John Luzuriaga Aguinaga

Application for the appointment of a Commissioner to collect evidence from Apollo Bank - pursuant to a request for judicial assistance from Ecuador - for a criminal investigation into "Ecuadorian citizen Jorge Oswaldo Cherrez Mino, IBCORP Investment and Business Group, S.A., International Business IBCORP S.A., and IBCORP Investment S.A. Ecuador, High Yield Bond Funding Corporation, Institutional Custody Services, the Centralized Depository of Securities Clearing and Settlement (DECEVALE), Citadel, and the Investment Commission of ISSPOL for organized crime".

Criminal Indictment alleging conspiracy to commit money laundering and bribery of a public official in Ecuador and involving companies in Panama in USA v. Jorge Cherrez Miño, described as a citizen of Ecuador who managed "U.S. Investment Fund Companies", and John Luzuriaga Aguinaga, described as a citizen of Ecuador who was "Risk Director" of the Instituto de Seguridad Social de la Policia Nacional, a.k.a. ISSPOL, at the U. S. District Court for the Southern District of Florida.

Criminal Complaint alleging conspiracy to launder the proceeds of bribery of a public official in Ecuador in USA v. John Robert Luzuriaga Aguinaga, described as a citizen of Ecuador residing in Florida who was "Risk Director" of the Instituto de Seguridad Social de la Policia Nacional from 2014 to 2019, at the U. S. District Court for the Southern District of Florida.