Prosecutor’s Office Seeks to Link More ‘Fito’ Relatives in Case of Money Laundering · Global Voices

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The Attorney General’s Office seeks to link the close family circle of José Adolfo Macías Villamar, alias ‘Fito’, leader of Los Choneros, in the case of money laundering called “Blanqueo Fito”.

fmmundo.com

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The Attorney General plans to link a case of alleged money laundering to drug traffickers Jos Adolfo Mac as Villamar, alias Fito, the der of the criminal gang Los Choneros and recently extradited to the United States, as well as to his parents, wife, children and other family members and businesses.

eldiario.ec

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According to reports from the Prosecutor’s Office, Los Choneros’ operations have generated millions of dollars through illegal activities. The post Case Blancheo Fito: Prosecutor asks for a hearing to involve ten relatives of alias “Fito” appeared first on El Diario.