Enmanuel Rivera Ledesma
Enmanuel Rivera Ledesma is a businessman implicated in a major real estate fraud scheme that defrauded individuals of over 700 million pesos by promising them homes in non-existent projects. He is facing trial alongside several co-defendants and has been accused of using fraudulent tactics to mislead victims and obstruct investigations.
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Dominican Republic:
Enmanuel Rivera Ledesma is implicated in a real estate fraud case involving over 700 million pesos.
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