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Mother and Son Are Still in Prison Accused of Laundering Money and Assets

The Fourth Peace Court of Santa Ana ordered a preliminary investigation against Gloria Marlene M. F., aged 55, and Roberto Carlos L. M., aged 21, mother and son, who are charged with money laundering and assets. In addition, the young person is prosecuted for possession and possession. According to fiscal information, the decision is based on a police procedure carried out on December 10, 2025, in a house located in the IVU colony, Santa Ana Cen…
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The Fourth Peace Court of Santa Ana ordered a preliminary investigation against Gloria Marlene M. F., aged 55, and Roberto Carlos L. M., aged 21, mother and son, who are charged with money laundering and assets. In addition, the young person is prosecuted for possession and possession. According to fiscal information, the decision is based on a police procedure carried out on December 10, 2025, in a house located in the IVU colony, Santa Ana Cen…

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diariolahuella.com broke the news in on Tuesday, December 16, 2025.
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