Javier Gustavo Ulloa Bueno
lawyer
Javier Gustavo Ulloa Bueno is an attorney for Novasco Real Estate, currently facing one year of preventive detention due to his involvement in a network accused of fraud and money laundering as part of Operación Guepardo.
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Dominican Republic:
Javier Gustavo Ulloa Bueno is the lawyer for Novasco Real Estate who was also arrested.
3
Vicky Chalas
Claudio Cordero
Manuel Castro
Mayerling Rondon
Loany Lismeiry Ortiz Nova
Yves Alexandre Giroux
Marisol Nova Nolasco
Rocio Del Alba Rodriguez De Moya
Loana Paola Guerrero Milian
Astrid Inmaculada Rydelis Bello
Samayra Del Rosario Barreto
Listín Diario – oldest Dominican newspaper, est. 1889: Jueza ordena venta anticipada de bienes incautados en Operación Guepardo