Jonedzel Shaquille López

Jonedzel Shaquille López

athlete unknown

Jonedzel Shaquille López is connected to an ongoing investigation by the Costa Rican Public Ministry for alleged money laundering, and he previously played for Limón Black Star FC, a club implicated in financial crimes linked to drug trafficking.

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Recent Mentions

Costa Rica Costa Rica: Jonedzel Shaquille López, son of Pecho de Rata, is being investigated for alleged money laundering. 5

Edwin Lopez Vega Celso Gamboa Cristian Williams
La Nación – main Costa Rican daily, est. 1946: Agente de la DEA señala quién era el dueño del equipo de fútbol que habría sido usado para lavar dinero

Costa Rica Costa Rica: Jonedzel Shaquille López is under investigation for alleged money laundering and was a player for Limón Black Star. 5

Celso Gamboa Cristian Williams Alejandro Arias Monge Alejandro James Wilson Edwin Lopez Vega
La Nación – main Costa Rican daily, est. 1946: Celso Gamboa lavaba dinero mediante este equipo de fútbol y este bufete, señala Gobierno de Estados Unidos