# Marlen Suazo Gutierrez

Type: Person

Source: Cyber Intelligence Brief — https://getcyberbrief.com/entity/marlen-suazo-gutierrez
Canonical HTML page: https://getcyberbrief.com/entity/marlen-suazo-gutierrez

## Recent coverage (1 stories)

### $95.6M Fraud Ring: Inside the Cyber-Enabled Shell Company Scheme
2026-08-05 03:25:56 · Sentiment: Neutral · Impact: 5/10 · Sources: 1

A family-run criminal enterprise in Florida exploited digital banking and shell companies to launder $95.6M. The case underscores how cybercriminals can abuse workers' comp systems through certificate renting, posing risks for insurers and construction firms.
Full story: https://getcyberbrief.com/story/family-fraud-ring-cyber-enabled-shell-companies

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