Juan Carlos Frías Beltrán

Juan Carlos Frías Beltrán is a partner in the company Barra Payán, involved as a complainant in the legal action against the administrators accused of committing fraud against their fellow partners.

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Dominican Republic: Juan Carlos Frías Beltrán is one of the complainants in the fraud case against the administrators of Comercial Barra Payán. 6

Fatima Veloz Marcos Antonio Frias Garcia Juan Ismael Frias Garcia Dagoberto Cabrera Juan Santiago Frias Paulino Juan Abraham Frias Paulino Yeimy Cantalicia Frias Paulino

Listín Diario – oldest Dominican newspaper, est. 1889: Presentación periódica e impedimento de salida para administradores de Barra Payán por presunto fraude

Dominican Republic: Juan Carlos Frías Beltrán is one of the complainants in the fraud case. 5

Fatima Veloz Francisco Dominguez Ernesto Perez Morales Luz Del Carmen Marte Marcos Antonio Frias Garcia Juan Ismael Frias Garcia Dagoberto Cabrera Ramon Antonio Perello Polanco Juan Santiago Frias Paulino Juan Abraham Frias Paulino Yeimy Cantalicia Frias Paulino

Listín Diario – oldest Dominican newspaper, est. 1889: Recusan jueza conoce coerción contra administradores de Barra Payán

Dominican Republic: Juan Carlos Frías Beltrán is among the complainants in the fraud case. 6

Luz Del Carmen Marte Marcos Antonio Frias Garcia Juan Ismael Frias Garcia Dagoberto Cabrera Fatima Veloz Ramon Antonio Perello Polanco Juan Santiago Frias Paulino Juan Abraham Frias Paulino Yeimy Cantalicia Frias Paulino

Listín Diario – oldest Dominican newspaper, est. 1889: Solicitan medida de coerción contra administradores de "Barra Payán" por presunto fraude de RD$39.7 millones