Fiorella Icaza
EcuadorunknownFemale3.5Global Dominance: 0.00%Fiorella Icaza, the wife of Guayaquil's mayor Aquiles Alvarez, has been implicated in a legal investigation surrounding alleged money laundering linked to the illegal sale of fuel. As a former executive of Inmobiliaria Fiorema S. A., she is accused of participating in a corporate structure that facilitated the laundering of significant sums of money, with reports indicating that the company managed around $5 million in transactions while declaring minimal sales. The investigation has led to legal actions, including requests for her to face restrictions on her travel and regular reporting to authorities.
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Fiorella Icaza is the wife of Aquiles Alvarez and is being investigated in the Goleada case.
Así habría operado el supuesto desvío ilegal de combustible entre empresas vinculadas a Aquiles Alvarez que se investiga en el caso Triple A, según la Fiscalía y ARCH | Política | NoticiasEcuador· 2026-06-23
Fiorella Icaza is the wife of Aquiles Alvarez and was listed as a shareholder in some companies involved in the Goleada case.
Fernando y Andrés Viteri, primos de Aquiles Alvarez, apelan la orden de prisión preventiva dictada en su contra en el caso ‘Goleada’ | Política | NoticiasEcuador· 2026-06-02
Fiorella Icaza is mentioned as the wife of Aquiles Alvarez.
SNAI da detalles de proceso de notificación a Aquiles Alvarez por trámite de remoción: alcalde se habría opuesto a firmar documento, según informe | Seguridad | NoticiasEcuador· 2026-05-31
Fiorella Icaza is the wife of Aquiles Alvarez and is under restrictions including prohibition of leaving the country.
Con vinculación de 14 personas naturales y jurídicas al caso Goleada, entre ellas la esposa y la madre de Aquiles Alvarez, ya suman 26 los procesados por supuesto lavado de activos | Política | NoticiasEcuador· 2026-05-30
Fiorella Icaza, wife of Aquiles Alvarez, has been prohibited from leaving the country due to the investigation.
Juez dispone prohibición de salida del país para la esposa de Aquiles Alvarez en caso Goleda, que investiga presunto esquema de lavado de activos | Seguridad | NoticiasEcuador· 2026-05-30
Fiorella Icaza, the wife of Aquiles Alvarez, is linked to the alleged money laundering scheme.
Esposa y madre de Aquiles Alvarez serían parte del entramado societario alrededor de un supuesto lavado de activos en el caso Goleada | Política | NoticiasEcuador· 2026-05-30