Elizabeth Tucent Hiraldo
prosecutor
Elizabeth Tucent Hiraldo is a prosecutor who participated in the legal proceedings against two individuals found guilty of financial fraud, emphasizing her role in the Dominican legal system.
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Dominican Republic:
Elizabeth Tucent Hiraldo also represented the Public Ministry in the case.
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Alain Jose Gomez Luna
Aida Margarita Ramos Betances
Esmirna Gisselle Mendez
Tania Yunes
Julian Vargas Luna
Lewina Tavarez Gil
Margaret Cabrera Morillo
Karina Concepcion Medina
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal condena a 7 y 3 años de prisión a dos acusados de cometer estafa por más de 283 millones