Iris Villafranca
Tracked across 1 events · 7 articles · First seen Jun 25, 2026 · Last active Jun 26, 2026
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Regulatory
Impact: Iris Villafranca was a co-conspirator in Mario Flores's scheme and was previously sentenced to 17 years in prison, ordered to pay over $38 million in restitution, and forfeit $89 million in criminal proceeds.
Jun 25, 2026 · 7 articles
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Iris Villafranca sentenced to prisonMario Flores $89M Payroll...
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