Mariano Ruiz, Her Partner and Son Were Charged with Money Laundering
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They formalized Marianito Ruiz for money laundering The Federal Justice formalized this Tuesday the investigation against Mariano Hernán Ruiz, named as the administrator of the finances of the Cantero clan, his partner Teresa P. and the son of both, Agustín R., accused as co-authors of laundering assets of criminal origin aggravated by habituality and for integrating an association or gang destined to commit these crimes on a continuous basis. T…
The prosecutor Maria Virginia Sosa, with the collaboration of the Procelac, formalized this Tuesday the investigation against Mariano Hernán Ruiz, his partner Teresa P. and Agustín R. for laundering assets of criminal origin aggravated by habituality and for being part of an association destined to commit these crimes. Federal judge Carlos Vera Barros imposed on Teresa P. and Agustín R. non-custodial measures: they must be presented every 20 day…
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