Lorena Laterra Fraud Warning —
Lourdes Lorena Laterra Sanchez
of
Asuncion Paraguay
+595 971 337807
Alas Paraguayas 968,
Asuncion 1234, Paraguay
Lorena Laterra Reviews
Beware of using "trusted agent" Lorena Laterra for any of the following services in Paraguay:
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Migration
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Naturalization
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Real Estate Purchase & Rental
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Bank Account Setup
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Business Registration
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Tax Residency
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Legal Translation & Interpretation
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Personal Assistant
If you are considering hiring Lourdes Lorena Laterra Sanchez as an immigration manager, translator, or property manager in Paraguay — read this first.
This website documents a decade-long pattern of fraud by Lourdes Lorena Laterra Sanchez, operating under the business name Lorena Laterra, located at Alas Paraguayas 968, Asuncion, Paraguay, website lorenalaterra.com, telephone +595 971 337807.
All information on this site is sourced exclusively from public court records, official government databases, published media reports, and personal firsthand experience. Every claim is independently verifiable.
WHAT SHE DID TO US
-I am a Canadian citizen who hired Lourdes Lorena Laterra Sanchez as an immigration manager in Paraguay. She took over $9,000 USD from me and my son and delivered nothing we contracted for.
-She took $5,200 USD as a solvency deposit for BNF Bank.
BNF Bank confirmed no deposit was ever made in my son's name. The money was simply stolen.
-She filed for temporary residence when we paid for permanent.
The difference is fundamental — we paid for permanent residency and she filed for something entirely different without disclosure.
-She forged official government documents.
Migrations confirmed the residency document she gave us as proof was a forgery — wrong signature, wrong passport number. The document was fabricated.
-She maxed out my Itau Bank credit cards using the PINs, sending my account to collections (Inforcom).
She used the PINs that were sent with the cards to steal from them repeatedly via ATM withdrawals.
-She never filed taxes or made phone payments as agreed.
Both confirmed in writing by the relevant institutions despite having promised both in writing.
-She refused to return our original documents.
She held all documents hostage and refused to provide a single original file.
PUBLIC RECORD — ALL INDEPENDENTLY VERIFIABLE
ARREST — August 2021
Lourdes Lorena Laterra Sanchez was arrested at BNF Bank in August 2021 attempting to defraud a foreigner of $5,000 USD for a fake residency document. This was reported by multiple Paraguayan media outlets including La Nacion and other digital media. The arrest photo is publicly available.
La Nacion caption: 'La presunta estafadora fue detenida y ya cuenta con antecedentes por hechos similares en anos anteriores' — 'The alleged fraudster was detained and already has a record for similar acts in previous years.'
Following her arrest, she attempted to sue the media outlets that reported on it — and lost (csj.gov.py, 2021).
FORGERY CHARGE — November 2021
Lourdes Lorena Laterra Sanchez was formally charged with Production of Non-Authentic Documents (forgery) before:
Criminal Guarantee Court No. 11, Asuncion
Case ID: 1 1 2 1 2 2021 5641
Date: November 4, 2021
Prosecutor: Maria Estefania Gonzalez
Defense attorney: Luis Guillermo Gayoso, License No. 56.382
The criminal action was extinguished under the Opportunity Criteria — this is NOT an acquittal. It is a prosecutorial discretion decision to discontinue prosecution. She paid approximately $200 USD to charity as reparation for social damage.
The lawyer currently defending her in active civil proceedings is the same lawyer who defended her on this forgery charge — Luis Guillermo Gayoso, License No. 56.382.
COVID FUNDS SCANDAL — ~USD 1 MILLION (2021)
The name Lorena Laterra appeared in a July 11, 2021 article in Ultima Hora, one of Paraguay's leading newspapers, in connection with a questioned invoice trail in the approximately USD 1 million COVID reactivation funds scandal involving the Governor of Central Department, Hugo Javier Gonzalez.
The Gobernacion del Departamento Central received Gs. 6.382 million (USD 1 million) to finance reactivation projects, of which Gs. 5.105 million (USD 800,000) were transferred to the NGO Centro Integral de Apoyo Profesional (CIAP) for execution. The article reported that among the invoices appearing in the questioned accountability documents, the name 'Lorena Laterra' was explicitly listed alongside other names and entities whose documents were being scrutinized.
Source: Ultima Hora, 'Afirman que Hugo Javier devolvera dinero si se confirman facturas falsas,' July 11, 2021.
URL: ultimahora.com/afirman-que-hugo-javier-devolvera-dinero-si-se-confirman-facturas-falsas-n2950556
Note: This article reports her name appearing in questioned invoice documentation. It does not constitute a conviction or formal charge in connection with this matter.
CIVIL LAWSUITS — Active Cases
The official Paraguayan judiciary database shows the following civil cases where Lourdes Lorena Laterra Sanchez is named as defendant. All are searchable by case number at csj.gov.py:
Damages claims from foreign nationals:
-Case 1: Exp. 173/2024 — 9th Turn + Court of Appeals, First Chamber
-Case 2: Exp. 117/2024 — 5th Turn + Court of Appeals, Fourth Chamber
-Case 3: Exp. 342/2024 — 24th Turn
-Case 4: Exp. 425/2022 — 14th/15th Turn
She lost the civil damages case filed against her (Case 173/2024, Court of First Instance, Civil and Commercial Matters, Ninth Turn, Asuncion). She is now appealing.
Government enforcement actions — Ministry of Finance:
-Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2014
-Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2017
-Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2018
CRIMINAL COMPLAINTS — Verifiable by Case Number
-Case 1269/17 — Unidad 2 — 2017
-Case 5641/21 — Unidad 9 — 2021 (forgery charge, confirmed court record)
-Case 4284/22 — Unidad 17 — 2022
-Case 4711/22 — Unidad 17 — 2022
-Case 1321/23 — Unidad 11 — 2023
The Paraguay Public Prosecutors office confirmed personally that there are 60 criminal complaints lodged against Lourdes Lorena Laterra Sanchez.
ASSET SEIZURE
An embargo has been initiated on vehicles owned by Lourdes Lorena Laterra Sanchez in Paraguay as part of asset seizure proceedings in connection with civil damages claims.
ADDITIONAL CRIMINAL PROCEEDINGS
-Lourdes Laterra y Otros s/ Injuria y Calumnia — 2014 — formally prosecuted
A NOTE ON HER GOOGLE REVIEWS
The Google reviews for Lorena Laterra (lorenalaterra.com) appear highly curated. At least one reviewer is her own lawyer, Luis Guillermo Gayoso, License No. 56.382, who is currently defending her against civil lawsuits and criminal complaints — and who previously defended her on the 2021 forgery charge. Potential clients should conduct independent research before engaging her services.
