Juan Omar Rosario López

Juan Omar Rosario López

unknown

Dominican Republic

Juan Omar Rosario López is implicated in the Operation Nido case, which involves a complex scheme of fraud affecting many victims.

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Dominican Republic: Juan Omar Rosario López is one of the individuals charged in the fraud case. 5

Enmanuel Rivera Ledesma Raymundo Mejia Escarlet Mercedes Cruz Figueroa Emmanuel Eduardo Rivera Pichardo Mirna Catalina Rivera Ledesma Reilin Arismendy Rosario Garcia Maria Gabriela Rivera Pichardo Franklin Benjamin Martinez Jonkson Moises Benjamin Castro Balbi Eric Joan Dorrejo Medina

Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal dictó auto de apertura a juicio a empresario Enmanuel Rivera y demás implicados en estafa inmobiliaria

Dominican Republic: Juan Omar Rosario López is also implicated in the case. 5

Erick Joan Dorrejo Medina Raymundo Mejia Maria Gabriela Rivera Pichardo Moises Benjamin Castro Balbi Emmanuel Rivera Ledesma Emmanuel Eduardo Rivera Pichardo Mirna Catalina Rivera Ledesma Reilin Arismendy Rosario Garcia Escarlet Mercedes Cruz Figueroa Wilton Manuel Peralta Brito Franklin Benjamin Martinez Jokson

Listín Diario – oldest Dominican newspaper, est. 1889: Erick Dorrejo, implicado en caso Nido, entregó 187 mil dólares a la PGR para resarcir a víctimas