Jorge Rodríguez Morel
criminal
Jorge Rodríguez Morel is one of the individuals accused in a large-scale online fraud case that involved pyramid schemes and illegal financial activities, resulting in substantial losses for victims.
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Paraguay:
Jorge Rodríguez Morel is one of the individuals facing serious charges in the investigation.
2
Ruth Karina Benitez
Carlos Ramon Segovia Baez
Nestor Manuel Galeano Martinez
Luis Alberto Portillo Avila
Jhonathan Marcelo Segovia Baez
ABC Color – leading Paraguayan newspaper, est. 1967: “Yida transfronteriza”: imputan a cinco personas por estafa, lavado y asociación criminal - Policiales