Daniel Aquino Méndez
businessman
Daniel Aquino Méndez, a businessman, faced charges related to the Super Tucano case but was acquitted after a court found insufficient evidence to support the allegations against him.
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Dominican Republic:
Daniel Aquino Méndez was one of the businessmen implicated in the Odebrecht case.
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Alexis Medina Sanchez
Danilo Medina
Francisco Pagan
Fernando Rosa
Lorenzo Wilfredo Hidalgo
Rafael Antonio Germosen
Jose Dolores Santana Carmona
Paola Mercedes Molina Suazo
Wacal Bernabe Mendez Pineda
Carlos Martin Montes De Oca
Rigoberto Alcantara Batista
Francisco Ramon Brea Morel
Victor Matias Encarnacion Montero
Elio Moti Sonnenfeld
Leonel Fernandez
Francisco Dominguez Brito
Jean Alain Rodriguez
Rafael Pena Antonio
Carlos Piccini Nunez
Daniel Aquino Hernandez
Ysrael Abreu Rosario
Felix Del Orbe Berroa
Jose Alejandro Vargas
Andres Bautista
Temistocles Montas
Ruddy Gonzales
Radhames Segura
Roberto Rodriguez
Angel Rondon
Tommy Galan
Alfredo Pacheco
Julio Cesar Valentin
Jesus Chu Vasquez
Listín Diario – oldest Dominican newspaper, est. 1889: Muchos acusados, muy pocos condenados