Edwin Velásquez
politician
Edwin Velásquez is a prosecutor involved in the investigation of Erick Moreno Hernández's extortion and money laundering operations, focusing on the financial crimes committed by the network.
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Recent Mentions
Peru:
Fiscal Edwin Velásquez indicated that the investigation points to money laundering and aggravated extortion.
5
Erick Moreno Hernandez
Geraldine Medrano
Josety Medrano
Claren Grace Bados Neyra
Giorgi Araujo Alva
Lizeth Albina Cruz Ruiz
El Comercio: ‘El Monstruo’: revelan que operaba red criminal con al menos 25 personas para lavar dinero de extorsiones | Últimas | LIMA