Claudia Garrido
lawyer
Claudia Garrido is a prosecutor who plays a key role in the case against a couple arrested for their ties to a criminal network involved in kidnapping and asset laundering.
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Dominican Republic:
Claudia Garrido stated that the identification and capture of the accused is a significant blow to the criminal structure.
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Tairi Vasquez Severino
Jhan Carlos Rivera Martinez
Alfredo Vasquez Severino
Ambioris Vasquez Severino
Claudio Cordero
Surielly Guerrero
Ramona Nova
Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público arresta una pareja acusada de lavado de activos procedente de secuestro