Julio Miguel Duvergé García
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Julio Miguel Duvergé García is one of the accused participants in the Gaviota Operation, which faced legal action for its alleged involvement in large-scale fraud.
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Julio Miguel Duvergé García is one of the accused individuals facing charges in the case.
Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-04-02
Dominican Republic· 2025-04-02Also mentioned
Hector Anibal Santillan Faulkner
Rafael Martinez Batista
Edgar Antonio Garcia Binet
Jesus Manuel De La Cruz Pache
Reynaldo Castillo Garrido
Ana Francisca Martinez Batista
Carlos Manuel Jimenez Mauricio
Joanna Del Cristo Amparo Jimenez
Eridanis Garcia Veloz De Martinez
O Neill Alberto Nivar Romero
Smaylin Alberto Nivar Romero
William Felix Esquea D Oleo
Julio Miguel Duvergé García is one of the accused individuals in the Gaviota case.
Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-04-01
Dominican Republic· 2025-04-01Also mentionedHector Anibal Santillan FaulknerRafael Martinez BatistaEdgar Antonio Garcia BinetJesus Manuel De La Cruz PacheReynaldo Castillo GarridoAna Francisca Martinez BatistaCarlos Manuel Jimenez MauricioJoanna Del Cristo Amparo JimenezEridanis Garcia Veloz De MartinezO Neill Alberto Nivar RomeroSmaylin Alberto Nivar RomeroWilliam Felix Esquea D Oleo