Ramona Nova Cabrera
Ramona Nova Cabrera is the head of the Specialized Prosecutor's Office Against Money Laundering and Terrorism Financing in the Dominican Republic, leading the investigation into the criminal network associated with the Caminero Borgen family.
Not in the pool (under ¢1).
Recent news mentions
Ramona Nova Cabrera is one of the magistrates who presented the appeal.
Ministerio Público pide que Wander Franco sea condenado a cinco años de prisión
Dominican Republic· 2026-09-23
Ramona Nova Cabrera represented the Special Prosecutor's Office against Money Laundering in the appeal against Wander Franco's pardon.
Ministerio Público apela sentencia que otorgó perdón judicial a Wander FrancoDominican Republic· 2026-07-21Ramona Nova Cabrera praised the Constitutional Court's decision for supporting the actions against organized crime.
MP valora sentencia que valida condena de 5 años de prisión por lavado contra Nelson Rizik DelgadoDominican Republic· 2025-07-12
Ramona Nova Cabrera is part of the prosecution team handling the case.
Envían a juicio acusados de ser testaferros de red criminal supuestamente encabezada por Micky LópezDominican Republic· 2025-06-06
Ramona Nova Cabrera is the head of the Anti-Money Laundering Prosecutor's Office and is overseeing the investigation.
Ministerio Público pone en marcha la Operación BarrilDominican Republic· 2025-04-30
