Gabriela Gómez Garrido

Gabriela Gómez Garrido is a prosecutor at the Investigative Department of Industrial Property, Copyright, and High Technology Crimes, who has been actively involved in the case against the bank fraud network.

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Dominican Republic: Gabriela Gómez Garrido is involved in the investigation of the identity theft and bank fraud case. 5

Freddery Garcia Ortiz Maria Carolina Duran Tavarez George Charlie Abreu Tejada Jonathan Dario Pichardo Raul Ortiz Arias Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Wilton Rafael Gutierrez Rigoberto Sena Carlos Vidal

Listín Diario – oldest Dominican newspaper, est. 1889: Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancario

Dominican Republic: Gabriela Gómez Garrido is the prosecutor who presented the request for preventive detention. 7

Wilmys Veloz Rojas Winal Freddy Polo Peralta Diego Alfonso Polo Ramirez Fredery Garcia Ortiz Maria Carolina Duran Tavarez Jonathan Dario Pichardo Raul Ortiz Arias George Charlie Abreu Tejada Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Wilton Rafael Gutierrez

Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidad