George Charlie Abreu Tejada

George Charlie Abreu Tejada is implicated in a network of bank fraud and identity theft, facing serious legal consequences as the investigation progresses.

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Dominican Republic: George Charlie Abreu Tejada is one of the accused individuals involved in the fraudulent scheme. 1

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

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

Dominican Republic: George Charlie Abreu Tejada is one of the individuals already imprisoned in the first phase of the investigation. 3

Wilmys Veloz Rojas Winal Freddy Polo Peralta Diego Alfonso Polo Ramirez Fredery Garcia Ortiz Gabriela Gomez Garrido Maria Carolina Duran Tavarez Jonathan Dario Pichardo Raul Ortiz Arias 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