Raúl Ortiz Arias

Raúl Ortiz Arias is one of the accused in an extensive bank fraud case, presently under preventive custody as the investigation reveals further details of the criminal activities.

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Recent Mentions

Dominican Republic: Raúl Ortiz Arias is implicated in the criminal activities related to the fraudulent network. 1

Freddery Garcia Ortiz Maria Carolina Duran Tavarez George Charlie Abreu Tejada Jonathan Dario Pichardo Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Wilton Rafael Gutierrez Rigoberto Sena Carlos Vidal Gabriela Gomez Garrido

Listín Diario – oldest Dominican newspaper, est. 1889: Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancario

Dominican Republic: Raúl Ortiz Arias is one of the individuals already imprisoned in the first phase of the investigation. 3

Wilmys Veloz Rojas Winal Freddy Polo Peralta Diego Alfonso Polo Ramirez Fredery Garcia Ortiz Gabriela Gomez Garrido Maria Carolina Duran Tavarez Jonathan Dario Pichardo George Charlie Abreu Tejada Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Wilton Rafael Gutierrez

Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidad