Carolina Martínez Jiménez
criminal
Carolina Martínez Jiménez has been named in a fraud case where a criminal network allegedly scammed over 500 victims by selling fake real estate projects.
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Recent Mentions
Dominican Republic:
Carolina Martínez Jiménez is accused of being part of the criminal network.
1
Emmanuel Rivera Ledesma
Raymundo Mejia
Magalys Sanchez
Laura Vargas
Andres Mena
Luis Alberto Mendez Rosario
Jose Ramon Castillo Pena
Maria Del Carmen Fernandez Gomez
Rafael Antonio Guzman Peralta
Esteban De Jesus Rojas
Hector Manuel Diaz Pena
Francisca Altagracia Torres
Miguel Angel Suero Pimentel
Julio Cesar Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: MP inicia lectura de acusación contra Emmanuel Rivera y demás imputados