Manuel Antonio Inoa Valdez
accused
Manuel Antonio Inoa Valdez is one of the individuals facing trial for allegedly acting as a front man in a money laundering scheme related to drug trafficking led by Micky López.
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Dominican Republic:
Manuel Antonio Inoa Valdez is one of the accused in the money laundering case.
5
Micky Lopez Florencio
Wendy De Jesus Mueses
Maria Altagracia Cepeda Suarez
Rosa Amalia Pilarte Lopez
Ramona Nova Cabrera
Aura Luz Garcia Martinez
Claudio Cordero Jimenez
Hitler Sanchez
Listín Diario – oldest Dominican newspaper, est. 1889: Envían a juicio acusados de ser testaferros de red criminal supuestamente encabezada por Micky López