Lisa's Criminal Complaints

Since 2022, Lisa has filed criminal complaints in Panama targeting the conduct surrounding the withholding and concealment of Villamorey's dividends: against Villamorey's Legal Representative (and former president), Juan Luis Bosch Gutierrez, for embezzlement and misappropriation of tens of millions in dividends; against Villamorey, its counsel, and outside firms for intimidation of a judge and calumny; and against a sitting judge for abuse of authority in paralyzing a $51.6M enforcement proceeding for over two years. The Public Prosecutor has admitted the complaints and is pursuing banking measures and investigative steps.