Valentina Rosario
criminal
Valentina Rosario was implicated in the Operación 13 case, which involved a fraudulent lottery scheme, and was previously sentenced to five years, three of which are to be served in prison.
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Dominican Republic:
Valentina Rosario was among those previously convicted in the case who admitted their guilt.
3
William Lizandro Rosario Ortiz
Eladio Batista Valerio
Jonathan Brea
Carlos Beriguete
Felipe Santiago Toribio
Miguel Mejia
Rafael Mesa
Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan a William Rosario Ortiz para cumplir condena de 5 años por fraude en la Lotería Nacional