Lewin Ariel Castillo
criminal
Lewin Ariel Castillo is connected to the Antipulpo case, where he was part of a group that negotiated a plea deal, returning assets to the state without benefiting from a criterion of opportunity.
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Recent Mentions
Dominican Republic:
Lewin Ariel Castillo was involved in a corruption case but did not benefit from the opportunity criteria.
5
Yahaira Ferrera Baez
Maxy Gerardo Montilla Sierra
Raymundo Mejia
Ramon Emilio Jimenez
Jose Arturo Uren
Donald Guerrero
Jose Ramon Peralta
Gonzalo Castillo
Francisco Pagan
Juan Esteban Suriel
Domingo Antonio Santiago Munoz
Cesar Felix Ramos Ovalles
Yeni Berenice Reynoso
Luis Henry Molina
Listín Diario – oldest Dominican newspaper, est. 1889: así se aplica el criterio de oportunidad en República Dominicana