Leidi Tatiana R.
criminal
Leidi Tatiana R. is the former partner of Junior Roldán Paredes and is accused of being involved in money laundering by allegedly facilitating the entry of over $1.8 million into the financial system. She is currently a fugitive.
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Ecuador:
Leidi Tatiana R. is the ex-partner of alias 'JR' and is accused of entering $1,823,069.92 into the financial system.
2
Junior Roldan Paredes
Liseth Carolina H
Azhael Alexander R
Jael Aamira B
Olivia Ana R
Meliton Marcelo R
Eduard Douglas D
El Universo – major Ecuadorian daily, est. 1921: Se inicia juicio contra seis procesados por lavado de activos vinculados a Junior Roldán, alias “JR” | Ecuador | Noticias