Winal Freddy Polo Peralta

Winal Freddy Polo Peralta

criminal Dominican Republic

Winal Freddy Polo Peralta is a suspect involved in a large-scale bank fraud and identity theft operation, recently apprehended as part of a broader investigation by the authorities.

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Recent Mentions

Dominican Republic Dominican Republic: Winal Freddy Polo Peralta is one of the three men linked to a bank fraud and identity theft network. 3

Wilmys Veloz Rojas Diego Alfonso Polo Ramirez Fredery Garcia Ortiz Gabriela Gomez Garrido Maria Carolina Duran Tavarez Jonathan Dario Pichardo Raul Ortiz Arias George Charlie Abreu Tejada Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Wilton Rafael Gutierrez
Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidad