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- William Henry Trujillo Deviaalias Beanpossible ringleader tasked with identifying victims and contacting individuals to cash fraudulently obtained checks.
- Cesar Arley Barreto Meneseswho would be in charge of recruiting citizens to make withdrawals or cash checks.
- Nubian Alexandra Garcia AlbaLuz Elena Sánchez Mora and Germán Julián Infante López, alleged collectors of financial products.
- Boris Sanchez Escorciaaccused of claiming the checkbooks processed in the midst of falsehoods and deceit.
- Roy Antonny Tejedor Medinaa CTI investigator who, using his position, would have carried out consultations to alert the criminal network about the proceedings against him.