Alba Nidia Altagracia Gomera Lagares
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Alba Nidia Altagracia Gomera Lagares has been arrested in connection with a criminal network responsible for bank fraud and identity theft in the Dominican Republic.
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Alba Nidia Altagracia Gomera Lagares is charged in connection with the fraudulent activities of the network.
Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancarioListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-07-05
Dominican Republic· 2025-07-05
Alba Nidia Altagracia Gomera Lagares is one of the individuals already imprisoned in the first phase of the investigation.
MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidadListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-07-04
Dominican Republic· 2025-07-04
