Hungarian scammer caught and deported


Staff member
Jun 16, 2016

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, delaying his capture here.

Read more in Spanish:Attorney General Office

6 June 2021

Continue reading...
Last edited by a moderator: