María Altagracia Cepeda Suárez
accusedFemale0.0Global Dominance: 0.00%
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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María Altagracia Cepeda Suárez is also accused of being involved in the criminal network.
Envían a juicio acusados de ser testaferros de red criminal supuestamente encabezada por Micky LópezListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-06-06
Dominican Republic· 2025-06-06
