
José Luis Hidalgo Fernández
José Luis Hidalgo Fernández is an attorney associated with a legal firm that has represented individuals involved in high-profile cases in Ecuador, including the Metástasis and Magnicidio FV cases. He was recently mentioned in a government report detailing financial transactions linked to Progen Industries amid allegations of fraud.
Not in the pool (under ¢1).
Recent news mentions
José Luis Hidalgo Fernández was identified as one of the beneficiaries in the financial analysis.
¿Quiénes son las cuatro personas señaladas por el Gobierno en la trama financiera del caso Progen? | Política | NoticiasJosé Luis Hidalgo Fernández is a lawyer accused of facilitating the transfer of funds within the fraudulent scheme.
Karla Saud Calero, la lobista de Progen relacionada con funcionarios públicos y empresas que colaboraron con un presunto ‘esquema fraudulento’ que perjudicó al Estado ecuatoriano | Política | NoticiasJosé Luis Hidalgo Fernández was identified as a main beneficiary in the investigation, having allegedly facilitated the transfer of assets within the investigated structure.
José Julio Neira: ‘Hemos identificado a quienes recibieron el dinero de los contratos de Progen’ | Política | NoticiasJosé Luis Hidalgo Fernández is the lawyer representing Xavier Jordán, who is processed for organized crime.
UAFE congeló los fondos de las cuentas de personas naturales y jurídicas asociadas a la empresa Progen, informó José Julio Neira | Política | NoticiasJosé Luis Hidalgo Fernández is a lawyer who received a significant transfer from Astrobryxa and is linked to the legal representation of Xavier Jordán.
Gobierno sigue el rastro del dinero pagado a Progen: informe revela nombres, montos y red de beneficiarios | Política | Noticias














