Cristina Evelyn Peguero Sánchez
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Cristina Evelyn Peguero Sánchez is an individual accused of being involved in a significant fraud scheme that allegedly swindled over RD$ 11 million from a banking institution. She was arrested during a coordinated operation by the National Directorate of Financial Crimes Investigation in the Dominican Republic.
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Recent news mentions
Cristina Evelyn Peguero Sánchez is accused of being part of a criminal network involved in a multimillion-dollar fraud.
MP solicita prisión preventiva contra dos personas vinculadas a red de estafa millonariaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-09-06
Dominican Republic· 2025-09-06
