17
