Mora Durán

Mora Durán

unknown Costa Rica

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.

Global Media Ratings
Dominance
0.00%
Persistence
2 wks
Reach
28,886
Power
352$
Sentiment
2.62
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Costa Rica 8 2.62 0.47% +20% 5,094,118 28,886 $62,000 352$
Totals 8 5,094,118 28,886 $62,000 352$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Costa Rica Costa Rica: Mora Durán is identified as the leader of the criminal network involved in money laundering through lottery sales. 2

La Nación – main Costa Rican daily, est. 1946: Caso Tómbola: a prisión familia vinculada a lavado dinero con ventas de lotería

Costa Rica Costa Rica: Mora Durán is identified as the leader of a criminal organization involved in money laundering through lottery sales. 2

La Nación – main Costa Rican daily, est. 1946: OIJ desarticula red que lavaba dinero en 80 puntos de venta de lotería

Costa Rica Costa Rica: Mora Durán is identified as the presumed leader of a criminal network involved in money laundering through lottery sales. 2

La Nación – main Costa Rican daily, est. 1946: Líder de red que usaba lotería para lavar dinero tenía venta de autos de lujo, licorera, librería y empresa constructora

Costa Rica Costa Rica: Mora Durán is identified as the leader of the group involved in the money laundering operation. 5

La Nación – main Costa Rican daily, est. 1946: Dos muertos en balacera durante operativo por lavado de dinero con lotería