Héctor Manuel Díaz Peña
criminal
Héctor Manuel Díaz Peña is one of the defendants in an ongoing investigation concerning a real estate fraud scheme that significantly harmed many investors.
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Dominican Republic:
Héctor Manuel Díaz Peña is one of the individuals implicated in the fraud.
1
Emmanuel Rivera Ledesma
Raymundo Mejia
Magalys Sanchez
Laura Vargas
Andres Mena
Luis Alberto Mendez Rosario
Jose Ramon Castillo Pena
Maria Del Carmen Fernandez Gomez
Rafael Antonio Guzman Peralta
Esteban De Jesus Rojas
Carolina Martinez Jimenez
Francisca Altagracia Torres
Miguel Angel Suero Pimentel
Julio Cesar Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: MP inicia lectura de acusación contra Emmanuel Rivera y demás imputados