Geraldine Medrano

Geraldine Medrano

unknown Peru

Geraldine Medrano was implicated in a money laundering scheme linked to the criminal network of Erick Moreno Hernández, known as 'El Monstruo', as she allegedly sent remittances from Lima to accounts associated with him in Paraguay and Bolivia.

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Peru Peru: Geraldine Medrano sent remittances from Lima to accounts associated with 'El Monstruo' in Paraguay and Bolivia. 5

Erick Moreno Hernandez Josety Medrano Claren Grace Bados Neyra Edwin Velasquez 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