HAVE YOU BEEN DEFRAUDED BY LORENA LATERRA?
If Lourdes Lorena Laterra Sanchez has defrauded you, you are not alone. There are currently at least four active civil damages cases against her filed by foreign nationals in Paraguayan courts, and 60 criminal complaints on file with the Public Prosecutors Office.
-Verify all civil cases at: csj.gov.py — search: Lourdes Lorena Laterra Sanchez or ID: 2.866.384
-To file a criminal complaint:
Ministerio Publico de la Republica del Paraguay — www.ministeriopublico.gov.py
-To file a civil damages claim:
Consult a Paraguayan attorney. Civil cases for Indemnizacion de Danos can be filed at the Juzgado de Primera Instancia en lo Civil y Comercial, Asuncion.
MEDIA COVERAGE
-La Nacion Paraguay — August 2021 — arrest reported with photo
-Ultima Hora Paraguay — July 11, 2021 — name listed in COVID funds questioned invoice reporting
-ABC Color Paraguay — ghost works / obras fantasma investigation coverage
-Other Paraguayan digital media — reported arrest and prior record
All information on this page is sourced from public court records (csj.gov.py), official government institutions (BNF Bank, Direccion Nacional de Migraciones, Ministerio Publico, Administracion Tributaria, Personal Mobile), and published media reports.
This site is maintained by a victim of fraud committed by Lourdes Lorena Laterra Sanchez.
COURT RECORDS
COURT RECORDS — LOURDES LORENA LATERRA SANCHEZ
All cases below are searchable in the official Paraguayan judiciary database at csj.gov.py. Search by name: Lourdes Lorena Laterra Sanchez or by ID: 2.866.384.
Civil Damages Cases — Foreign Nationals
-Exp. 173/2024 — 9th Turn + Tribunal de Apelacion, Primera Sala — ACTIVE
-Exp. 117/2024 — 5th Turn + Tribunal de Apelacion, Cuarta Sala — ACTIVE
-Exp. 342/2024 — 24th Turn — ACTIVE
-Exp. 425/2022 — 14th/15th Turn — ACTIVE
Government Enforcement Actions — Ministry of Finance
-Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2014
-Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2017
-Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2018
Criminal Proceedings
Case 1269/17 — Unidad 2 — 2017
Case 5641/21 — Unidad 9 — 2021 — Production of Non-Authentic Documents (forgery) — Criminal Guarantee Court No. 11
Case 4284/22 — Unidad 17 — 2022
Case 4711/22 — Unidad 17 — 2022
Case 1321/23 — Unidad 11 — 2023
Lourdes Laterra y Otros s/ Injuria y Calumnia — 2014 — formally prosecuted
Habeas Data vs Media
Lourdes Lorena Laterra Sanchez c/ Medios Periodisticos Digitales s/ Habeas Data — 2021 — attempted to suppress media coverage of her arrest — lost
ARE YOU A VICTIM OF LORENA LATERRA?
You are not alone. There are currently at least four active civil damages lawsuits against Lourdes Lorena Laterra Sanchez filed by foreign nationals in Paraguayan courts, and 60 criminal complaints on file with the Public Prosecutors Office.
1. File a criminal complaint:
Ministerio Publico de la Republica del Paraguay — www.ministeriopublico.gov.py
2. File a civil damages claim:
Consult a Paraguayan attorney. Civil cases for Indemnizacion de Danos can be filed at the Juzgado de Primera Instancia en lo Civil y Comercial, Asuncion.
3. Verify court records:
csj.gov.py — search: Lourdes Lorena Laterra Sanchez or ID: 2.866.384
4. Report to Google:
Leave a review on her Google business listing — Lorena Laterra, Alas Paraguayas 968, Asuncion, Paraguay.
ESPANOL
LORENA LATERRA — ADVERTENCIA DE FRAUDE
Lourdes Lorena Laterra Sanchez | Asuncion, Paraguay
lorenalaterra.com | +595 971 337807 | Alas Paraguayas 968, Asuncion 1234, Paraguay
Si esta considerando contratar a Lourdes Lorena Laterra Sanchez como gestora de inmigracion, traductora o administradora de propiedades en Paraguay — lea esto primero.
Este sitio web documenta un patron de fraude de mas de una decada por parte de Lourdes Lorena Laterra Sanchez, quien opera bajo el nombre comercial Lorena Laterra, con domicilio en Alas Paraguayas 968, Asuncion, Paraguay, sitio web lorenalaterra.com, telefono +595 971 337807.
Toda la informacion en este sitio proviene exclusivamente de expedientes judiciales publicos, bases de datos gubernamentales oficiales, informes periodisticos publicados y experiencia personal de primera mano. Cada afirmacion es verificable de forma independiente.
LO QUE NOS HIZO
Soy ciudadano canadiense y contrate a Lourdes Lorena Laterra Sanchez como gestora de inmigracion en Paraguay. Me cobro mas de USD $9.000 a mi y a mi hijo sin cumplir nada de lo contratado.
Cobro USD $5.200 como deposito de solvencia para el Banco BNF.
El BNF confirmo que nunca se realizo ningun deposito a nombre de mi hijo. El dinero simplemente fue robado.
Tramito residencia temporal cuando pagamos por permanente.
La diferencia es fundamental — pagamos por residencia permanente y ella tramito algo completamente distinto sin informarnos.
Falsifico documentos oficiales del gobierno.
Migraciones confirmo que el documento que nos entrego como prueba de tramite era una falsificacion — firma incorrecta, numero de pasaporte incorrecto.
Agoto mis tarjetas de credito del Banco Itau usando los PIN, enviando mi cuenta a cobranza (Inforcom).
Utilizo los PIN enviados junto con las tarjetas para robar repetidamente mediante retiros en cajero automatico.
Nunca presento impuestos ni realizo pagos telefonicos segun lo acordado.
Ambos hechos confirmados por escrito por las instituciones correspondientes.
Se nego a devolver nuestros documentos originales.
Retuvo todos los documentos y se nego a entregar un solo archivo original.
REGISTRO PUBLICO — TODO VERIFICABLE DE FORMA INDEPENDIENTE
DETENCION — Agosto 2021
Lourdes Lorena Laterra Sanchez fue detenida en el Banco BNF en agosto de 2021 intentando estafar a un extranjero con USD $5.000 por un documento de radicacion falso. Reportado por multiples medios paraguayos. La fotografia del arresto es de acceso publico.
Leyenda de La Nacion: 'La presunta estafadora fue detenida y ya cuenta con antecedentes por hechos similares en anos anteriores.'
Luego de su detencion, intento demandar a los medios que informaron sobre el hecho — y perdio (csj.gov.py, 2021).
IMPUTACION POR FALSIFICACION — Noviembre 2021
Lourdes Lorena Laterra Sanchez fue formalmente imputada por Produccion de Documentos No Autenticos (falsificacion) ante:
Juzgado Penal de Garantias N 11, Asuncion
Identificacion N: 1 1 2 1 2 2021 5641
Fecha: 4 de noviembre de 2021
Fiscal: Maria Estefania Gonzalez
Abogado defensor: Luis Guillermo Gayoso, Mat. N 56.382
La accion penal fue extinguida por Criterio de Oportunidad — NO es una absolucion. Es una decision discrecional del Ministerio Publico. Ofrecio aproximadamente $200 USD a beneficencia como reparacion del dano social.
El abogado que actualmente la defiende en procesos civiles es el mismo que la defendio en esta imputacion — Luis Guillermo Gayoso, Mat. N 56.382.
ESCANDALO DE FONDOS COVID — APROXIMADAMENTE USD 1 MILLON (2021)
El nombre Lorena Laterra aparecio en un articulo del 11 de julio de 2021 en Ultima Hora, uno de los principales diarios de Paraguay, en conexion con un cuestionado rastro de facturas en el escandalo de aproximadamente USD 1 millon en fondos de reactivacion COVID que involucro al Gobernador del Departamento Central, Hugo Javier Gonzalez.
La Gobernacion del Departamento Central recibio Gs. 6.382 millones (USD 1 millon) para financiar proyectos de reactivacion, de los cuales Gs. 5.105 millones (USD 800.000) fueron transferidos a la ONG Centro Integral de Apoyo Profesional (CIAP) para su ejecucion. El articulo reporto que entre las facturas que figuraban en los documentos de rendicion de cuentas cuestionados, el nombre 'Lorena Laterra' fue explicitamente listado junto a otros nombres y entidades cuyos documentos estaban siendo escrutados.
Fuente: Ultima Hora, 'Afirman que Hugo Javier devolvera dinero si se confirman facturas falsas,' 11 de julio de 2021.
URL: ultimahora.com/afirman-que-hugo-javier-devolvera-dinero-si-se-confirman-facturas-falsas-n2950556
Nota: Este articulo reporta la aparicion de su nombre en documentacion de facturas cuestionadas. No constituye una condena ni una imputacion formal en relacion con este asunto.
DEMANDAS CIVILES — Casos Activos
La base de datos oficial del Poder Judicial (csj.gov.py) muestra los siguientes expedientes donde figura como demandada:
Demandas de danos de extranjeros:
Caso 1: Exp. 173/2024 — 9 Turno + Tribunal de Apelacion, Primera Sala
Caso 2: Exp. 117/2024 — 5 Turno + Tribunal de Apelacion, Cuarta Sala
Caso 3: Exp. 342/2024 — 24 Turno
Caso 4: Exp. 425/2022 — 14/15 Turno
Perdio el juicio civil por danos que le iniciamos (Expediente 173/2024, Juzgado de Primera Instancia en lo Civil y Comercial, Noveno Turno, Asuncion). Actualmente esta apelando.
Acciones de ejecucion del Estado — Ministerio de Hacienda:
Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2014
Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2017
Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2018
DENUNCIAS PENALES — Verificables por Numero de Caso
Caso 1269/17 — Unidad 2 — 2017
Caso 5641/21 — Unidad 9 — 2021 (imputacion por falsificacion, confirmada por expediente judicial)
Caso 4284/22 — Unidad 17 — 2022
Caso 4711/22 — Unidad 17 — 2022
Caso 1321/23 — Unidad 11 — 2023
El Ministerio Publico de Paraguay confirmo personalmente que existen 60 denuncias penales presentadas contra Lourdes Lorena Laterra Sanchez.
EMBARGO DE BIENES
Se ha iniciado un proceso de embargo sobre vehiculos de propiedad de Lourdes Lorena Laterra Sanchez en Paraguay como parte de las diligencias de ejecucion.
PROCESO PENAL ADICIONAL
Lourdes Laterra y Otros s/ Injuria y Calumnia — 2014 — fue procesada penalmente
UNA NOTA SOBRE SUS RESENAS EN GOOGLE
Las resenas de Google para Lorena Laterra (lorenalaterra.com) parecen estar altamente curadas. Al menos uno de los resenadores es su propio abogado, Luis Guillermo Gayoso, Mat. N 56.382, quien actualmente la defiende en demandas civiles y denuncias penales — y quien previamente la defendio en la imputacion por falsificacion de 2021.
HA SIDO ESTAFADO POR LORENA LATERRA?
No esta solo. Actualmente existen al menos cuatro demandas civiles activas por danos de extranjeros en tribunales paraguayos, y 60 denuncias penales en el Ministerio Publico.
Verifique expedientes en: csj.gov.py — busque: Lourdes Lorena Laterra Sanchez o C.I.: 2.866.384
Para presentar denuncia penal:
Ministerio Publico de la Republica del Paraguay — www.ministeriopublico.gov.py
Para interponer demanda civil:
Consulte a un abogado paraguayo. Juzgado de Primera Instancia en lo Civil y Comercial, Asuncion.
COBERTURA MEDIATICA
La Nacion Paraguay — Agosto 2021 — detencion reportada con fotografia
Ultima Hora Paraguay — 11 de julio de 2021 — nombre listado en reporte de facturas cuestionadas de fondos COVID
ABC Color Paraguay — cobertura de investigacion obras fantasma
Otros medios digitales paraguayos — reportaron la detencion y los antecedentes previos
Toda la informacion proviene de expedientes judiciales publicos (csj.gov.py), instituciones gubernamentales oficiales, y reportes periodisticos publicados. Este sitio es mantenido por una victima de fraude cometido por Lourdes Lorena Laterra Sanchez.
EXPEDIENTES JUDICIALES — LOURDES LORENA LATERRA SANCHEZ
Todos los casos son consultables en csj.gov.py. Buscar por nombre: Lourdes Lorena Laterra Sanchez o C.I.: 2.866.384.
