José Arturo Ureña

José Arturo Ureña is part of a discourse regarding legal accountability in the Dominican Republic, specifically regarding the perceived leniency afforded to wealthy individuals in corruption cases.

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Recent Mentions

Dominican Republic: José Arturo Ureña is also mentioned as an organizer of the operations related to the case. 5

Gonzalo Castillo Laura Acosta Altagracia Ramirez Donald Guerrero Jose Ramon Peralta Luis Abinader Leonel Fernandez Ramon Emilio Jimenez Carlos Baez Batista

Listín Diario – oldest Dominican newspaper, est. 1889: Defensa de Gonzalo Castillo solicita a tribunal anular acusación por depósito tardío

Dominican Republic: José Arturo Ureña is identified as one of the key figures in the alleged illicit scheme. 3

Gonzalo Castillo Laura Acosta Nassef Perdomo Luis Rivas Altagracia Ramirez Ramon Emilio Jimenez Carlos Baez Batista

Listín Diario – oldest Dominican newspaper, est. 1889: Abogados de Gonzalo Castillo denuncian MP protege a los "verdaderos responsables" en caso Calamar

Dominican Republic: José Arturo Ureña is mentioned in relation to the Ministry of Public's handling of corruption cases. 5

Danilo Medina Maxy Montilla Mimilo Jimenez Fernando Crisostomo Julio Cury Anibal De Castro

Listín Diario – oldest Dominican newspaper, est. 1889: Criterio de oportunidad