Raúl Ortiz Arias
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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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Raúl Ortiz Arias is implicated in the criminal activities related to the fraudulent network.
Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancarioListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-07-05
Dominican Republic· 2025-07-05
Raúl Ortiz Arias is one of the individuals already imprisoned in the first phase of the investigation.
MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidadListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-07-04
Dominican Republic· 2025-07-04
