US EditionMoney laundering: picketers transferred to federal prison - La Voz del Chaco Newspaper
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Under a major security operation, the four picketers who were being held at the Isla del Cerrito Police Station were transferred to Penitentiary Unit No. 7. The detainees, identified as Marcos Cáceres, Lucas Torales, Juan Carlos, and Diego Rolón, are being prosecuted in cases related to the crime of "alleged money laundering." The investigation is being led by federal prosecutor Patricio Sabadini. The transfer took place last Thursday at around …
Extortion of protection money, predatory blackmail and violations of the law on weapons and narcotics: Because of these accusations, members of a group from Gummersbach must soon be responsible.
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