Isis Soto
Isis Soto is a dedicated prosecutor in Ecuador, currently serving as the head of the Second Specialized Prosecutor's Office against Organized Crime. She has been instrumental in investigating and prosecuting cases related to organized crime, money laundering, and corruption. Her recent work includes leading an extensive investigation into a criminal network operating between Ecuador and Panama, which was recently highlighted in the news due to the capture of suspects involved in laundering illicit funds through the establishment of shell companies and the use of frontmen.
Not in the pool (under ¢1).
Recent news mentions
Prosecutor Isis Soto ordered the provisional seizure of the properties.
Juez valida la aprehensión de las 14 fincas en Red Frog que estaban a nombre del Suntracs
Panama· 2025-08-21
Isis Soto is the specialized prosecutor against organized crime who deemed it necessary to maintain Genaro López's provisional detention.
Tribunal revoca detención provisional de Genaro López y ordena depósito domiciliarioPanama· 2025-06-06
Isis Soto is the prosecutor who ordered the provisional seizure of properties as part of the investigation against Suntracs.
Suntracs pierde la custodia de las fincas de Red Frog; valen casi 10 veces más que el ‘préstamo’, según la fiscalíaPanama· 2025-05-28
Isis Soto is the prosecutor in charge of the case against union leaders of Suntracs.
Fiscal Isis Soto, encargada del caso contra dirigentes del Suntracs, presenta su renunciaPanama· 2025-05-27La fiscal Isis Soto argumentó que existía riesgo de fuga.
Genaro López es trasladado a la cárcel La Nueva Joya, donde también está Jaime CaballeroPanama· 2025-05-26
Isis Soto is the prosecutor who explained the case against the union leaders during the hearing.
Rechazan recurso de hábeas corpus presentado por Genaro LópezPanama· 2025-05-26Isis Soto is the prosecutor who explained the case against Genaro López during the hearing.
Imputan cargos por la presunta comisión de los delitos de estafa, falsedad y blanqueo de capitales a Genaro LópezPanama· 2025-05-25
Isis Soto is the prosecutor in charge of the investigation into a criminal organization involved in money laundering.
Sociedades fachada y testaferros: el ‘modus operandi’ de una red que lavaba dinero desde Ecuador a PanamáPanama· 2025-04-24