María del Carmen Fernández Gómez
criminalFemale0.0Global Dominance: 0.00%
María del Carmen Fernández Gómez is among the individuals charged in a major case of real estate fraud that exploited victims through false investment opportunities.
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Not in the pool (under ¢1).
Recent news mentions
María del Carmen Fernández Gómez is accused of being part of the fraudulent activities.
MP inicia lectura de acusación contra Emmanuel Rivera y demás imputadosListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-03-08
Dominican Republic· 2025-03-08
