Margaret Cabrera Morillo
prosecutor
Margaret Cabrera Morillo is a prosecutor involved in the prosecution of a significant financial fraud case, contributing to the conviction of two defendants for defrauding numerous victims.
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Dominican Republic:
Margaret Cabrera Morillo was one of the prosecutors presenting evidence against the accused.
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Alain Jose Gomez Luna
Aida Margarita Ramos Betances
Esmirna Gisselle Mendez
Tania Yunes
Julian Vargas Luna
Lewina Tavarez Gil
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