Tatiana Elizabeth Sosa Reyes
criminalFemale0.0Global Dominance: 0.00%
Tatiana Elizabeth Sosa Reyes is part of a group charged with participating in a fraudulent scheme that resulted in substantial financial losses for a banking institution.
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Tatiana Elizabeth Sosa Reyes is one of the accused in the identity theft and bank fraud case.
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
Tatiana Elizabeth Sosa Reyes 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
