Tatiana Elizabeth Sosa Reyes
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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Recent Mentions
Dominican Republic:
Tatiana Elizabeth Sosa Reyes is one of the accused in the identity theft and bank fraud case.
1
Dominican Republic:
Tatiana Elizabeth Sosa Reyes is one of the individuals already imprisoned in the first phase of the investigation.
3