Felipe Santiago Toribio
criminal
Felipe Santiago Toribio was sentenced to five years in connection with the Operación 13 lottery fraud scheme, with three years of his sentence to be served in prison and two years suspended.
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Dominican Republic:
Felipe Santiago Toribio was convicted in the case and admitted his guilt.
3
William Lizandro Rosario Ortiz
Eladio Batista Valerio
Valentina Rosario
Jonathan Brea
Carlos Beriguete
Miguel Mejia
Rafael Mesa
Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan a William Rosario Ortiz para cumplir condena de 5 años por fraude en la Lotería Nacional