Demandas Civiles por Danos — Extranjeros
Exp. 173/2024 — 9 Turno + Tribunal de Apelacion, Primera Sala — ACTIVO
Exp. 117/2024 — 5 Turno + Tribunal de Apelacion, Cuarta Sala — ACTIVO
Exp. 342/2024 — 24 Turno — ACTIVO
Exp. 425/2022 — 14/15 Turno — ACTIVO
Acciones de Ejecucion del Estado — Ministerio de Hacienda
Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2014
Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2017
Ministerio de Hacienda c/ Laterra s/ Ejecucion de Sentencia — 2018
Procesos Penales
Caso 1269/17 — Unidad 2 — 2017
Caso 5641/21 — Unidad 9 — 2021 — Produccion de Documentos No Autenticos — Juzgado Penal de Garantias N 11
Caso 4284/22 — Unidad 17 — 2022
Caso 4711/22 — Unidad 17 — 2022
Caso 1321/23 — Unidad 11 — 2023
Lourdes Laterra y Otros s/ Injuria y Calumnia — 2014 — fue procesada penalmente
Habeas Data vs Medios de Comunicacion
Lourdes Lorena Laterra Sanchez c/ Medios Periodisticos Digitales s/ Habeas Data — 2021 — intento suprimir cobertura mediatica — perdio
COBERTURA MEDIATICA
COBERTURA MEDIATICA — LORENA LATERRA
La Nacion Paraguay — Agosto 2021 — DETENCION
La Nacion Paraguay reporto la detencion de Lourdes Lorena Laterra Sanchez en el Banco BNF, Independencia Nacional y 25 de Mayo, Asuncion, en agosto de 2021.
Fue detenida mientras intentaba cobrar USD $5.000 a un extranjero por un documento de radicacion falso. La Policia de Delitos Economicos realizo el operativo. Fue puesta a disposicion de la Fiscal Estefania Gonzalez.
Leyenda de La Nacion: 'La presunta estafadora fue detenida y ya cuenta con antecedentes por hechos similares en anos anteriores.'
Ultima Hora Paraguay — 11 de julio de 2021 — FONDOS COVID
Ultima Hora publico el articulo 'Afirman que Hugo Javier devolvera dinero si se confirman facturas falsas' el 11 de julio de 2021, reportando sobre la controversia de aproximadamente USD 1 millon en fondos de reactivacion COVID del Gobernador del Departamento Central, Hugo Javier Gonzalez, y la ONG CIAP.
El articulo lista explicitamente 'Lorena Laterra' entre los nombres que aparecen en la documentacion de facturas cuestionadas de rendicion de cuentas.
URL: ultimahora.com/afirman-que-hugo-javier-devolvera-dinero-si-se-confirman-facturas-falsas-n2950556
Nota: El articulo reporta la aparicion de su nombre en documentacion de facturas cuestionadas. No constituye una condena ni una imputacion formal.
ABC Color Paraguay — Investigacion Obras Fantasma
ABC Color reporto sobre la investigacion mas amplia de 'obras fantasma' con facturas presuntamente falsas y los mismos fondos COVID. Disponible en: abc.com.py/nacionales/2022/11/01/obras-fantasma-piden-juicio-al-exgobernardor-de-central-hugo-javier-y-otros-siete-funcionarios/
Intento de Suprimir la Cobertura
Luego de los reportes sobre su arresto, presento una accion de Habeas Data contra medios digitales paraguayos intentando suprimir la cobertura. Registrado en csj.gov.py (2021). Perdio.
CONTACTO / OTRAS VICTIMAS
ES USTED UNA VICTIMA DE LORENA LATERRA?
No esta solo. Actualmente existen al menos cuatro demandas civiles activas de extranjeros en tribunales paraguayos, y 60 denuncias penales en el Ministerio Publico.
1. Presentar denuncia penal:
Ministerio Publico de la Republica del Paraguay — www.ministeriopublico.gov.py
2. Interponer demanda civil:
Consulte a un abogado paraguayo. Juzgado de Primera Instancia en lo Civil y Comercial, Asuncion.
3. Verificar expedientes:
csj.gov.py — buscar: Lourdes Lorena Laterra Sanchez o C.I.: 2.866.384
4. Reportar en Google:
Deje una resena en su ficha de Google Business — Lorena Laterra, Alas Paraguayas 968, Asuncion, Paraguay.
SEO
Warning about Lourdes Lorena Laterra Sanchez, immigration manager and translator in Asuncion Paraguay. Arrested 2021. Charged with forgery. 60 criminal complaints. Multiple active civil lawsuits. COVID funds scandal. Court records searchable at csj.gov.py.
Lorena Laterra, Lourdes Lorena Laterra Sanchez, Lorena Laterra Paraguay, Lorena Laterra fraud, Lorena Laterra scam, immigration Paraguay fraud, lorenalaterra.com, Asuncion Paraguay immigration scam, Paraguay residency fraud, Hugo Javier COVID facturas
Official Paraguayan court records for Lourdes Lorena Laterra Sanchez. Civil cases, criminal complaints, government enforcement actions. All searchable at csj.gov.py.
Paraguayan media coverage of Lourdes Lorena Laterra Sanchez: arrested at BNF Bank August 2021, named in Ultima Hora COVID funds questioned invoice reporting July 2021, ABC Color obras fantasma investigation.
Have you been defrauded by Lorena Laterra in Paraguay? You are not alone. Find out how to file a complaint and connect with other victims.
Advertencia sobre Lourdes Lorena Laterra Sanchez, gestora de inmigracion y traductora en Asuncion Paraguay. Detenida en 2021. Imputada por falsificacion. 60 denuncias penales. Multiples demandas civiles activas. Escandalo de fondos COVID. Expedientes consultables en csj.gov.py.
Expedientes judiciales oficiales de Paraguay para Lourdes Lorena Laterra Sanchez. Casos civiles, denuncias penales, acciones de ejecucion gubernamentales. Todos consultables en csj.gov.py.
Cobertura mediatica paraguaya de Lourdes Lorena Laterra Sanchez: detenida en Banco BNF agosto 2021, nombrada en reporte de Ultima Hora sobre fondos COVID julio 2021, investigacion obras fantasma ABC Color.
Ha sido estafado por Lorena Laterra en Paraguay? No esta solo. Descubra como presentar una denuncia y conectarse con otras victimas.
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Who is Lorena Laterra?
