Rafael Antonio Guzmán Peralta
criminalMale0.0Global Dominance: 0.00%
Rafael Antonio Guzmán Peralta is accused in a large-scale fraud operation linked to the sale of imaginary real estate projects, intended to deceive hundreds of victims.
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Not in the pool (under ¢1).
Recent news mentions
Rafael Antonio Guzmán Peralta is listed as one of the individuals involved in the fraud.
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
