Jael Amira B. M.

Jael Amira B. M.

criminal Colombia

Jael Amira B. M. was sentenced to 13 years in prison for participating in the money laundering activities tied to the criminal operations of Júnior Roldán, alias JR.

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Ecuador Ecuador: Jael Amira B. M. was sentenced to thirteen years in prison for her involvement in the case. 1

Jose Adolfo Macias Yandry Nicomedes M V Jorge Alberto P T Veronica Narcisa B Z Jose Gregorio B Z Angel Hermelindo B B Dolores Onila Z S Inda Mariela P T Jr Liseth Carolina H L Azhael Alexander R T Meliton Marcelo R A Olivia Ana R A Eduard Douglas D Z
El Universo – major Ecuadorian daily, est. 1921: ¿Qué condena afrontarían los familiares de alias ‘Fito’ por lavado de activos? | Ecuador | Noticias

Ecuador Ecuador: Jael Amira B. M. participated as an administrator of the illicit assets. 4

Junior Alexander Roldan Paredes Liseth Carolina H L Azhael Alexander R T Meliton Marcelo R A Olivia Ana R A Eduard Douglas D Z Leidi Tatiana R H
El Universo – major Ecuadorian daily, est. 1921: Los millonarios montos que movieron los familiares de alias ‘JR’ en red de lavado de dinero | Noticias |

Ecuador Ecuador: Jael Amira B. M. participated as an administrator of the illicit assets. 3

Junior Roldan Paredes Azhael Alexander R T Meliton Marcelo R A Olivia Ana R A Eduard Douglas D Z Liseth Carolina H L Leidi Tatiana R H
El Universo – major Ecuadorian daily, est. 1921: Qué entidad estatal manejará los bienes ligados a Júnior Roldán, alias ‘Jr’, cabecilla de Las Águilas | Ecuador | Noticias

Ecuador Ecuador: Jael Amira B. M. participated as an administrator of the illicit assets. 3

Azhael Alexander R T Junior Roldan Paredes Meliton Marcelo R A Olivia Ana R A Eduard Douglas D Z Liseth Carolina H L
El Universo – major Ecuadorian daily, est. 1921: Condenan a 13 años de prisión a Azhael Alexander, hijo de alias ‘JR’, por lavado de activos | Seguridad | Noticias