Who is Lorena Laterra? Now who really is Lorena Laterra? Lourdes Lorena Laterra Sánchez, aka Lorena Laterra describes herself as "your trusted agent in Paraguay" on her website www.lorenalaterra.com For credentials, Ms. Laterra claims: Registered Service Provider with Migrations Sworn Translator by Supreme Court https://datos.csj.gov.py/personas/doc/2866384 SEL Teacher at Trinity College 5th Year Law Student To put things plainly, do not believe a single thing above unless Ms. Laterra provides proof. Questions to ask Ms. Laterra: Does Migrations even register service providers? Can I see the list with your name on it? What does "Sworn Translator by Supreme Court" even mean? Once understood, "Can you show me the certificate or supporting document?" Because a link to nowhere is proof of nothing. SEL Teacher at Trinity College? Where exactly? How long? Full time or part time? Can I please see a Certificate of Employment? 5th Year Law Student. Where? And for how many years can one be a 5th year law student? Additional Questions: Why is the most recent client testimonial on your website from May 28, 2021? Have you ever been arrested? If yes, how many times? Can you provide details surrounding the circumstances of your arrests? Have you ever had a mugshot taken? Why did you plead guilty to the criminal allegation of "Production of Non Authentic Documents" on November 4, 2021 in Asuncion, Paraguay? How many active criminal complaints against you are currently with Asuncion's District 11 Public Prosecutors Office? Have you ever been sued by a client? How many times have you been sued? How many cases have you settled out of court to avoid being sued or having a criminal case opened against you? How many active cases are there currently against you? Has your website www.lorenalaterra.com ever been suspended due to allegations against you? If I hire you, how will you take payment? If the answer is anything other than by credit card or by wire to a bank account in her or her business name, ask yourself why. Do you work in cooperation with any other providers? If the answer is yes, take note of those providers, and best avoid them as well. In summary, if you can obtain honest answers to these questions, it will be clear whether Ms. Lorena has the credentials or character to be "your trusted agent in Paraguay." In the absence of proof of credentials or full transparency regarding arrests, guilty pleas, settled cases, active cases, etc, it is best to consider another provider.
Lorena Laterra, Lourdes Lorena Laterra Sanchez, or Lorena Laterra Sanchez?
Well, all in fact. They are the same person. But searching for one name over the other online may yield different results. Typing "Lourdes Lorena Laterra Sanchez" into a Brave Browser search yields the following: "Lourdes Lorena Laterra Sanchez Based on the provided information, Lourdes Lorena Laterra Sánchez has been involved in multiple incidents of alleged fraud. In 2021, she was detained in a police procedure and accused of being a false migration manager. She claimed that the situation was a misunderstanding and that she was simply returning money to a client, not attempting to embezzle funds. In 2022, a Canadian citizen reported being a victim of fraud, alleging that Laterra Sánchez posed as a gestora (manager) and took $10,000 for fake real estate documents. She was identified as having previous similar incidents in prior years. It is essential to note that Laterra Sánchez has been accused of fraudulent activities, including posing as a gestora and embezzling funds. Her claims of misunderstandings and extortion by police have been reported. Additional Context Laterra Sánchez’s name has also been linked to a search function for RUC (Registro Único de Contribuyentes, or Unique Taxpayer Registry) information, suggesting a possible connection to taxation or financial matters."
A Brave Browser Search for "Lorena Laterra Sanchez Scammer"
https://www.popular.com.py/2022/07/21/extranjero-denuncia-que-supuesta-gestora-le-estafo-en-dolares/
A Personal Review of Ms. Laterra's Services
In 2020, governments around the world lost their minds over an alleged virus. Their actions forced many citizens to consider leaving their country for another country they considered to be more suitable. To navigate the red tape and cultural landscape, many chose to use an immigration agent or lawyer in their destination country. For those considering Paraguay, agent Lorena Laterra appeared as an option. She has a website, the credentials, and the knowledge required to obtain Temporary or Permanent Residence in Paraguay. She also provides other services. I hired Ms. Laterra to assist me in obtaining Permanent Residence in mid 2022. Once Permanent Residence was obtained, I hired Ms. Laterra to help me obtain a phone plan, drivers license, a credit card, and two bank accounts. The purpose in the preceding was to, over time, create a case for naturalization. Once the case was ready,, Ms. Laterra would apply on my behalf. She would be paid an agreed fee at that time, payable over three staged payments. In the meantime, it was agreed that Ms. Laterra would make regular monthly payments on my phone plan and would receive the bank cards and credit card. She would then turn over all banking information to myself, and I could then manage and maintain the accounts myself through online banking. For the sake of brevity, what occurred is as follows: Using one excuse after another, the banking information and cards were never turned over to me. Proof of monthly payments to maintain the phone plan were never provided. Ms. Laterra then refused to share any information about my own file with me. According to Ms. Laterra, everything was fine, my bank account and credit cards were in order, she was making monthly payments on my phone plan as agreed, but my file was "unavailable", I was being unreasonable, and in fact she was extremely surprised and disappointed that I assumed anything untoward. Roughly concurrent to this time period, Ms. Laterra was hired to obtain Permanent Residency for my son. She took the required $5,000 USD solvency deposit from me, claimed to deposit in the designated bank, and maintained the Permanent Residence application was in progress, yet resolution was delayed. All beyond her control of course. Eventually, like in my case, everything stalled out, communication became poor, but according to Ms. Laterra, everything was "fine", I was being unreasonable, and she was in disbelief that I thought anything untoward might be in progress. In my son's case, however, Ms. Laterra provided "proof" that she had submitted my son's application for Permanent Residency and invited me to investigate on my own if I did not believe her. I did exactly that through another channel. The result was that Migration stated that no application for Permanent Residency under that name or number was ever registered in the Migrations system. Additionally, they stated that the signature on the document was a forgery, as confirmed by the named officer. The receipt (Tramite) also had my son's name but my passport information on it. A forgery unless proven otherwise. After finally contacting my bank in Paraguay, it was clear there were some major issues. Issues that Ms. Laterra declined to address. Issues that the bank would only discuss with me in person. I flew to Paraguay in early 2024 and with the assistance of an interpreter made the rounds. It was shocking. In my case, both of my bank accounts were drained, my credit card was maxed out, and I was in Collections. Additionally, there was never a single payment made towards my phone plan. In my son's case, an application for Permanent Residence was never submitted. The $5,000 USD solvency deposit was never deposited. I had simply endured years of lies, manipulations, gaslighting, forged documents, etc. And I learned that I was only one of many victims. I hired a lawyer and am case #3 against Ms. Lorena Laterra, my "trusted agent in Paraguay"
Corruption
