Olivia Ana R. A.

Olivia Ana R. A.

criminal unknown

Olivia Ana R. A. was sentenced to 13 years for her role in laundering money connected to the criminal enterprise of Júnior Roldán, alias JR.

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Ecuador Ecuador: Olivia Ana R. A. was sentenced to thirteen years in prison for her involvement in the case. 1

Jose Adolfo Macias Yandry Nicomedes M V Jorge Alberto P T Veronica Narcisa B Z Jose Gregorio B Z Angel Hermelindo B B Dolores Onila Z S Inda Mariela P T Jr Liseth Carolina H L Azhael Alexander R T Meliton Marcelo R A Eduard Douglas D Z Jael Amira B M
El Universo – major Ecuadorian daily, est. 1921: ¿Qué condena afrontarían los familiares de alias ‘Fito’ por lavado de activos? | Ecuador | Noticias

Ecuador Ecuador: Olivia Ana R. A. was involved in the money laundering scheme and was sentenced. 4

Junior Alexander Roldan Paredes Liseth Carolina H L Azhael Alexander R T Jael Amira B M Meliton Marcelo R A Eduard Douglas D Z Leidi Tatiana R H
El Universo – major Ecuadorian daily, est. 1921: Los millonarios montos que movieron los familiares de alias ‘JR’ en red de lavado de dinero | Noticias |

Ecuador Ecuador: Olivia Ana R. A. accepted a plea deal and received a reduced sentence for her cooperation. 5

Junior Roldan Paredes Azhael Alexander R T Meliton Marcelo R A Eduard Douglas D Z Jael Amira B M Liseth Carolina H L Leidi Tatiana R H
El Universo – major Ecuadorian daily, est. 1921: Qué entidad estatal manejará los bienes ligados a Júnior Roldán, alias ‘Jr’, cabecilla de Las Águilas | Ecuador | Noticias

Ecuador Ecuador: Olivia Ana R. A. was also sentenced for her role in the money laundering scheme. 3

Azhael Alexander R T Junior Roldan Paredes Meliton Marcelo R A Eduard Douglas D Z Jael Amira B M Liseth Carolina H L
El Universo – major Ecuadorian daily, est. 1921: Condenan a 13 años de prisión a Azhael Alexander, hijo de alias ‘JR’, por lavado de activos | Seguridad | Noticias