Leandro González Espinal
unknown
Leandro González Espinal was acquitted of charges related to a fraudulent scheme, as the court found no criminal responsibility, determining he was merely an employee of the company led by Jairo González.
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Dominican Republic:
Leandro González Espinal was acquitted by the court.
7
Jairo Joel Gonzalez Duran
Kelmin Santos Rodriguez
Moises Dario Gonzalez Rodriguez
William Mejia Martinez
Pelagio Alcantara
Lewina Tavarez
Miguel Pichardo
Margaret Cabrera
Listín Diario – oldest Dominican newspaper, est. 1889: ¡Otra vez! Condenan a Jairo González por segunda ocasión por estafa, esta vez a 8 años de prisión