Freddery García Ortiz
Freddery García Ortiz is alleged to be the leader of a criminal network involved in identity theft and bank fraud in the Dominican Republic. He is the owner of Decoral Muebles y Más, S.R.L., and recently faced legal action after a court imposed economic guarantees and restrictions on his movement following a significant investigation into fraudulent activities.
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Dominican Republic:
Freddery García Ortiz is identified as the leader of the criminal network involved in identity theft and bank fraud.
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