Éricka Vélez

Éricka Vélez

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Éricka Vélez is the former accountant for Aquiles Alvarez and has been linked to the Goleada case, facing charges related to her involvement in the alleged money laundering operations.

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Ecuador Ecuador: Éricka Vélez is the former accountant of Aquiles Alvarez. 5

Aquiles Alvarez Jairo Garcia Ramiro Garcia Estefany Alvear Jose Sebastian Cornejo Aguiar Julio Cesar Cueva Eduardo Leon Micheli Andres Viteri Henriques Dennis Villavicencio Paulina Carvajal Xavier Alvarez Antonio Alvarez Gioconda Henriques Fiorella Icaza Fernando Viteri Raul Chavez Gabriel Chavez Fernando Penaherrera Venegas Cesar Bravo Ibanez Jose Cevallos Avellan
El Universo – major Ecuadorian daily, est. 1921: Caso Goleada: una cadena de incidentes impide instalar la audiencia preparatoria de juicio | Política | Noticias

Ecuador Ecuador: Éricka Vélez is a former accountant of Aquiles Alvarez who is also under investigation. 5

Aquiles Alvarez Henriques Jairo Garcia Mosquera Dennis Villavicencio Raul Chavez Carlos Soria Jose Ricardo Cevallos Avellan Antonio Alvarez Xavier Alvarez Fernando Viteri Andres Viteri Fiorella Icaza Gioconda Henriques
El Universo – major Ecuadorian daily, est. 1921: Caso Goleada: Fiscalía declara el cierre de la instrucción fiscal en la causa que investiga a Aquiles Alvarez y su círculo familiar por lavado de activos | Política | Noticias

Ecuador Ecuador: Éricka Vélez is the former accountant of Aquiles Alvarez and is also subject to legal measures. 5

Aquiles Alvarez Henriques Geoconda Henriques Fiorella Icaza Fernando Viteri Henriques Andres Viteri Henriques Jose Ruiz Castillo Gabriel Chavez Nunez Del Arco Xavier Alvarez Antonio Alvarez Raul Chavez Nunez Del Arco
El Universo – major Ecuadorian daily, est. 1921: Con vinculación de 14 personas naturales y jurídicas al caso Goleada, entre ellas la esposa y la madre de Aquiles Alvarez, ya suman 26 los procesados por supuesto lavado de activos | Política | Noticias