testaferrismo

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Spanish

Noun

testaferrismo m (uncountable)

  1. (especially Ecuador) identity theft
    • 2020 April, “Tribunal del caso Sobornos 2012-2016 pide investigar otros delitos”, in El Universo:
      En la lectura del fallo, el presidente del Tribunal de Juzgamiento, Iván León, explicó que en la audiencia de juicio habrían aparecido datos relevantes que permiten presumir el cometimiento de otras infracciones como peculado, enriquecimiento ilícito público, enriquecimiento privado no justificado, lavado de activos, testaferrismo o concusión, y ordenaba que se oficie a la Fiscalía todo lo actuado para que se inicien investigaciones.
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