Margarita Cristo Cristo
Margarita Cristo Cristo is a magistrate serving in the judicial system of the Dominican Republic, known for her role in overseeing significant criminal cases. Recently, she garnered attention for imposing an 18-month preventive prison sentence on three individuals involved in a real estate scam and money laundering network, known as the Guepardo case. Her decision reflects the court's commitment to addressing complex financial crimes and ensuring legal compliance in the prosecution of such cases.
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Dominican Republic:
Margarita Cristo Cristo is the judge who will oversee the preventive detention of the police officers.
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Dominican Republic:
Margarita Cristo Cristo imposed preventive detention on several accused individuals in the Guepardo case.
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Dominican Republic:
Margarita Cristo Cristo dictated the 18 months of preventive prison against the implicated individuals in the Guepardo case.
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