
Josué G.
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Josué G. is one of the individuals implicated in a money laundering case, associated with the recruitment and training of leaders in a network focused on digital marketing and investment.
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Recent news mentions
Josué G. was also involved in the recruitment and indoctrination efforts within the alleged money laundering network.
Juan R., capturado en Panamá, y otras personas, entre ellas una ‘influencer’, son investigados por presunto lavado de activos con negocios digitales | Seguridad | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2025-06-15







