Yves Alexandre Giroux

Yves Alexandre Giroux

criminal

Canada

Yves Alexandre Giroux is a Canadian individual implicated in a significant real estate fraud case known as 'Caso Guepardo'. He faces serious charges including real estate fraud, conspiracy, and money laundering, and has been sought by authorities for his involvement in promoting fraudulent property projects in the Dominican Republic.

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Recent Mentions

Dominican Republic: Yves Alexandre Giroux is one of the accused in the electronic fraud network related to the Guepardo case. 3

Loany Lismeiry Ortiz Nova Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya Margarita Cristo Cristo Ramona Nova Reina Rodriguez

Listín Diario – oldest Dominican newspaper, est. 1889: Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso Guepardo

Dominican Republic: Yves Alexandre Giroux is one of the individuals facing 18 months of preventive prison in the Guepardo case. 3

Margarita Cristo Cristo Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya

Listín Diario – oldest Dominican newspaper, est. 1889: Imponen 18 meses de prisión preventiva a implicadas en caso Guepardo

Dominican Republic: Yves Alexandre Giroux is another suspect who fled during a raid and is involved in the same criminal case. 2

Loany Lismeiry Ortiz Nova Claudio Cordero Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya

Listín Diario – oldest Dominican newspaper, est. 1889: Capturan en Colombia a Loany Ortiz, presunta principal líder de la red del caso Guepardo

Dominican Republic: Yves Alexandre Giroux is linked to a real estate scam and money laundering in the Guepardo case. 2

Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya Ramona Nova Reina Rodriguez

Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita 18 meses de prisión preventiva contra Yves Alexandre Giroux, del Caso Guepardo