7 in preventive detention in money laundring scam
Apr 22, 2023 - A guarantee judge, Manuel Lezcano, ordered the preventive detention of Ezequiel Alarcón, alias Zequi, and six others alleged members of a criminal netw
Margarita Garc Aylin Edith Ortega Giancarlo Medrano Caridad Kanel Caridad Milagros Hurtado Yaribet Medrano
Source: newsroompanama.com