Liseth Carolina H. L.
Liseth Carolina H. L. cooperated with authorities during the investigation into money laundering linked to Júnior Roldán, alias JR, resulting in a reduced sentence of three years.
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Ecuador:
Liseth Carolina H. L. was the partner of JR and cooperated with the authorities in the investigation.
5
Ecuador:
Liseth Carolina H. L. was the partner of alias JR and accepted a plea deal for her cooperation.
6
Ecuador:
Liseth Carolina H. L. was implicated in the money laundering case and had significant amounts involved.
3
Ecuador:
Liseth Carolina H. L. accepted a plea deal and received a reduced sentence.
5