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Ricardo Martinelli
Former President
Government Official◉ PanamaAmericasLIVE COVERAGE · 40 tracked mentions
On 2 February 2024, Panama’s Supreme Court Criminal Chamber rejected the cassation appeal filed on behalf of former President Ricardo Martinelli in the New Business case.
ALSO KNOWN AS: Ricardo Alberto Martinelli Berrocal
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5 LINKED◆ EXCLUSIVEamericas
THE PRESIDENT, THE PUBLIC CONTRACTS AND THE NEWSPAPER
On 2 February 2024, Panama’s Supreme Court Criminal Chamber rejected the cassation appeal filed on behalf of former President Ricardo Martinelli in the New Business case.
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THE PRESIDENT, THE HIGHWAY AND THE $35 MILLION DEAL
On 21 October 2024, Peru’s Second National Collegiate Criminal Court sentenced former President Alejandro Toledo Manrique to 20 years and six months in prison in the Southern Interoceanic Highway case.
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THE COMPTROLLER, THE BRIBES AND THE MIAMI REAL ESTATE
On 1 October 2024, a federal judge in Miami sentenced former Ecuadorian Comptroller General Carlos Ramón Pólit Faggioni to 10 years in prison and ordered him to forfeit US$16.5 million.
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THE PRESIDENT, THE CARTELS AND THE NARCO-STATE
On 26 June 2024, former Honduran President Juan Orlando Hernández was sentenced in Manhattan federal court to 45 years in prison for cocaine-importation and related machine-gun offences.
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THE PRESIDENT, THE CUSTOMS LINE AND THE STATE THAT TOOK A CUT
On 7 December 2022, Guatemala’s High-Risk Court B convicted former President Otto Pérez Molina and former Vice President Roxana Baldetti in the La Línea customs-corruption case.
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