Lewina Tavárez Gil
prosecutor
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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Dominican Republic:
Lewina Tavárez Gil represented the Public Ministry during the trial.
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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
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal condena a 7 y 3 años de prisión a dos acusados de cometer estafa por más de 283 millones