JusticeNotableSingle-source
5.1
Ecuador court sentences 15 in Border Commands money laundering case
El UniversoLO·EC·3 days ago
An Ecuadorian court sentenced 'Gerente', his two sons, and associates to 13 years in prison for simulating $95.8 million in commercial operations through front companies. The ruling marks a significant judicial action against organized financial crime, though details on the underlying scheme and asset recovery remain unclear.