Jonathan Darío Pichardo
Jonathan Darío Pichardo has been charged in connection with a fraudulent banking scheme as part of a larger crackdown on identity theft and financial crimes.
Global Media Ratings
Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Jonathan Darío Pichardo is among the eight individuals charged with identity theft and bank fraud.
1
Dominican Republic:
Jonathan Darío Pichardo is one of the individuals already imprisoned in the first phase of the investigation.
3