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Eight draw long jail terms, big fines in Blue Apple case

Nov 14, 2023 - On Monday, November 13 Judge Baloisa Marquínez handed down sentences ranging from 12 to 14 years of jail time to eight people, including the former M

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Martinelli and co-conspirators have 15 days to formalize appeals against jail terms

Nov 07, 2023 - The Superior Court for Settlement of Criminal Cases has given a period of 15 business days to the lawyers of Ricardo Martinelli and four other defe

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Court confirms Martinelli 10-year jail term and $92 million fine

Oct 25, 2023 - The Superior Court for Settlement of Criminal Cases confirmed Tuesday the 128-month jail sentence against former president Ricardo Martinelli for money launderi

Riccardo francoliniEditora panamHenri mizrachi kohenRicardo martinelli berrocalHenri mizrachiBaloisa marquCecilio cedaliseVernon salazarDaniel ochyCondotte panamRicardo martinelliRicardo alberto martinelli berrocalSpecialized prosecutor officeSavings bankBusiness servicesSuperior court

0Court confirms Martinelli10-year jail 1- term and $92 million fine

Oct 25, 2023 - The Superior Court for Settlement of Criminal Cases confirmed Tuesday the 128-month jail sentence against former president Ricardo Martinelli for money launderi

Cecilio cedaliseDaniel ochyHenri mizrachi kohenBaloisa marquRicardo martinelliVernon salazarRiccardo francoliniRicardo alberto martinelli berrocalCondotte panamEditora panamHenri mizrachiRicardo martinelli berrocalSavings bankBusiness servicesSpecialized prosecutor officeSuperior court

Court confirms Martinelli 10-year jail term and $92 million fine

Oct 25, 2023 - The Superior Court for Settlement of Criminal Cases confirmed Tuesday the 128-month jail sentence against former president Ricardo Martinelli for money launderi

Cecilio cedaliseCondotte panamEditora panamHenri mizrachiRicardo martinelliVernon salazarDaniel ochyRicardo alberto martinelli berrocalHenri mizrachi kohenRiccardo francoliniBaloisa marquRicardo martinelli berrocalBusiness servicesSavings bankSpecialized prosecutor officeSuperior court

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