A vice minister of the Ministry of Economy Erick Dorrejo Medina, who has served as the director of Border Zone Development Policies, is now under scrutiny for his alleged involvement in a multi-million peso real estate fraud scheme known as “Operation Nido,” Diario Libre reports. The scheme, dismantled by authorities, allegedly swindled individuals by offering homes in fraudulent real estate projects. Most of those affected lived abroad.
According to the Public Ministry’s case file, Dorrejo Medina faces accusations of complicity, criminal association, and fraud. These crimes are outlined in articles 59, 60, 265, 266, and 405 of the Dominican Penal Code.
The document states that Dorrejo Medina, representing Dorrejo Medina Arquitectos SRL, colluded with the criminal network. As an investor in the real estate and stock market sectors, he received funds...
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