This Is How New Generation Criminal Organizations Grow: Allegations of Links to Law Enforcement and the Judiciary in the Indictment.
2 Articles
2 Articles
The new indictment prepared against the "Casperlar" armed criminal organization includes striking allegations regarding the organization's connections within the public sector, particularly the judiciary and law enforcement. A confidential witness claimed the organization was aware of the operation beforehand, while a member who benefited from a leniency program explained how they obtained information such as red notices, arrest warrants, prison…
Angelini Highlighted the Advance Against Money Laundering and Pointed to Ruiz's Links with Los Monos
Federico Angelini highlighted the outcome of the 11 raids carried out in Rosario, Pérez and Piñero and pointed out that one of the main objectives was to advance the financing of criminal organizations. In this context, he pointed out that Mariano Ruiz, arrested during the proceedings, had already been investigated for his links with Los Monos and for his alleged role as a frontman of the band. “He had a close link with Claudio ‘Pájaro’ Cantero …
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