A specialized prosecutor assigned to the Specialized National Directorate in Antinarcotics and Money Laundering filed an indictment against the lottery entrepreneur Enilce del Rosario López Romero for money laundering offenses committed through six of her companies engaged in lottery business which are allegedly linked to the former paramilitary head, Salvatore Mancuso Gómez.
Likewise, thirteen people, among them, Romero´s husband, her two children, a brother and Mancuso´s former wife were included in the indictment for the offenses of conspiracy, illegal illicit enrichment of a third party.