Ronald Javier M. V.

Ronald Javier M. V.

unknown Ecuador

Ronald Javier M. V. is identified as a key figure in the alleged money laundering operations linked to Adolfo Macías, alias 'Fito,' the leader of the criminal group Los Choneros. He presides over a cleaning company that is part of a broader network of businesses allegedly used to launder illicit funds. His involvement has come under scrutiny as authorities investigate the financial activities related to Macías and his associates.

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Ecuador Ecuador: Ronald Javier M. V. was also investigated in the case involving Adolfo Macías. 5

Zoila Veliz Indacochea Adolfo Macias Inda P Ramon Jose M I Jorge Alberto P T Julio Cesar P T
El Universo – major Ecuadorian daily, est. 1921: Computadoras, copias de matrimonio y título universitario de ‘Fito’, entre evidencias destruidas por orden de jueza en caso archivado contra familiares de cabecilla de Los Choneros | Seguridad | Noticias

Ecuador Ecuador: Ronald Javier M. V. is the brother of Adolfo Macías and presides over a cleaning company involved in the money laundering operation. 3

Adolfo Macias John Reimberg Inda P Jorge P Veronica B Pablo Davila
El Universo – major Ecuadorian daily, est. 1921: Familiares de ‘Fito’ ligados a empresas de bebidas, transporte, ferretería y limpieza por lavado de activos: una habría sido contratista del Estado | Seguridad | Noticias