Luis Ricardo Cubilla
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Luis Ricardo Cubilla has been implicated in a case of alleged money laundering linked to the Caja de Ahorros, alongside three other individuals accused of fraud involving inflated property values.
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Panama:
Luis Ricardo Cubilla is also accused of being involved in the fraud against the Caja de Ahorros.
5
Keila Martinez Espinosa
Bartolo Encarnacion Guante
Geidi Gordillo
Jairo Rodriguez
Elias Munoz
Carla Matos
Eduardo Ortiz
La Prensa – leading Panamanian daily, est. 1980: Presunto fraude con avalúos falsos en la Caja de Ahorros: hay cuatro imputados