Marcos Antonio Frías García

Marcos Antonio Frías García is one of the administrators of Comercial Barra Payán, currently facing legal action for allegedly committing a fraud of over RD$39.7 million against the company's partners.

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Dominican Republic: Marcos Antonio Frías García is one of the administrators facing coercive measures for alleged fraud. 3

Fatima Veloz Juan Ismael Frias Garcia Dagoberto Cabrera Juan Santiago Frias Paulino Juan Abraham Frias Paulino Yeimy Cantalicia Frias Paulino Juan Carlos Frias Beltran

Listín Diario – oldest Dominican newspaper, est. 1889: Presentación periódica e impedimento de salida para administradores de Barra Payán por presunto fraude

Dominican Republic: Marcos Antonio Frías García is one of the accused facing economic guarantee requests. 5

Fatima Veloz Francisco Dominguez Ernesto Perez Morales Luz Del Carmen Marte Juan Ismael Frias Garcia Dagoberto Cabrera Ramon Antonio Perello Polanco Juan Santiago Frias Paulino Juan Abraham Frias Paulino Yeimy Cantalicia Frias Paulino Juan Carlos Frias Beltran

Listín Diario – oldest Dominican newspaper, est. 1889: Recusan jueza conoce coerción contra administradores de Barra Payán

Dominican Republic: Marcos Antonio Frías García is one of the accused administrators of the company involved in the alleged fraud. 2

Luz Del Carmen Marte Juan Ismael Frias Garcia Dagoberto Cabrera Fatima Veloz Ramon Antonio Perello Polanco Juan Santiago Frias Paulino Juan Abraham Frias Paulino Yeimy Cantalicia Frias Paulino Juan Carlos Frias Beltran

Listín Diario – oldest Dominican newspaper, est. 1889: Solicitan medida de coerción contra administradores de "Barra Payán" por presunto fraude de RD$39.7 millones