Claudio Cordero

Claudio Cordero

official Dominican Republic

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.

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Recent Mentions

Dominican Republic Dominican Republic: Claudio Cordero is one of the prosecutors reiterating that they will request a sentence based on the law. 5

Listín Diario – oldest Dominican newspaper, est. 1889: Abogado de Wander Franco insiste en que no hay ninguna prueba contra él

Dominican Republic Dominican Republic: Claudio Cordero is the prosecutor in charge of the case against Wander Franco. 5

Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público dice que tiene 165 pruebas contra Wander Franco