Santiago David L’Abbate
Santiago David L’Abbate is facing serious allegations in connection with the fraudulent operations of Induplack Fiduciaria, where he is accused of participating in deceptive practices that led to significant financial losses for countless buyers.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Argentina:
Santiago David L'Abbate is also detained as part of the investigation into the fraudulent activities of the L'Abbate clan.
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Argentina:
Santiago David L'Abbate is involved in the real estate fraud case, seeking to mitigate his legal consequences.
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Argentina:
Santiago David L’Abbate is accused of participating in a criminal organization for fraudulent real estate operations.
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