Escarlet Mercedes Cruz Figueroa
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Escarlet Mercedes Cruz Figueroa is implicated in the Operation Nido case, where multiple defendants are accused of orchestrating a fraudulent scheme.
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Escarlet Mercedes Cruz Figueroa is one of the accused in the real estate fraud case.
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
Escarlet Mercedes Cruz Figueroa is one of the individuals sent to trial for involvement in the fraud.
Tribunal dictó auto de apertura a juicio a empresario Enmanuel Rivera y demás implicados en estafa inmobiliariaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-05-02
Dominican Republic· 2025-05-02
Escarlet Mercedes Cruz Figueroa is listed as one of the accused in the case.
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 Rivera Ledesma
Emmanuel Eduardo Rivera Pichardo
Mirna Catalina Rivera Ledesma
Juan Omar Rosario Lopez
Reilin Arismendy Rosario Garcia
Wilton Manuel Peralta Brito
Franklin Benjamin Martinez Jokson