Leidi Tatiana R.
Leidi Tatiana R. is the former partner of Junior Roldán Paredes and is accused of being involved in money laundering by allegedly facilitating the entry of over $1.8 million into the financial system. She is currently a fugitive.
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Ecuador:
Leidi Tatiana R. is the ex-partner of alias 'JR' and is accused of entering $1,823,069.92 into the financial system.
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