Ecuador Sentences 14 to 13 Years for Money Laundering; 9 Arrested in Frontier Commands Raid
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Ecuadorian justice sentenced 14 people, including Roberto Álvarez Vera ('Manager'), to 13 years in prison for money laundering. The group, linked to the dissident FARC faction Commands of the Frontier, laundered approximately $397 million over 10 years. In a separate operation, authorities arrested nine suspected members of the same group in Alto Punino, seizing weapons, ammunition, and other equipment.
Source coverage
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12 Sources
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