Lewina Tavarez

Lewina Tavarez is a prosecutor involved in the financial crimes investigation, working to hold those accountable for fraudulent activities in the Dominican Republic.

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Recent Mentions

Dominican Republic: Lewina Tavarez was involved in the prosecution of Jairo González. 5

Jairo Gonzalez Kelmin Santos Rodriguez Arlin Ventura Milagros Ramirez Leticia Martinez Noboa Pelagio Alcantara Miguel Pichardo Margaret Cabrera Moises Dario Gonzalez Rodriguez William Mejia Martinez

Listín Diario – oldest Dominican newspaper, est. 1889: Jairo González tendrá que devolver más de RD$700 millones a afectados de estafa

Dominican Republic: Lewina Tavarez was involved in the prosecution of the case. 5

Jairo Joel Gonzalez Duran Kelmin Santos Rodriguez Leandro Gonzalez Espinal Moises Dario Gonzalez Rodriguez William Mejia Martinez Pelagio Alcantara 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