Fredery García Ortiz
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Fredery García Ortiz is identified as the leader of a bank fraud ring operating under the guise of a furniture business and was one of the first individuals arrested in connection with the case.
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Recent news mentions
Fredery García Ortiz is identified as the leader of the bank fraud and identity theft network.
MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidadListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-07-04
Dominican Republic· 2025-07-04
