Julio César Vargas

Julio César Vargas

criminal Dominican Republic

Julio César Vargas is one of the accused in a major fraud investigation linked to a scheme that exploited over 500 victims through false property deals.

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Dominican Republic Dominican Republic: Julio César Vargas is among those accused of being part of the criminal network. 1

Emmanuel Rivera Ledesma Raymundo Mejia Magalys Sanchez Laura Vargas Andres Mena Luis Alberto Mendez Rosario Jose Ramon Castillo Pena Maria Del Carmen Fernandez Gomez Rafael Antonio Guzman Peralta Esteban De Jesus Rojas Carolina Martinez Jimenez Hector Manuel Diaz Pena Francisca Altagracia Torres Miguel Angel Suero Pimentel
Listín Diario – oldest Dominican newspaper, est. 1889: MP inicia lectura de acusación contra Emmanuel Rivera y demás imputados