Grecia Peguero
unknown
Grecia Peguero was involved in the PEME case, accused alongside other high-profile individuals of participating in a significant corruption scheme, though charges against her were also dismissed.
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Dominican Republic:
Grecia Peguero was initially accused in the PEME case but later had charges withdrawn.
5
Leonel Fernandez
Hipolito Mejia
Jose Manuel Hernandez Peguero
Diandino Pena
Haivanjoe Ng Cortinas
Simon Lizardo
Noe Camacho Ovalles
Luis Inchausti
Leon Antonio Lopez Mata
Pedro Franco Badia
Fabio Ruiz
Casimiro Ramos
Antonio Marte
Felix Bautista
Alejandro Moscoso Segarra
Angel Rondon
Victor Diaz Rua
Conrado Pittaluga
Rosa Antonia Disla
Rafael Nunez De Aza
Adan Caceres
Rossy Guzman
Listín Diario – oldest Dominican newspaper, est. 1889: Escándalos de corrupción que se desvanecieron con el tiempo en los tribunales