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Beware of using "trusted agent" Lorena Laterra for any of the following services in Paraguay: 

  • Migration

  • Naturalization

  • Real Estate Purchase & Rental

  • Bank Account Setup

  • Business Registration

  • Tax Residency

  • Legal Translation & Interpretation

  • Personal Assistant

Lorena stole a $5,000 USD deposit from me.

I also paid her to open bank accounts and obtain a credit card. She had a POA to receive cards, hold them, and turn them over. But with the PIN she received, she stole money through repeated cash advances and put me into collections.

She has 3 active cases against her now, with more to follow.

​She has already been arrested by the police at least once and has admitted to using forged documents to scam another client.

Case # 1

File 425/2022 Choi VS Laterra

Naturalization

Case # 2

File 117/2024 Cherkasov VS Laterra

Migration

Case # 3

File 173/2024 Alexander VS Laterra

Real Estate Purchase & Rental


Cases #4, #5, #6, etc.

 

Bank Account Setup
Business Registration
Tax Residency
Legal Translation & Interpretation
Personal Assistant
Lorena Laterra
Lorena Laterra of Asuncion


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.

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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."

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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"

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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.

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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.

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