Yadira Leets, former daughter-in-law of Ortega, would launder Nicaraguan dictatorship money in the US
She is charged with playing a great role in the Ortega-Murillo regime and running one of the country's biggest oil distribution firms, which the US Treasury Department penalized for money laundering
Still, in early May, Yadira Julieta Leets Marín and her daughters Ariana and Libia Ortega Leets traveled to the United States with a diplomatic passport, according to the Nicaraguan digital newspaper La Prensa.