Sergio Todisco
unknown
Sergio Todisco has been identified as a key figure in laundering operations that masked illicit funds, including assets linked to corruption and drug trafficking, and is associated with the late Daniel Muñoz.
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Countries Mentioned
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Recent Mentions
Argentina:
Sergio Todisco was one of the main intermediaries involved in the money laundering operations.
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Santiago Inchausti
Daniel Munoz
Carolina Pochetti
Oscar Rigano
Ruben Seret
Alfredo Blasco Garcia
Maria Fernanda Garcia Navarro
Maria Isabel Ramaglio
Belen Cardoso
Juan Carlos Garcia Navarro
Alejandro Ramaglio
Gabriela Raquel Garcia Navarro
Jose Ramon Garcia Suarez
Marina Irazoqui
Soledad Irazoqui
Rolando Gabriel Todaro
Gerardo Julio Gomez
Sergio Fares
Jorge Armando Vattuone
Santiago Vattuone
Andres Vattuone
Hernan Julio Vela
Marcelo Cardellino
Gustavo Dip Ventureyra
Jorge Grouman
Gonzalo Acquila Rowlands
Gerardo Irigoin
Agustin Cersosimo
Tomas Huanco
Jorge Tuduri
Ana Maria De Rosa
Miguel Angel Amalfitano
Clarín: Procesaron a empresarios marplatenses por lavar plata de la corrupción K y el narcotráfico