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Ecuador court sentences 'Gerente' and associates to 13 years for $95.8M front-company fraud
El UniversoLO·EC·about 19 hours ago
Ecuador's Penal Guarantee Court sentenced 15 defendants, including alias 'Gerente', to 13 years in prison for money laundering linked to the Border Commands. The ruling follows a broader crackdown on organized crime tied to border security. The case signals continued judicial action against criminal networks, though details on asset recovery remain unclear.