Julio Miguel Duvergé García

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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Dominican Republic: Julio Miguel Duvergé García is one of the accused individuals facing charges in the case. 2

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 Roberto Evangelista Concepcion Yunior Ariel Espinosa Martinez Rafael Martinez Colon Lucia Martinez Colon Rosangela Amador Nunez Greer Antoni Carpio Pache Anderson Garcia Veloz Emmanuel Nazzare Isandry Alberto Rosario Victoriano Daniel Cadet Gabriel Junior Martinez Batista Manuel Arturo De La Cruz Pache Claribel Martinez Vicente Fatima Veloz

Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación Gaviota

Dominican Republic: Julio Miguel Duvergé García is one of the accused individuals in the Gaviota case. 3

Listín Diario – oldest Dominican newspaper, est. 1889: Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación Gaviota