Néstor Manuel Galeano Martínez
criminal
Néstor Manuel Galeano Martínez faces serious charges alongside four others for their involvement in an online fraud scheme, which included elements of money laundering and criminal association.
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Paraguay:
Néstor Manuel Galeano Martínez faces charges for his involvement in a pyramid scheme.
2
Ruth Karina Benitez
Carlos Ramon Segovia Baez
Luis Alberto Portillo Avila
Jhonathan Marcelo Segovia Baez
Jorge Rodriguez Morel
ABC Color – leading Paraguayan newspaper, est. 1967: “Yida transfronteriza”: imputan a cinco personas por estafa, lavado y asociación criminal - Policiales