Jhan Carlos Rivera Martínez
criminal
Jhan Carlos Rivera Martínez was apprehended by the authorities for his role as a suspected frontman in a kidnapping and money laundering scheme, alongside his partner, Tairi Vásquez Severino.
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Dominican Republic:
Jhan Carlos Rivera Martínez was arrested for being a dangerous member of a kidnapping and money laundering network.
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Tairi Vasquez Severino
Alfredo Vasquez Severino
Ambioris Vasquez Severino
Claudio Cordero
Surielly Guerrero
Ramona Nova
Claudia Garrido
Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público arresta una pareja acusada de lavado de activos procedente de secuestro