In the middle of my dealings with Ms. Laterra, it became clear that she is a magnet for fraud and theft allegations. All attached to one variation or another of her full name: Lourdes Lorena Laterra Sanchez An estimated 25+ victims Crimes ranging from outright stealing solvency deposits, selling fake land titles, using forged documents to try to steal client funds, etc. But how could this occur over such a long period? Surely if Ms. Laterra were guilty of a crime she would have criminal convictions. If there were many victims, some would assume she would even be jailed by now. You don't know Paraguay. When Ms. Laterra felt I was insinuating that she was (gasp) "a criminal", she sent me what many of us would commonly refer to as a Criminal Clearance Certificate. "See!", she exclaimed, " If I was a criminal, I could not provide a clean criminal clearance certificate! Fair point, except apparently in Paraguay, a criminal can immediately obtain one after being released from jail. Once they have served their sentence, they are "clear". Hence, they have the ability to receive a clean criminal clearance certificate. This was explained to me by someone who should know. If it's shown to be mistaken, I'll retract. But it sounds par for course. So surely Ms. Laterra would have been arrested by now. Yes, she has been. She even pled guilty to using a forged document and had her mugshot taken. But as far as I can tell does not have any criminal convictions. How could this be possible? The technical explanation is that since Ms. Laterra admitted to committing the crime and was, at that time, without a criminal record, the prosecution agreed to "extinguish" the conviction. That means Ms. Laterra did commit a crime, admitted to committing the crime, and in return she was given a break. A less technical explanation for Ms. Laterra not having any known criminal convictions is CORRUPTION. A criminal can avoid arrest by paying off a police officer at the scene. A criminal can avoid a case going to trial by agreeing to a plea then having a charge/conviction extinguished. That might also involve a bribe. A criminal can avoid conviction by bribing a prosecutor to sit on a case or cases and never bring them to trial. Currently there are a number of criminal complaints against Ms. Latera sitting within the Prosecutors Office in District 11 in Asuncion. The Prosecutor is neither dropping the charges nor proceeding. Why not? If you guessed corruption, you might be correct. A smart criminal will also choose to pay off victims just prior to them going to the police or prosecutor. This is a favorite tactic of Ms. Laterra. Big picture, her hustle goes like this. Perform 80%-90% of the work contracted to do, often to a decent standard. This garners the service fees, general goodwill, and positive reviews. Rob the remaining clients using one of a number of practiced methods. The targeting of these "clients" will come down to the circumstances of the day and the characteristics of the "client". Those that are older, not proficient in Spanish, living abroad, possibly not well traveled, tending to make better victims. Then Ms. Laterra will use a percentage of stolen funds to pay off or fight the most aggressive victims. The ones who won't accept being victimized. But it is a bad business model that can not succeed in the end. Because once a critical mass of victims accrue, so does the negative publicity, as well as the criminal and civil allegations. Business is bound to fall off. Naturally income decreases. That leaves less money to pay bribes and fund cases, and then it all falls apart. You are witnessing the unraveling.
Victim Assistance and Fundraising
"That which is ready to fall, shall ye also push!" -Friedrich Nietzsche Ms. Laterra has a bad business model. It deserves to die. And I hope to play a major part. Corruption is bad for everyone. It spreads like a cancer through institutions. It lowers society. It protects people such as Ms. Laterra. It supports her business model. It further revictimizes her victims. When I realized I had been scammed, I was proactive. I sourced lawyers and translators and interpreters. Most took their time to reply, if at all. Of those that replied, most disappeared after hearing the name Lorena Laterra. She is well known in the migrations industry. She is well known within Migrations as a scammer. She is toxic and most don't want the association. Eventually I found an excellent interpreter and lawyer. I also found many victims of Ms. Laterra online. Then found additional victims through those victims. I introduced some to my lawyer. He was able to get them out of court settlements. Most scam victims just want some restitution and then to move on with their lives. Some of those that live in Paraguay are afraid. Ms. Laterra states on her website that she is "well connected". That is true. That's probably the only reason she is currently walking free today. Despite the difficulties, a number of victims are proceeding with cases. There are three active cases, with another few cases currently being drafted. Those will become public. The major problems that victims have are related to logistics and funding. I have developed a pipeline of sorts. When I come across a victim, I will usually hear them out. Then I introduced them to my English-Spanish interpreter. I then fund 3-6 hours of consultation. The interpreter then sends a summary of the case to my lawyer for review. He then consults with the victims. This might require an interpreter again. I have funded that also. Then the lawyer and victim come to their own agreement and proceed of their own accord. The model has worked well until now but expenses add up. In addition to expenses related to my own case. So I am going to open some crowdfunding campaigns to assist Ms. Laterra's victims. Apart from paying for this site, all funds will go towards Ms. Laterra's other victims. I do not want a cent for myself or towards my own case. I'm not in this for money. I'm in this for justice, to destroy a bad business model, and to shine a spotlight on the corruption that is currently taking place in the migration space in Paraguay. Any funds gathered will be applied to initial translation services and eventually hopefully funding cases for victims who are lacking funds to pursue their case on their own. If a funded case is won and legal fees reclaimed, they will get rolled into new cases. In the event that cases against Ms. Laterra are exhausted, reserve funds will be applied to like kind cases in Paraguay. Any donations, however small, would be appreciated and updates will be provided.
Did the Cases Against Lorena Laterra Go Nowhere Because Prosecutor Óscar Delfino Sat on Them?
At a certain point, after speaking with enough alleged victims of Ms. Lorena Laterra, a recurring question began to emerge: How can a person attract so many allegations over such a long period and yet appear to glide through the system untouched? Fair question. If you spend enough time in Paraguay, another question eventually follows: Who exactly is handling the files? According to multiple victims and sources familiar with complaints involving Ms. Laterra, several allegations reportedly landed within District 11 in Asunción. And one name repeatedly surfaced: Óscar Delfino. Now before proceeding, let’s make something clear. This article does not claim Mr. Delfino committed wrongdoing, accepted a bribe, or improperly interfered in any proceeding. No evidence currently reviewed establishes that. But people ask questions. And sometimes the questions become difficult to ignore. Why? Because prosecutor Óscar Delfino has himself become the subject of public criticism in unrelated matters. Recent reporting (below) raised questions surrounding his conduct in a high-profile property dispute involving businessman Jairo Antonio Webber Kaefer. Articles questioned the speed and handling of prosecutorial actions and suggested irregularities serious enough to attract public attention. Readers can review those reports themselves: La Clave – “Sugestiva celeridad fiscal...” La Clave – related reporting regarding the Webber Kaefer matter Now, does criticism in one case prove misconduct in another? No. Not remotely. But now return to the Lorena question. Victims claim complaints were filed. Victims claim evidence existed. Victims claim documents were provided. Yet years later, many ask the same thing: Where did the cases go? Were they rejected? Were they investigated? Were they forgotten? Were they sitting untouched? Nobody seems to have a clear answer. And in Paraguay, uncertainty has a way of breeding rumors. The rumor in this instance is simple: That complaints involving Ms. Laterra sat inside District 11 without meaningful progress. Rumor is not proof. But transparency solves rumors. If cases were actively investigated, show the procedural history. If cases were dismissed, explain why. If cases remain open, explain their status. Simple. Because absent transparency, people tend to fill the gaps themselves. And when enough gaps appear, confidence in institutions begins to disappear. Perhaps there is a perfectly ordinary explanation. If so, great. Show it. Until then, people will continue asking uncomfortable questions. And perhaps rightly so. https://www.laclave.com.py/2024/09/03/sugestiva-celeridad-fiscal-para-imputar-a-empresario-que-reclama-su-propiedad/
Did Lorena Laterra’s Name Appear in Paraguay’s USD $1 Million COVID Funds Scandal?
At some point, a recurring question emerged: Why does the name "Lorena Laterra" seem to surface in so many unrelated controversies? While reviewing Paraguayan media reports, another curious issue appeared — reporting surrounding the COVID-era public funds scandal involving approximately USD $1 million in questioned expenditures connected to the administration of former Central Department governor Hugo Javier González. The scandal involved allegations of irregular accounting, questioned invoices, and accusations concerning “facturas falsas” (false invoices). Public reporting stated that accounting records and reimbursement submissions contained names of various individuals and entities. One name listed in reporting was Lorena Laterra. Important clarification: public reporting reviewed for this article does not establish that THIS Ms. Laterra was investigated, charged or convicted in that specific matter. The article simply raises a reasonable question: Why does her name appear in reporting tied to a major public controversy? Readers should examine the original reporting themselves. Questions naturally follow: Why did Lorena Laterra’s name appear in reporting related to questioned COVID-fund invoices? Was she a contractor, supplier, intermediary, or something else? Were authorities satisfied with explanations? Was she ever questioned publicly about her involvement? Is this even the same Lorena Laterra? Fair questions are not accusations. Readers can review the original reporting and draw their own conclusions. Source: Última Hora: "Afirman que Hugo Javier devolverá dinero si se confirman facturas falsas." https://www.ultimahora.com/afirman-que-hugo-javier-devolvera-dinero-si-se-confirman-facturas-falsas-n2950556
Rafael Laterra and Lorena Laterra: The Facebook Connection Nobody in Paraguay is Explaining
When Lourdes Lorena Laterra Sanchez describes herself as "well connected" on her website, most potential clients probably assume she means she knows a few bureaucrats and lawyers. They don't know the half of it. **Who is Rafael Laterra?** Rafael Laterra is not a private citizen. He identifies himself publicly as: *Director de Gabinete, Ministerio de la Defensa Pública, www.mdp.gov.py* His role is confirmed independently by multiple official government documents hosted on mdp.gov.py, including a November 2023 ministry news article naming him as elected councillor to the BLODEPM Mercosur legal bloc, official signed correspondence addressed to him by title, and a stamped and sealed Acta de Conformidad bearing his signature and official government seal — all sourced directly from Paraguay's own government website. He is not a minor functionary. As Director de Gabinete of Paraguay's Ministerio de la Defensa Pública, he manages the administrative and operational structure of an institution with reach across Paraguay's entire legal system. He represents Paraguay in regional Mercosur legal forums and collaborates directly with the Ministry of Finance and the Technical Secretariat for Planning. In short — he sits at the center of Paraguay's legal and institutional machinery. **The connection** In May 2024, during the course of this ongoing investigation into Lourdes Lorena Laterra Sanchez, Rafael Laterra's personal Facebook profile — self-identifying his title as Director de Gabinete of the Ministerio de la Defensa Pública — was found on Lorena Laterra Sanchez's personal Facebook account. This is documented. The screenshot exists. The timestamp exists. A self-identified Director de Gabinete of Paraguay's Ministry of Public Defense, connected on personal social media to a woman facing: - 60 criminal complaints on file with the Public Prosecutors Office - A documented 2021 arrest at BNF Bank - A forgery charge admitted and extinguished for $200 — not an acquittal - Four active civil lawsuits filed by defrauded foreign nationals - One civil judgment already lost, currently under appeal - Three Ministry of Finance enforcement actions dating to 2014, 2017, and 2018 - Her name in questioned invoice documentation connected to a USD $1 million COVID funds controversy They share the uncommon Italian-origin surname "Laterra" in Asuncion, Paraguay. The precise nature of their relationship has never been publicly explained. **What Lorena Laterra says about herself** On her own website, still active today, Lorena Laterra Sanchez boasts: *"Our team is extremely well-networked with access to judges, lawyers, bureaucrats, and business people. This gives us a leg-up on any process that needs to be completed."* She is not wrong that she has connections. The question is what those connections are — and what they have meant for the dozens of foreign nationals who filed criminal complaints against her that sat for years without meaningful prosecutorial action. **The pattern that demands explanation** Lorena Laterra Sanchez has been operating in Asuncion for over a decade. In that time: A prosecutor named Óscar Delfino presided over District 11 while 60 criminal complaints accumulated without meaningful action. She was arrested in 2021 at BNF Bank. She admitted to using forged documents. The forgery charge was extinguished for $200 donated to charity. Her lawyer filed a lawsuit against the media outlets that reported on her arrest — and lost. She is still operating. Her website is still live. Her website still describes her as "your trusted agent in Paraguay." Systems that fail this completely, this consistently, this selectively, across this many victims, over this many years, do not fail by accident. **Questions that demand public answers** What is the precise nature of the relationship between Rafael Laterra, Director de Gabinete of the Ministerio de la Defensa Pública, and Lourdes Lorena Laterra Sanchez? How did he come to be connected to her on personal social media? Was he aware of the 60 criminal complaints, the 2021 arrest, and the multiple civil lawsuits filed against her? Did his institutional position, network, or connections have any bearing on the prolonged inaction on those complaints? Who above Prosecutor Óscar Delfino bears responsibility for 60 complaints going nowhere? These are not accusations. They are the questions that any journalist, prosecutor, anti-corruption body, or foreign embassy whose nationals were victimized should be demanding answers to — publicly and on the record. **A note on methodology** This post is written by a victim of fraud committed by Lourdes Lorena Laterra Sanchez. Every claim in this post is sourced to a verifiable public record, official government document, or published media report. Nothing in this post constitutes a legal accusation against Rafael Laterra. We are documenting connections, asking questions, and calling for public accountability. We have won a civil judgment against Lorena Laterra Sanchez. The criminal case continues. We will keep publishing until the questions are answered. **Verify everything yourself** - Rafael Laterra, Director de Gabinete: mdp.gov.py - November 2023 official ministry article: mdp.gov.py/noticias - His signed Acta de Conformidad with official seal: mdp.gov.py/wp-content/uploads/2024/05/ - Court records for Lourdes Lorena Laterra Sanchez: csj.gov.py — search ID 2.866.384 - Criminal complaints: Ministerio Publico, District 11, Asuncion - Her active website: lorenalaterra.com - Her active Facebook: fb.com/ll.laterra *This post is maintained by a victim of fraud committed by Lourdes Lorena Laterra Sanchez. All information is sourced from public records, official government documents, and published media reports.