José Luis Figuera Espinett
criminal
José Luis Figuera Espinett was arrested for his role in creating fraudulent websites that facilitated a scheme to defraud victims of significant amounts of money.
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Venezuela:
José Luis Figuera Espinett was responsible for creating fraudulent pages.
2
Freddy Bernal
Frank Claret Cecatto
Anibal Jose Porras
Belki Gamez
Shirley Porras
Veronica Andreina Guzman
El Nacional: Desmantelan red delictiva que infiltró sistemas del Banco de Venezuela y Patria: ¿qué se sabe del caso?