Ramona Nova
Ramona Nova is a prosecutor in La Romana, Dominican Republic, actively involved in the investigation and prosecution of the 'Caso Guepardo', which deals with a large-scale real estate fraud.
Not in the pool (under ¢1).
Recent news mentions
Ramona Nova expressed that the capture of the two accused is a significant blow to the criminal structure.
Ministerio Público arresta una pareja acusada de lavado de activos procedente de secuestro
Dominican Republic· 2025-12-19
Ramona Nova is a prosecutor who commented on the significance of the accusations against the narcotrafficking network.
El Ministerio Público presenta acusación contra red de narcotráfico con Operación ArrecifeDominican Republic· 2025-12-06
Ramona Nova is the interim head of the Specialized Prosecutor's Office against Money Laundering.
Arrestan mujer vinculada a testaferrato en red desmantelada con Operación Discovery 3.0Dominican Republic· 2025-08-21
Ramona Nova is the interim head of the Specialized Prosecutor's Office against Money Laundering.
Aplazan medida de coerción a seis implicados en Operación Discovery 3.0Dominican Republic· 2025-08-21
Ramona Nova is the head of Antilavado and explained the operations targeting drug trafficking.
Ministerio Público informa se hicieron ocho allanamientos en la Línea NoroesteDominican Republic· 2025-06-27
Ramona Nova praised the work of the prosecution team in the kidnapping case.
20 años de prisión para dos policías y tres civiles por secuestro a ciudadano en Las Cañitas, Hato MayorDominican Republic· 2025-06-25
Ramona Nova is the prosecutor leading the case against the criminal network.
Condenan una pareja a 12 y cinco años de prisión por narcotráfico y lavado de activosDominican Republic· 2025-06-14
Ramona Nova is the court prosecutor involved in the case.
Ministerio Público presentará acusación formal el lunes contra Wander Franco y madre de adolescenteDominican Republic· 2025-05-31
Ramona Nova is one of the magistrates involved in the asset seizures related to the Guepardo case.
Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso GuepardoDominican Republic· 2025-03-22
Ramona Nova is one of the prosecutors leading the investigation into the drug trafficking case.
Tribunal impone medidas de coerción a Yerfri Santana, líder de organización NarcobananasDominican Republic· 2025-03-20
Ramona Nova is one of the prosecutors in La Romana overseeing the case.
MP solicita 18 meses de prisión preventiva contra Yves Alexandre Giroux, del Caso GuepardoDominican Republic· 2025-02-14