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.
Not in the pool (under ¢1).
Recent news mentions
The structure was led by a subject with the last name Mora Durán, who was 45 years old.
Investigados en Caso Tómbola participaron en la asamblea cantonal de un partido político
Costa Rica· 2025-08-01
Mora Durán is identified as the leader of the criminal network involved in money laundering through lottery sales.
Caso Tómbola: a prisión familia vinculada a lavado dinero con ventas de loteríaCosta Rica· 2025-07-22
Mora Durán is identified as the leader of the organization and was unharmed during the incident.
Caja fuerte del Caso Tómbola escondía cientos de millones de colonesCosta Rica· 2025-07-18
The supposed leader of the organization is identified by the last name Mora Durán.
Caso Tómbola: Tres funcionarios bancarios investigados por colaborar con grupo que lavaba dinero mediante ventas de loteríaCosta Rica· 2025-07-17Mora Durán is identified as the leader of the criminal organization involved in money laundering.
Caso Tómbola: Red de lavado amasó hasta 200 puntos de venta de lotería para legitimar capitalesCosta Rica· 2025-07-17
Mora Durán is identified as the leader of a criminal organization involved in money laundering through lottery sales.
OIJ desarticula red que lavaba dinero en 80 puntos de venta de loteríaCosta Rica· 2025-07-17Mora Durán is identified as the presumed leader of a criminal network involved in money laundering through lottery sales.
Líder de red que usaba lotería para lavar dinero tenía venta de autos de lujo, licorera, librería y empresa constructoraCosta Rica· 2025-07-17Mora Durán is identified as the leader of the group involved in the money laundering operation.
Dos muertos en balacera durante operativo por lavado de dinero con loteríaCosta Rica· 2025-07-17