Alain José Gómez Luna
Alain José Gómez Luna is a convicted fraudster who was sentenced to seven years in prison for orchestrating a financial scam that defrauded 48 victims of over 283 million pesos. He was extradited from Russia in 2022 to face charges related to falsifying documents and mismanaging investment funds.
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Dominican Republic:
Alain José Gómez Luna was sentenced to 7 years in prison for committing fraud.
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