Liliana F.

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Liliana F. is a participant in a money laundering investigation, identified by authorities as playing a role in the recruitment and indoctrination of individuals into a multi-level marketing scheme.

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Liliana F. was involved in the alleged money laundering scheme alongside her husband, Víctor V.

Juan R., capturado en Panamá, y otras personas, entre ellas una ‘influencer’, son investigados por presunto lavado de activos con negocios digitales | Seguridad | Noticias

El Universo – major Ecuadorian daily, est. 1921·

Ecuador· 2025-06-15

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