Mirna Catalina Rivera Ledesma

Mirna Catalina Rivera Ledesma

unknown Dominican Republic

Mirna Catalina Rivera Ledesma is one of the individuals charged in the Operation Nido case, linked to a network accused of significant financial fraud.

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Dominican Republic Dominican Republic: Mirna Catalina Rivera Ledesma is among those facing trial for their roles in the fraudulent activities. 5

Enmanuel Rivera Ledesma Raymundo Mejia Escarlet Mercedes Cruz Figueroa Emmanuel Eduardo Rivera Pichardo Reilin Arismendy Rosario Garcia Juan Omar Rosario Lopez Maria Gabriela Rivera Pichardo Franklin Benjamin Martinez Jonkson Moises Benjamin Castro Balbi Eric Joan Dorrejo Medina
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal dictó auto de apertura a juicio a empresario Enmanuel Rivera y demás implicados en estafa inmobiliaria

Dominican Republic Dominican Republic: Mirna Catalina Rivera Ledesma is among the accused individuals in the case. 5

Erick Joan Dorrejo Medina Raymundo Mejia Maria Gabriela Rivera Pichardo Moises Benjamin Castro Balbi Emmanuel Rivera Ledesma Emmanuel Eduardo Rivera Pichardo Juan Omar Rosario Lopez Reilin Arismendy Rosario Garcia Escarlet Mercedes Cruz Figueroa Wilton Manuel Peralta Brito Franklin Benjamin Martinez Jokson
Listín Diario – oldest Dominican newspaper, est. 1889: Erick Dorrejo, implicado en caso Nido, entregó 187 mil dólares a la PGR para resarcir a víctimas