Emmanuel Eduardo Rivera Pichardo

Emmanuel Eduardo Rivera Pichardo

unknown

Dominican Republic

Emmanuel Eduardo Rivera Pichardo is among the defendants in the Operation Nido case, which centers on serious allegations of fraud and embezzlement.

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Dominican Republic: Emmanuel Eduardo Rivera Pichardo is also implicated in the real estate fraud case. 5

Enmanuel Rivera Ledesma Raymundo Mejia Escarlet Mercedes Cruz Figueroa Mirna Catalina Rivera Ledesma Reilin Arismendy Rosario Garcia Juan Omar Rosario Lopez Maria Gabriela Rivera Pichardo Franklin Benjamin Martinez Jonkson Moises Benjamin Castro Balbi Eric Joan Dorrejo Medina

Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal dictó auto de apertura a juicio a empresario Enmanuel Rivera y demás implicados en estafa inmobiliaria

Dominican Republic: Emmanuel Eduardo Rivera Pichardo is listed as one of the accused in the case. 5

Erick Joan Dorrejo Medina Raymundo Mejia Maria Gabriela Rivera Pichardo Moises Benjamin Castro Balbi Emmanuel Rivera Ledesma Mirna Catalina Rivera Ledesma Juan Omar Rosario Lopez Reilin Arismendy Rosario Garcia Escarlet Mercedes Cruz Figueroa Wilton Manuel Peralta Brito Franklin Benjamin Martinez Jokson

Listín Diario – oldest Dominican newspaper, est. 1889: Erick Dorrejo, implicado en caso Nido, entregó 187 mil dólares a la PGR para resarcir a víctimas