US Edition
11 Articles
11 Articles
He was part of an illegal company, organized to extort and wash assets; he had already been convicted in another file and was in detention.
Latin American Summary, July 4, 2025. The false lawyer and five other members of the illegal association made up of spies of the AFI and businessmen were found guilty of the crimes of extortion, espionage and threats, after two years of trial and thanks to the testimony of more than a hundred witnesses. The former commissioner [...] La entrada Argentina. Marcelo D’Alessio was sentenced to 13 and a half years for extortion was first published in …
Yesterday, the 8th Federal Oral Court in Buenos Aires sentenced six members of an illicit association made up of spies for the Macri-led Federal Intelligence Agency (AFI) and businessmen, with links to the press and the judiciary, for extorting, violating intelligence laws, and laundering illicit assets between 2016 and 2019. The face of the gang was Marcelo D'Alessio, nephew of the former general notary of Mauricio Macri's government, who recei…
The Federal Oral Court No. 8 sentenced the false lawyer Marcelo D’Alessio on Wednesday to 13 years and 6 months in prison for the crimes of unlawful association, money laundering, repeated extortion, coercion and illegal possession of a weapon of war. The ruling was handed down at the end of an oral trial in which he was accused of leading a network dedicated to extorting businessmen by threatening to involve them in judicial cases. The verdict …
The 1st Criminal War of the municipality of Aparecida de Goiânia (GO) condemned the lawyer Silva Ferreira da Silva for seven years and four months of imprisonment, in a semi-opened regime. The court stated that she had committed a well-qualified racial injury, colonia and defamation against the promoter of Justice Milton Marcelino of the Saints Junior. + Read more news from Brazil in West In addition, the sentence established the payment of an i…
He was tried for extorting money from businessmen and other victims in exchange for not involving them in court cases. Federal Oral Court 8 sentenced him on Thursday to 13 years and 6 months in prison for unlawful association and money laundering of false lawyer Marcelo D’Alessio, at the end of an oral trial against him. He was also convicted of extortion on four occasions, coercion and illegal possession of a weapon of war. The verdict was read…
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