Hungarian scammer caught and deported


Staff member
Feb 20, 2019
Hungarian Alex Toth was deported back to his country where he is wanted on 475 charges of fraud. In a collaboration between the International Police (Interpol) and the Specialized Prosecutor for Money Laundering and Terrorism of the Attorney General Office (PGR), Toth was located living in a villa at the Metro Country Club in the Juan Dolio beach area. He was known here as Dominik Cordinier and drove a Porsche.

The fugitive of Hungarian justice frequently changed his residence, having lived in Santo Domingo and Las Terrenas, Samaná before moving to Juan Dolio.

Read more in Spanish:Attorney General Office

6 June 2021

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