Anderson García Veloz

Anderson García Veloz

criminal

Dominican Republic

Anderson García Veloz is among those charged in the Gaviota Operation, which has been under scrutiny for its fraudulent activities.

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Recent Mentions

Dominican Republic: Anderson García Veloz is one of the individuals facing charges in the fraud case. 2

Hector Anibal Santillan Faulkner Rafael Martinez Batista Julio Miguel Duverge Garcia Edgar Antonio Garcia Binet Jesus Manuel De La Cruz Pache Reynaldo Castillo Garrido Ana Francisca Martinez Batista Carlos Manuel Jimenez Mauricio Joanna Del Cristo Amparo Jimenez Eridanis Garcia Veloz De Martinez O Neill Alberto Nivar Romero Smaylin Alberto Nivar Romero William Felix Esquea D Oleo Roberto Evangelista Concepcion Yunior Ariel Espinosa Martinez Rafael Martinez Colon Lucia Martinez Colon Rosangela Amador Nunez Greer Antoni Carpio Pache Emmanuel Nazzare Isandry Alberto Rosario Victoriano Daniel Cadet Gabriel Junior Martinez Batista Manuel Arturo De La Cruz Pache Claribel Martinez Vicente Fatima Veloz

Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación Gaviota

Dominican Republic: Anderson García Veloz is implicated in the Gaviota case as one of the accused. 3

Hector Anibal Santillan Faulkner Rafael Martinez Batista Julio Miguel Duverge Garcia Edgar Antonio Garcia Binet Jesus Manuel De La Cruz Pache Reynaldo Castillo Garrido Ana Francisca Martinez Batista Carlos Manuel Jimenez Mauricio Joanna Del Cristo Amparo Jimenez Eridanis Garcia Veloz De Martinez O Neill Alberto Nivar Romero Smaylin Alberto Nivar Romero William Felix Esquea D Oleo Roberto Evangelista Concepcion Yunior Ariel Espinosa Martinez Rafael Martinez Colon Lucia Martinez Colon Rosangela Amador Nunez Greer Antoni Carpio Pache Emmanuel Nazzare Isandry Alberto Rosario Victoriano Daniel Cadet Gabriel Junior Martinez Batista Manuel Arturo De La Cruz Pache Claribel Martinez Vicente

Listín Diario – oldest Dominican newspaper, est. 1889: Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación Gaviota