Nathanael Betances

Nathanael Betances is currently a fugitive, allegedly involved in the same fraudulent activities as Jairo González, which resulted in significant financial losses for investors.

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Dominican Republic: Nathanael Betances is currently a fugitive in connection with the fraud case. 4

Jairo Joel Gonzalez Keila Santana Perez Elias Santini Perera Arisleida Mendez Batista Gustavo Emilio Lopez De Los Santos Cesar Amadeo Peralta Danilo Lapaix Jose Nicomedes Peralta Francisco Suero Samil Abad De La Rosa

Listín Diario – oldest Dominican newspaper, est. 1889: Condenan a Jairo González a 5 años de prisión por estafar a personas por 100 millones de dólares