María Carolina Durán Tavárez

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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Dominican Republic: María Carolina Durán Tavárez is implicated as the partner of Freddery García Ortiz in the criminal activities. 1

Freddery Garcia Ortiz George Charlie Abreu Tejada Jonathan Dario Pichardo Raul Ortiz Arias Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Wilton Rafael Gutierrez Rigoberto Sena Carlos Vidal Gabriela Gomez Garrido

Listín Diario – oldest Dominican newspaper, est. 1889: Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancario

Dominican Republic: María Carolina Durán Tavárez is one of the individuals already imprisoned in the first phase of the investigation. 3

Wilmys Veloz Rojas Winal Freddy Polo Peralta Diego Alfonso Polo Ramirez Fredery Garcia Ortiz Gabriela Gomez Garrido Jonathan Dario Pichardo Raul Ortiz Arias George Charlie Abreu Tejada Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Wilton Rafael Gutierrez

Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidad