Felipe Santiago Toribio
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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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Recent news mentions
Felipe Santiago Toribio was convicted in the case and admitted his guilt.
Arrestan a William Rosario Ortiz para cumplir condena de 5 años por fraude en la Lotería NacionalListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2026-02-18
Dominican Republic· 2026-02-18
