Liseth Carolina H. L.
criminalFemale0.0Global Dominance: 0.00%
Liseth Carolina H. L. cooperated with authorities during the investigation into money laundering linked to Júnior Roldán, alias JR, resulting in a reduced sentence of three years.
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Recent news mentions
Liseth Carolina H. L. was the partner of JR and cooperated with the authorities in the investigation.
¿Qué condena afrontarían los familiares de alias ‘Fito’ por lavado de activos? | Ecuador | NoticiasEl Universo – major Ecuadorian daily, est. 1921·
Ecuador· 2025-06-04
Ecuador· 2025-06-04
Liseth Carolina H. L. was the partner of alias JR and accepted a plea deal for her cooperation.
Los millonarios montos que movieron los familiares de alias ‘JR’ en red de lavado de dinero | Noticias |El Universo – major Ecuadorian daily, est. 1921·Ecuador· 2025-04-24
Ecuador· 2025-04-24
Liseth Carolina H. L. was implicated in the money laundering case and had significant amounts involved.
Qué entidad estatal manejará los bienes ligados a Júnior Roldán, alias ‘Jr’, cabecilla de Las Águilas | Ecuador | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2025-04-23
Ecuador· 2025-04-23
Liseth Carolina H. L. accepted a plea deal and received a reduced sentence.
Condenan a 13 años de prisión a Azhael Alexander, hijo de alias ‘JR’, por lavado de activos | Seguridad | NoticiasEl Universo – major Ecuadorian daily, est. 1921·Ecuador· 2025-04-22
Ecuador· 2025-04-22