Juan Daniel Candia Arce
Juan Daniel Candia Arce was recently in the news as the alleged leader of a fraudulent scheme involving a telecommunications company, where he is accused of embezzling over G. 104 million through unauthorized transfers from inactive accounts. Previously employed by a well-known telecommunications firm, Arce was implicated after being linked to multiple fraudulent transactions, leading to his arrest as part of the ongoing Operation Golfo.
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Paraguay:
Juan Daniel Candia Arce is identified as the leader of a group involved in a fraud scheme against a telecommunications company.
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