Kefi Esmeralda Gavarrete

Kefi Esmeralda Gavarrete is in the news following her appearance in court where she faces charges related to money laundering as part of the administration of Koriun Inversiones. Her legal team has claimed she is a nursing mother, seeking to have her placed under house arrest instead of being detained in custody. Authorities allege she withdrew significant sums of money from a bank connected to the company, which is under scrutiny for irregular operations.