Claudio Cordero
Claudio Cordero is a Dominican prosecutor specializing in anti-money laundering investigations. He is currently involved in the high-profile Guepardo case, where he has been instrumental in coordinating efforts to apprehend individuals linked to a major real estate fraud scheme. Cordero's work includes facilitating the extradition process for suspects captured abroad, ensuring that justice is served for the hundreds of victims affected by the fraudulent activities.
Not in the pool (under ¢1).
Recent news mentions
Claudio Cordero is one of the prosecutors investigating the case.
Ministerio Público arresta una pareja acusada de lavado de activos procedente de secuestro
Dominican Republic· 2025-12-19
Claudio Cordero is one of the prosecutors who requested the advance sale of seized assets.
Jueza ordena venta anticipada de bienes incautados en Operación GuepardoDominican Republic· 2025-11-14
Claudio Cordero is one of the prosecutors involved in the case.
Arrestan mujer vinculada a testaferrato en red desmantelada con Operación Discovery 3.0Dominican Republic· 2025-08-21
Claudio Cordero is the prosecutor representing the Ministry of Public in the case.
Aplazan medida de coerción a seis implicados en Operación Discovery 3.0Dominican Republic· 2025-08-21
Claudio Cordero is a magistrate who explained the legal proceedings regarding the case.
¿Por qué la madre de la menor del caso Wander Franco aun no ha sido llevada a prisión?Dominican Republic· 2025-06-30
Claudio Cordero is a prosecutor involved in the investigation of the criminal organization.
Ministerio Público informa se hicieron ocho allanamientos en la Línea NoroesteDominican Republic· 2025-06-27
Claudio Cordero highlighted the evidence presented against the accused in the kidnapping case.
20 años de prisión para dos policías y tres civiles por secuestro a ciudadano en Las Cañitas, Hato MayorDominican Republic· 2025-06-25
Claudio Cordero is part of the prosecution team representing the Ministerio Público in the case against Wander Franco.
Ministerio Público dice estar confiado en sentencia condenatoria contra Wander FrancoDominican Republic· 2025-06-25
Claudio Cordero is part of the prosecution team representing the Public Ministry in the case against Wander Franco.
Ministerio Público dice estar confiado en sentencia condenatoria contra Wander FrancoDominican Republic· 2025-06-24Claudio Cordero is a prosecutor involved in the case against Wander Franco.
Juicio de fondo contra Wander Franco queda aplazado para lunes 23 de junioDominican Republic· 2025-06-18
Claudio Cordero is one of the prosecutors reiterating that they will request a sentence based on the law.
Abogado de Wander Franco insiste en que no hay ninguna prueba contra élDominican Republic· 2025-06-18Claudio Cordero is one of the prosecutors involved in the case against Wander Franco.
Abogado de Wander Franco insiste en que no hay ninguna prueba contra élDominican Republic· 2025-06-18Claudio Cordero is the prosecutor in charge of the case against Wander Franco.
Ministerio Público dice que tiene 165 pruebas contra Wander FrancoDominican Republic· 2025-06-09Claudio Cordero is one of the prosecutors involved in the case against Wander Franco.
Juicio a Wander Franco continuará el lunesDominican Republic· 2025-06-07Claudio Cordero is another prosecutor involved in the ongoing investigation against the criminal organization.
Ministerio Público pone en marcha la Operación BarrilDominican Republic· 2025-04-30
Claudio Cordero is part of the prosecutorial team investigating the drug trafficking activities.
Tribunal impone medidas de coerción a Yerfri Santana, líder de organización NarcobananasDominican Republic· 2025-03-20
Claudio Cordero is the prosecutor who stated that the General Prosecutor's Office will facilitate the case file to Colombia for extradition.
Capturan en Colombia a Loany Ortiz, presunta principal líder de la red del caso GuepardoDominican Republic· 2025-02-15