Lewina Tavárez Gil

prosecutorFemale0.0Global Dominance: 0.00%

Lewina Tavárez Gil is a prosecutor who played a key role in presenting evidence against Alain José Gómez Luna and Aida Margarita Ramos Betances in a major financial fraud case that resulted in their convictions.

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Recent news mentions

Prosecutor Lewina Tavárez Gil presented evidence against the accused in court.

Jueza envía a juicio a pareja acusada de estafar a 192 personas por más de RD$124 millones

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-12-17

7.0

Also mentioned

Yanibet Rivas

Gabriel Emilio Caceres Araujo

Kristie Marie Cabral Romero

Margaret Cabrera Morillo

Lewina Tavárez Gil is the interim head of the National Directorate of Financial Crimes Investigation.

MP solicita prisión preventiva contra dos personas vinculadas a red de estafa millonaria

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-09-06

7.0

Also mentioned

Cristina Evelyn Peguero Sanchez

Darwin Emmanuel Jacobo

Margaret Cabrera Morillo

Fatima Veloz Suarez

Lewina Tavárez Gil represented the Public Ministry during the trial.

Tribunal condena a 7 y 3 años de prisión a dos acusados de cometer estafa por más de 283 millones

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-03-25

6.0

Also mentioned

Alain Jose Gomez Luna

Aida Margarita Ramos Betances

Esmirna Gisselle Mendez

Tania Yunes

Julian Vargas Luna

Margaret Cabrera Morillo

Elizabeth Tucent Hiraldo

Karina Concepcion Medina