Belinis Jiménez

Belinis Jiménez is a Panamanian woman who has been charged with multiple counts of aggravated fraud, accused of impersonating an architect linked to Metro projects in Panama. She allegedly defrauded several victims, primarily small and medium-sized business owners, out of approximately $241,590 by soliciting funds for fictitious investments. Following a series of complaints, she was arrested during a police operation and is now facing several hearings related to these charges.