María Alfonsa Vargas Milanés

María Alfonsa Vargas Milanés

criminal Dominican Republic

María Alfonsa Vargas Milanés is accused of acting as a mule for the extortion network, tasked with receiving payments from victims as part of the criminal operation.

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Dominican Republic Dominican Republic: María Alfonsa Vargas Milanés was used as a mule to receive money from the extortions. 1

Isidro Frica Santos Milandy Nunez Alfonzo Maria Paredes Geovanny Rodriguez Brailin Nunez Mary Michelle Ulloa Aneurys Ruiz Jorge Luis Galan Guerrero Aneurys Ruiz Alvarez Warlyn Alberto Tavarez
Listín Diario – oldest Dominican newspaper, est. 1889: Policía desmantela grupo que estafaba y extorsionaba personas por WhatsApp desde la cárcel