Alba Nidia Altagracia Gomera Lagares

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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Dominican Republic: Alba Nidia Altagracia Gomera Lagares is charged in connection with the fraudulent activities of the network. 1

Freddery Garcia Ortiz Maria Carolina Duran Tavarez George Charlie Abreu Tejada Jonathan Dario Pichardo Raul Ortiz Arias Tatiana Elizabeth Sosa Reyes Wilton Rafael Gutierrez Rigoberto Sena Carlos Vidal Gabriela Gomez Garrido

Listín Diario – oldest Dominican newspaper, est. 1889: Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancario

Dominican Republic: Alba Nidia Altagracia Gomera Lagares is one of the individuals already imprisoned in the first phase of the investigation. 3

Wilmys Veloz Rojas Winal Freddy Polo Peralta Diego Alfonso Polo Ramirez Fredery Garcia Ortiz Gabriela Gomez Garrido Maria Carolina Duran Tavarez Jonathan Dario Pichardo Raul Ortiz Arias George Charlie Abreu Tejada Tatiana Elizabeth Sosa Reyes Wilton Rafael Gutierrez

Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidad