[PERSON]
Lourdes “N”
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Situations
Fraud allegations against Luisa Vanelly Hernández
2 clusters · 16 sources · last updated
Latest: Lourdes “N” charged with identity theft and real estate fraud in Querétaro
In Nuevo León, Mexico, Luisa Vanelly Hernández Zavala is facing fraud accusations involving approximately 1 million pesos. The allegations stem from her management of “Tandas Vane” savings groups, where participants repo