Luis Raúl Moscoso Llamoca
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Luis Raúl Moscoso Llamoca is implicated in a significant investment fraud case involving Washington Capital S.A.C. and MFX Prime S.A.C., facing allegations of aggravated fraud and falsification of documents in a scheme that reportedly deceived investors out of millions.
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Luis Raúl Moscoso Llamoca is implicated in the financial scandal and has not responded to inquiries regarding the allegations.
Caso Washington Capital: La red denunciada por estafa de US$ 3 millones que continúa ofreciendo manejar fondos de inversiones | MFX Prime| Washington Lopez | Millonarium | LIMAEl Comercio·
Peru· 2025-09-28
Peru· 2025-09-28
