Liseth Carolina H.

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Liseth Carolina H. is another former partner of Junior Roldán Paredes, facing allegations of money laundering with claims of facilitating the entry of approximately $4.6 million into the financial system.

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Liseth Carolina H. is the ex-partner of alias 'JR' and is accused of entering $4,603,406.71 into the financial system.

Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | Noticias

El Universo – major Ecuadorian daily, est. 1921·

Ecuador· 2025-02-18

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Junior Roldan Paredes