Reynaldo Castillo Garrido
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Reynaldo Castillo Garrido is connected to the Gaviota Operation, facing allegations of involvement in a sophisticated fraud scheme.
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Recent news mentions
Reynaldo Castillo Garrido is one of the individuals facing charges related to the fraud case.
Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-04-02
Dominican Republic· 2025-04-02Also mentioned
Hector Anibal Santillan Faulkner
Rafael Martinez Batista
Julio Miguel Duverge Garcia
Edgar Antonio Garcia Binet
Jesus Manuel De La Cruz Pache
Ana Francisca Martinez Batista
Carlos Manuel Jimenez Mauricio
Joanna Del Cristo Amparo Jimenez
Eridanis Garcia Veloz De Martinez
O Neill Alberto Nivar Romero
Smaylin Alberto Nivar Romero
William Felix Esquea D Oleo
Reynaldo Castillo Garrido is implicated in the Gaviota case as one of the accused.
Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación GaviotaListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-04-01
Dominican Republic· 2025-04-01Also mentionedHector Anibal Santillan FaulknerRafael Martinez BatistaJulio Miguel Duverge GarciaEdgar Antonio Garcia BinetJesus Manuel De La Cruz PacheAna Francisca Martinez BatistaCarlos Manuel Jimenez MauricioJoanna Del Cristo Amparo JimenezEridanis Garcia Veloz De MartinezO Neill Alberto Nivar RomeroSmaylin Alberto Nivar RomeroWilliam Felix Esquea D Oleo