Juan Omar Rosario López
unknown
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 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