Jhonathan Marcelo Segovia Báez
criminal
Jhonathan Marcelo Segovia Báez was recently charged for his participation in a criminal scheme involving online scams and money laundering, alongside four other individuals.
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Paraguay:
Jhonathan Marcelo Segovia Báez has been charged alongside others for fraud and money laundering.
2
Ruth Karina Benitez
Carlos Ramon Segovia Baez
Nestor Manuel Galeano Martinez
Luis Alberto Portillo Avila
Jorge Rodriguez Morel
ABC Color – leading Paraguayan newspaper, est. 1967: “Yida transfronteriza”: imputan a cinco personas por estafa, lavado y asociación criminal - Policiales