Rocío del Alba Rodríguez de Moya
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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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Rocío del Alba Rodríguez de Moya is also one of the main defendants in preventive detention.
Jueza ordena venta anticipada de bienes incautados en Operación GuepardoListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-11-14
Dominican Republic· 2025-11-14
Rocío del Alba Rodríguez de Moya has been placed in preventive detention for her involvement in the Guepardo case.
Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso GuepardoListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-03-22
Dominican Republic· 2025-03-22
Rocío del Alba Rodríguez de Moya is also implicated and will face 18 months of preventive prison in the Guepardo case.
Imponen 18 meses de prisión preventiva a implicadas en caso GuepardoListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-02-26
Dominican Republic· 2025-02-26Rocío del Alba Rodríguez de Moya is also a member of the criminal structure and was subjected to legal action.
Capturan en Colombia a Loany Ortiz, presunta principal líder de la red del caso GuepardoListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-02-15
Dominican Republic· 2025-02-15Rocío del Alba Rodríguez de Moya was also arrested in connection with the real estate scam.
MP solicita 18 meses de prisión preventiva contra Yves Alexandre Giroux, del Caso GuepardoListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-02-14
Dominican Republic· 2025-02-14