María Carolina Durán Tavárez
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María Carolina Durán Tavárez is among the individuals facing charges related to a major bank fraud operation, currently held in preventive detention as the investigation unfolds.
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Recent news mentions
María Carolina Durán Tavárez is implicated as the partner of Freddery García Ortiz in the criminal activities.
Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancarioListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-07-05
Dominican Republic· 2025-07-05
María Carolina Durán Tavárez is one of the individuals already imprisoned in the first phase of the investigation.
MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidadListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-07-04
Dominican Republic· 2025-07-04
