William Rocael López Trigueros
William Rocael López Trigueros is currently involved in a legal case concerning alleged financial crimes, including continued fraud, money laundering, and the use of falsified documents. He was recently denied release under alternative measures by the court, as he remains linked to a criminal organization accused of embezzling Q20 million from the Crédito Hipotecario Nacional (CHN) through fraudulent banking practices and irregular loans.
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Guatemala:
López continúa ligado a proceso por los delitos de estafa propia continuada, lavado de dinero, asociación ilícita y uso de documentos falsificados.
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