Rafael Martínez Batista
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Rafael Martínez Batista is identified as the presumed leader of the extensive criminal network involved in the Gaviota Operation, which reportedly defrauded over 330 victims.
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Rafael Martínez Batista is presumed to be the leader of the criminal network involved in the fraud case.
Solicitan prisión preventiva contra Héctor Santillán, "cerebro legal" de fraude en Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-04-04
Dominican Republic· 2025-04-04
Rafael Martínez Batista is alleged to be the presumed leader of the dismantled network involved in fraud.
Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-04-02
Dominican Republic· 2025-04-02Also mentioned
Hector Anibal Santillan Faulkner
Julio Miguel Duverge Garcia
Edgar Antonio Garcia Binet
Jesus Manuel De La Cruz Pache
Reynaldo Castillo Garrido
Ana Francisca Martinez Batista
Carlos Manuel Jimenez Mauricio
Joanna Del Cristo Amparo Jimenez
Eridanis Garcia Veloz De Martinez
O Neill Alberto Nivar Romero
Smaylin Alberto Nivar Romero
William Felix Esquea D Oleo
Rafael Martínez Batista is alleged to be the presumed leader of the dismantled network in the Gaviota Operation.
Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-04-01
Dominican Republic· 2025-04-01Also mentionedHector Anibal Santillan FaulknerJulio Miguel Duverge GarciaEdgar Antonio Garcia BinetJesus Manuel De La Cruz PacheReynaldo Castillo GarridoAna Francisca Martinez BatistaCarlos Manuel Jimenez MauricioJoanna Del Cristo Amparo JimenezEridanis Garcia Veloz De MartinezO Neill Alberto Nivar RomeroSmaylin Alberto Nivar RomeroWilliam Felix Esquea D Oleo