Rocío del Alba Rodríguez de Moya

Rocío del Alba Rodríguez de Moya has been arrested as part of the ongoing investigation into the 'Caso Guepardo', related to an extensive real estate fraud scheme in the Dominican Republic.

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Dominican Republic: Rocío del Alba Rodríguez de Moya has been placed in preventive detention for her involvement in the Guepardo case. 3

Loany Lismeiry Ortiz Nova Yves Alexandre Giroux Marisol Nova Nolasco Margarita Cristo Cristo Ramona Nova Reina Rodriguez

Listín Diario – oldest Dominican newspaper, est. 1889: Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso Guepardo

Dominican Republic: Rocío del Alba Rodríguez de Moya is also implicated and will face 18 months of preventive prison in the Guepardo case. 3

Margarita Cristo Cristo Yves Alexandre Giroux Marisol Nova Nolasco

Listín Diario – oldest Dominican newspaper, est. 1889: Imponen 18 meses de prisión preventiva a implicadas en caso Guepardo

Dominican Republic: Rocío del Alba Rodríguez de Moya is also a member of the criminal structure and was subjected to legal action. 2

Loany Lismeiry Ortiz Nova Claudio Cordero Yves Alexandre Giroux Marisol Nova Nolasco

Listín Diario – oldest Dominican newspaper, est. 1889: Capturan en Colombia a Loany Ortiz, presunta principal líder de la red del caso Guepardo

Dominican Republic: Rocío del Alba Rodríguez de Moya was also arrested in connection with the real estate scam. 2

Yves Alexandre Giroux Marisol Nova Nolasco Ramona Nova Reina Rodriguez

Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita 18 meses de prisión preventiva contra Yves Alexandre Giroux, del Caso Guepardo