Carolina Martínez Jiménez
criminalFemale0.0Global Dominance: 0.00%
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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Not in the pool (under ¢1).
Recent news mentions
Carolina Martínez Jiménez is accused of being part of the criminal network.
MP inicia lectura de acusación contra Emmanuel Rivera y demás imputadosListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-03-08
Dominican Republic· 2025-03-08
