Carlos Martín Montes de Oca

Carlos Martín Montes de Oca

unknown Dominican Republic

Carlos Martín Montes de Oca is implicated in the Antipulpo case and is facing a request for a 10-year prison sentence from prosecutors.

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Dominican Republic Dominican Republic: Carlos Martín Montes de Oca was found guilty of money laundering and sentenced to five years in prison. 3

Alexis Medina Sanchez Danilo Medina Francisco Pagan Fernando Rosa Lorenzo Wilfredo Hidalgo Rafael Antonio Germosen Jose Dolores Santana Carmona Paola Mercedes Molina Suazo Wacal Bernabe Mendez Pineda Rigoberto Alcantara Batista Francisco Ramon Brea Morel Victor Matias Encarnacion Montero Elio Moti Sonnenfeld Leonel Fernandez Francisco Dominguez Brito Jean Alain Rodriguez Rafael Pena Antonio Carlos Piccini Nunez Daniel Aquino Mendez Daniel Aquino Hernandez Ysrael Abreu Rosario Felix Del Orbe Berroa Jose Alejandro Vargas Andres Bautista Temistocles Montas Ruddy Gonzales Radhames Segura Roberto Rodriguez Angel Rondon Tommy Galan Alfredo Pacheco Julio Cesar Valentin Jesus Chu Vasquez
Listín Diario – oldest Dominican newspaper, est. 1889: Muchos acusados, muy pocos condenados

Dominican Republic Dominican Republic: Carlos Martín Montes de Oca is among those facing a request for a 10-year prison sentence. 5

Alexis Medina Sanchez Mirna Ortiz Clarivel Niva Clara Castillo Jisell Soto Jose Dolores Santana Carmona Wacal Vernabel Mendez Pineda Fernando Aquilino Rosa Rosa Carmen Magalys Medina Sanchez Carlos Jose Alarcon Ramon Brea Morel Lina Ercilia De La Cruz Vargas Libni Arodi Valenzuela Matos Paola Mercedes Molina Suazo Rigoberto Alcantara Batista Jose Miguel Genao Torres Antonio Florentino Mendez Fulvio Antonio Cabreja Gomez Jose Idelfonso Correa Martinez Pachristy Emmanuel Ramirez Pacheco Lorenzo Wilfredo Hidalgo Nunez Rafael Antonio Germosen Andujar Aquiles Alejandro Cristopher Sanchez Victor Matias Encarnacion Montero
Listín Diario – oldest Dominican newspaper, est. 1889: Pepca espera juezas condenen a Alexis Medina y demás acusados en supuestos actos de corrupción