Reina Rodríguez

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Reina Rodríguez is a key figure in the La Romana Prosecutor's Office, working on the 'Caso Guepardo', which involves extensive investigations into real estate fraud and money laundering activities.

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Recent news mentions

Reina Rodríguez is a magistrate who confirmed the joint asset seizures in the Guepardo case.

Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso Guepardo

Listín Diario – oldest Dominican newspaper, est. 1889·

Dominican Republic· 2025-03-22

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Also mentioned

Loany Lismeiry Ortiz Nova

Yves Alexandre Giroux

Marisol Nova Nolasco

Rocio Del Alba Rodriguez De Moya

Margarita Cristo Cristo

Ramona Nova

Reina Rodríguez is also a prosecutor in La Romana involved in identifying assets from the scam.

MP solicita 18 meses de prisión preventiva contra Yves Alexandre Giroux, del Caso Guepardo