Emmanuel Rivera Ledesma
unknownMale0.0Global Dominance: 0.00%
Emmanuel Rivera Ledesma is identified as the alleged leader of a fraudulent network involved in the Operation Nido case, accused of scamming numerous individuals through real estate projects.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Emmanuel Rivera Ledesma is identified as the main leader of the network accused of defrauding hundreds of people.
Afectados por estafa inmobiliaria se quejan de la tardanza del proceso Judicial en el caso NidoListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-08-21
Dominican Republic· 2025-08-21
Emmanuel Rivera Ledesma is accused of being part of a criminal network that defrauded over 500 people through false real estate projects.
MP inicia lectura de acusación contra Emmanuel Rivera y demás imputadosListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-03-08
Dominican Republic· 2025-03-08
Emmanuel Rivera Ledesma is identified as the ringleader of a network that defrauded dozens of people with real estate projects.
Erick Dorrejo, implicado en caso Nido, entregó 187 mil dólares a la PGR para resarcir a víctimasListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-02-17
Dominican Republic· 2025-02-17Also mentioned
Erick Joan Dorrejo Medina
Raymundo Mejia
Maria Gabriela Rivera Pichardo
Moises Benjamin Castro Balbi
Emmanuel Eduardo Rivera Pichardo
Mirna Catalina Rivera Ledesma
Juan Omar Rosario Lopez
Reilin Arismendy Rosario Garcia
Escarlet Mercedes Cruz Figueroa
Wilton Manuel Peralta Brito
Franklin Benjamin Martinez Jokson