Ramona Nova Cabrera
politicianFemale0.0Global Dominance: 0.00%
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.
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Recent news mentions
Ramona 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 DelgadoListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-07-12
Dominican 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 LópezListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-06-06
Dominican 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 BarrilListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-04-30
Dominican Republic· 2025-04-30
