Moisés Benjamín Castro Balbi

Moisés Benjamín Castro Balbi is the lawyer representing Erick Dorrejo Medina in the Operation Nido case and was recently called to explain his absence in court during the proceedings.

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Dominican Republic: Moisés Benjamín Castro Balbi was found not guilty due to lack of evidence. 6

Enmanuel Rivera Ledesma Raymundo Mejia Escarlet Mercedes Cruz Figueroa Emmanuel Eduardo Rivera Pichardo Mirna Catalina Rivera Ledesma Reilin Arismendy Rosario Garcia Juan Omar Rosario Lopez Maria Gabriela Rivera Pichardo Franklin Benjamin Martinez Jonkson 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: Moisés Benjamín Castro Balbi is the lawyer for the accused and was summoned to explain his absence in court. 5

Erick Joan Dorrejo Medina Raymundo Mejia Maria Gabriela Rivera Pichardo Emmanuel Rivera Ledesma Emmanuel Eduardo Rivera Pichardo Mirna Catalina Rivera Ledesma 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