* ESPANOL Cuando Lourdes Lorena Laterra Sánchez se describe a sí misma como "bien conectada" en su sitio web, la mayoría de los clientes potenciales probablemente asumen que conoce a algunos burócratas y abogados. No saben ni la mitad. **¿Quién es Rafael Laterra?** Rafael Laterra no es un ciudadano privado. Él mismo se identifica públicamente como: *Director de Gabinete, Ministerio de la Defensa Pública, www.mdp.gov.py* Su cargo está confirmado de forma independiente por múltiples documentos oficiales del gobierno alojados en mdp.gov.py, incluyendo un artículo de noticias del ministerio de noviembre de 2023 que lo nombra consejero electo del bloque jurídico BLODEPM del Mercosur, correspondencia oficial firmada dirigida a él por su título, y un Acta de Conformidad sellada y firmada con su rúbrica y sello oficial del gobierno — todo obtenido directamente del sitio web del propio gobierno paraguayo. No es un funcionario menor. Como Director de Gabinete del Ministerio de la Defensa Pública del Paraguay, administra la estructura administrativa y operativa de una institución con alcance en todo el sistema judicial paraguayo. Representa al Paraguay en foros jurídicos regionales del Mercosur y colabora directamente con el Ministerio de Hacienda y la Secretaría Técnica de Planificación. En resumen — ocupa un lugar central en la maquinaria legal e institucional del Paraguay. **La conexión** En mayo de 2024, durante el curso de esta investigación en curso sobre Lourdes Lorena Laterra Sánchez, el perfil personal de Facebook de Rafael Laterra — en el que se identifica como Director de Gabinete del Ministerio de la Defensa Pública — fue encontrado en el Facebook personal de Lorena Laterra Sánchez. Esto está documentado. La captura de pantalla existe. La marca de tiempo existe. Un autoproclamado Director de Gabinete del Ministerio de la Defensa Pública del Paraguay, conectado en redes sociales personales con una mujer que enfrenta: - 60 denuncias penales registradas en la Fiscalía - Un arresto documentado en 2021 en el Banco BNF - Un cargo de falsificación admitido y extinguido por $200 USD — no una absolución - Cuatro demandas civiles activas presentadas por ciudadanos extranjeros defraudados - Una sentencia civil ya perdida, actualmente en apelación - Tres acciones de fiscalización del Ministerio de Hacienda que datan de 2014, 2017 y 2018 - Su nombre en documentación de facturas cuestionadas vinculadas a una controversia de fondos COVID de aproximadamente USD $1 millón Comparten el apellido de origen italiano "Laterra" — poco común — en Asunción, Paraguay. La naturaleza precisa de su relación jamás ha sido explicada públicamente. **Lo que Lorena Laterra dice de sí misma** En su propio sitio web, aún activo hoy, Lorena Laterra Sánchez se jacta: *"Nuestro equipo está extremadamente bien conectado con acceso a jueces, abogados, burócratas y empresarios. Esto nos da una ventaja en cualquier proceso que deba completarse."* No se equivoca en que tiene conexiones. La pregunta es cuáles son esas conexiones — y qué han significado para las decenas de ciudadanos extranjeros que presentaron denuncias penales contra ella que permanecieron durante años sin acción fiscal significativa. **El patrón que exige explicación** Lourdes Lorena Laterra Sánchez lleva más de una década operando en Asunción. En ese tiempo: Un fiscal llamado Óscar Delfino presidió el Distrito 11 mientras se acumulaban 60 denuncias penales sin acción significativa. Fue arrestada en 2021 en el Banco BNF. Admitió haber utilizado documentos falsificados. El cargo de falsificación fue extinguido por $200 donados a una institución de beneficencia. Su abogado presentó una demanda contra los medios de comunicación que informaron sobre su arresto — y la perdió. Sigue operando. Su sitio web sigue activo. Su página de website todavía la describe como "su agente de confianza en Paraguay." Los sistemas que fallan de manera tan completa, tan consistente, tan selectiva, durante tantos años y contra tantas víctimas, no fallan por accidente. **Preguntas que exigen respuestas públicas** ¿Cuál es la naturaleza precisa de la relación entre Rafael Laterra, Director de Gabinete del Ministerio de la Defensa Pública, y Lourdes Lorena Laterra Sánchez? ¿Cómo llegó a estar conectado con ella en redes sociales personales? ¿Tenía conocimiento de las 60 denuncias penales, el arresto de 2021 y las múltiples demandas civiles presentadas contra ella? ¿Tuvo su posición institucional, red de contactos o conexiones alguna incidencia en la prolongada inacción sobre esas denuncias? ¿Quién, por encima del fiscal Óscar Delfino, tiene responsabilidad por el hecho de que 60 denuncias no hayan llegado a ningún lado? Estas no son acusaciones. Son las preguntas que cualquier periodista, fiscal, organismo anticorrupción o embajada extranjera cuyos ciudadanos fueron victimizados debería estar exigiendo que se respondan — públicamente y con nombre y apellido. **Una nota sobre la metodología** Esta publicación fue escrita por una víctima del fraude cometido por Lourdes Lorena Laterra Sánchez. Cada afirmación en esta publicación está respaldada por un registro público verificable, un documento oficial del gobierno o un informe periodístico publicado. Nada en esta publicación constituye una acusación legal contra Rafael Laterra. Estamos documentando conexiones, haciendo preguntas y exigiendo rendición de cuentas pública. Hemos obtenido una sentencia civil contra Lourdes Lorena Laterra Sánchez. El proceso penal continúa. Seguiremos publicando hasta que las preguntas sean respondidas. **Verifique todo usted mismo** - Rafael Laterra, Director de Gabinete: mdp.gov.py - Artículo oficial del ministerio de noviembre de 2023: mdp.gov.py/noticias - Acta de Conformidad firmada con sello oficial: mdp.gov.py/wp-content/uploads/2024/05/ - Registros judiciales de Lourdes Lorena Laterra Sánchez: csj.gov.py — buscar ID 2.866.384 - Denuncias penales: Ministerio Público, Distrito 11, Asunción - Su sitio web activo: lorenalaterra.com - Su Facebook activo: fb.com/ll.laterra *Esta publicación es mantenida por una víctima del fraude cometido por Lourdes Lorena Laterra Sánchez. Toda la información proviene de registros públicos, documentos oficiales del gobierno e informes periodísticos publicados.*
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