María Altagracia Cepeda Suárez
accused
María Altagracia Cepeda Suárez is accused of being a front woman in a criminal network tied to money laundering operations allegedly orchestrated by Micky López.
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Dominican Republic:
María Altagracia Cepeda Suárez is also accused of being involved in the criminal network.
5
Micky Lopez Florencio
Wendy De Jesus Mueses
Manuel Antonio Inoa Valdez
Rosa Amalia Pilarte Lopez
Ramona Nova Cabrera
Aura Luz Garcia Martinez
Claudio Cordero Jimenez
Hitler Sanchez
Listín Diario – oldest Dominican newspaper, est. 1889: Envían a juicio acusados de ser testaferros de red criminal supuestamente encabezada por Micky López