Luis Alberto Méndez Rosario
criminal
Luis Alberto Méndez Rosario is one of the accused individuals in a significant fraud case involving a criminal network that scammed over 500 people through fictitious real estate projects.
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Dominican Republic:
Luis Alberto Méndez Rosario is listed as one of the accused in the fraudulent scheme.
1
Emmanuel Rivera Ledesma
Raymundo Mejia
Magalys Sanchez
Laura Vargas
Andres Mena
Jose Ramon Castillo Pena
Maria Del Carmen Fernandez Gomez
Rafael Antonio Guzman Peralta
Esteban De Jesus Rojas
Carolina Martinez Jimenez
Hector Manuel Diaz Pena
Francisca Altagracia Torres
Miguel Angel Suero Pimentel
Julio Cesar Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: MP inicia lectura de acusación contra Emmanuel Rivera y demás imputados