Mónica María Ángel Restrepo
criminal
Mónica María Ángel Restrepo is a Colombian individual who, along with several others, was sentenced to 120 months in prison for involvement in money laundering activities, highlighting the ongoing issues related to financial crimes in Colombia.
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Panama:
Mónica María Ángel Restrepo was sentenced to 120 months in prison for her involvement in money laundering.
4
Luis Guillermo Angel Restrepo
Blanca Liliana Angel Cano
Juan Gonzalo Angel Restrepo
Luz Graciela Quintanar
Juan Montes
Ruben Barnett
Agueda Renteria
La Prensa – leading Panamanian daily, est. 1980: Imponen penas de prisión y millonarias multas por blanqueo capitales a sujeto que ayudó a perseguir a Pablo Escobar