Carlos Berigüete
criminal
Carlos Berigüete was one of the individuals convicted in the Operación 13 lottery fraud case, receiving a sentence of five years, with a combination of three years in prison and two years suspended.
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Dominican Republic:
Carlos Berigüete was convicted in the case and admitted his guilt.
3
William Lizandro Rosario Ortiz
Eladio Batista Valerio
Valentina Rosario
Jonathan Brea
Felipe Santiago Toribio
Miguel Mejia
Rafael Mesa
Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan a William Rosario Ortiz para cumplir condena de 5 años por fraude en la Lotería Nacional