⚠️ PUBLIC FRAUD WARNING ⚠️
BEWARE OF LOURDES LORENA LATERRA SÁNCHEZ OPERATING IN PARAGUAY
Lorena Laterra Victims
Lourdes Lorena Laterra Sánchez — Arrested August 2021, BNF Bank, Asunción, Paraguay
Full legal name: Lourdes Lorena Laterra Sánchez Also known as: Lorena Laterra, Lorena Laterra Sanchez Cédula: 2.866.384 Business: lorenalaterra.com Business address: Alas Paraguayas 968, Asunción 1234, Paraguay Phone: +595 971 337807 Email: lolaterra@hotmail.com / ll.englat@protonmail.com
What She Does
Lourdes Lorena Laterra Sánchez operates as an immigration consultant and certified public translator in Asunción, Paraguay, targeting foreign nationals — including Americans — seeking residency, real estate, banking, and related services.
Collects upfront fees for permanent residency processing — delivers nothing
Collects mandatory BNF Bank solvency deposits and never deposits them
Presents forged bank deposit receipts as proof of deposit
Sells land using forged title documents — funds stolen, no title ever transfers
Retains client original documents and refuses to return them
Obtains client bank cards and PINs then drains accounts via ATM withdrawals
Maxes out client credit cards and leaves accounts in collections
Fabricates immigration documents with forged government signatures
Gaslights victims for months or years while continuing to extract fees
Public Criminal Record — All Independently Verifiable
ARREST — August 2021
Detained at BNF Bank Asunción for fraud using forged documents. Broadcast live on Paraguayan national television C9N.
FORGERY CHARGE — November 4, 2021
Charged with Production of Non-Authentic Documents — Criminal Guarantee Court No. 11, Asunción.
Case ID: 1 1 2 1 2 2021 5641
She admitted guilt. Charge extinguished under Opportunity Criteria — this is NOT an acquittal.
She paid approximately $200 USD to charity as reparation.
CERTIFIED COURT RECORDS
Certified English Translation – Page 1
Certified English Translation – Page 2
Original Spanish Court Record – Page 3
Original Spanish Court Record – Page 4
60 CRIMINAL COMPLAINTS
Confirmed personally by Paraguay's Public Prosecutor's Office.
Selected case numbers:
Case 1269/17 — Unidad 2 — 2017
Case 5641/21 — Unidad 9 — 2021
Case 4284/22 — Unidad 17 — 2022
Case 4711/22 — Unidad 17 — 2022
Case 1321/23 — Unidad 11 — 2023
All verifiable at csj.gov.py — search C.I. 2.866.384
ACTIVE CIVIL LAWSUITS — Foreign National Victims
Exp. 173/2024 — 9th Turn + Court of Appeals, First Chamber (judgment against her, she is appealing)
Exp. 117/2024 — 5th Turn + Court of Appeals, Fourth Chamber
Exp. 342/2024 — 24th Turn
Exp. 425/2022 — 14th/15th Turn
MINISTRY OF FINANCE ENFORCEMENT ACTIONS
Ministerio de Hacienda c/ Laterra — Ejecución de Sentencia — 2014
Ministerio de Hacienda c/ Laterra — Ejecución de Sentencia — 2017
Ministerio de Hacienda c/ Laterra — Ejecución de Sentencia — 2018
ASSET SEIZURE
An embargo has been initiated on vehicles owned by Lourdes Lorena Laterra Sánchez as part of civil damages proceedings.
Used U.S. banking platforms Wise and Mercury to move stolen funds
Multiple victims were located within the United States at time of fraud
Most recent American victim defrauded of $9,000 USD
Google Reviews — Manipulated
Her Google reviews are curated. Her own personal lawyer — Luis Guillermo Gayoso, License No. 56.382 — left her a 5-star review as a supposed independent client. Gayoso represented her on her 2021 forgery charge and is currently defending her in all active civil proceedings. He also previously represented former Governor Hugo Javier González, the central figure in a USD $1 million COVID funds scandal in which the name Lorena Laterra appeared in questioned invoice documentation.
You are not alone. There are currently at least four active civil damages lawsuits against Lourdes Lorena Laterra Sánchez and 60 criminal complaints on file.
All information on this site is sourced exclusively from public court records, official government databases, and published media reports. Every claim is independently verifiable. This site is maintained by a victim of fraud committed by Lourdes Lorena Laterra Sánchez.
