Investigative journalist Nuria Piera has presented insights into the costly taste of now accused Cesar Emilio Peralta. The United States Treasury presented evidence of drug trafficking and money laundering activities and designated Peralta and eight accomplices under the Kingpin Act. The US shared the file with the Dominican Republic that a month later would carry out a sweep but did not detain a single person on the US Treasury list.
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N Digital
US Treasury
27 August 2019