Two years after major protests, prosecutors present charges against 13 in multi-million dollar real estate scam
The Dominican Republic’s Attorney General’s Office has formally charged 13 individuals and two companies in connection with an alleged multi-million dollar real estate scam that defrauded over 500 people.
The indictment, filed with the coordinating judge of the National District’s courts, Kenya Romero, names Emmanuel Rivera Ledesma, Emmanuel Eduardo Rivera Pichardo, Mirna Catalina Rivera Ledesma, Juan Omar Rosario López, Reilin Arismendy Rosario García, Escarlet Mercedes Cruz Figueroa, María Gabriela Rivera, and companies Indisarq, SRL and CRD Equipos Pesados, SRL as defendants.
Newly added to the list of accused are Erick Joan Dorrejo Medina, Wilton Manuel Peralta Brito, Moisés Benjamín Castro Balbi, and Franklin Benjamín Martínez Jokson.
Led by Attorney General...
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