Mora Durán
Mora Durán is identified as the alleged leader of a criminal organization involved in money laundering through the sale of lottery tickets in Costa Rica. His operations reportedly expanded significantly between 2021 and 2022, accumulating a wealth of over ¢1.000 million through both legal and illegal lottery sales, as well as other business ventures including luxury car sales and a construction company.
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Costa Rica:
The structure was led by a subject with the last name Mora Durán, who was 45 years old.
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Costa Rica:
Mora Durán is identified as the leader of the criminal network involved in money laundering through lottery sales.
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Costa Rica:
Mora Durán is identified as the leader of the organization and was unharmed during the incident.
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Costa Rica:
The supposed leader of the organization is identified by the last name Mora Durán.
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Costa Rica:
Mora Durán is identified as the leader of the criminal organization involved in money laundering.
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Costa Rica:
Mora Durán is identified as the leader of a criminal organization involved in money laundering through lottery sales.
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Costa Rica:
Mora Durán is identified as the presumed leader of a criminal network involved in money laundering through lottery sales.
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Costa Rica:
Mora Durán is identified as the leader of the group involved in the money laundering operation.
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