Margarita Cristo Cristo

Margarita Cristo Cristo

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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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Recent news mentions

Margarita Cristo Cristo is the judge who will oversee the preventive detention of the police officers.

Imponen prisión preventiva a cinco policías por muerte de un joven en La Romana
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-04-01
6.0

Margarita Cristo Cristo imposed preventive detention on several accused individuals in the Guepardo case.

Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso Guepardo
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-03-22
5.0

Margarita Cristo Cristo dictated the 18 months of preventive prison against the implicated individuals in the Guepardo case.

Imponen 18 meses de prisión preventiva a implicadas en caso Guepardo
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-02-26
7.0