Riccardo Francolini

Riccardo Francolini

unknown Panama

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 Panama: Riccardo Francolini is a former president of the Caja de Ahorros who was also sentenced in the case. 5

Jorge Churro Ruiz Jose Carrera Carlos Martinez Alberto Ruiz Maria Antonia Lee Baloisa Marquinez Federico Suarez Jaime Ford
La Prensa – leading Panamanian daily, est. 1980: Juez de cumplimiento rechaza petición de Jorge ‘Churro’ Ruiz de solicitar libertad vigilada

Panama Panama: Riccardo Francolini became a key witness for the prosecution after reaching a plea agreement. 8

Valentin Martinez Vasquez Ricardo Martinelli Javier Martinez Acha Maribel Cornejo Maria Eugenia Lopez Arias Ariadne Garcia Henry Mizrachi Avelino Acero Grissel Mojica Julio Casla Eugenio Del Barrio
La Prensa – leading Panamanian daily, est. 1980: Caso New Business: Valentín Martínez fue absuelto gracias a la ayuda de Riccardo Francolini

Panama Panama: Riccardo Francolini is a witness who was cited but did not appear during the trial. 5

Ricardo Martinelli Jorge Luis De La Torre Franco Maria Eugenia Lopez Arias Olmedo Arrocha Angel Alvarez Emeldo Marquez Henry Mizrachi
La Prensa – leading Panamanian daily, est. 1980: Procuraduría: ni hay principio de especialidad ni se violaron las garantías de Martinelli