Aida Margarita Ramos Betances

criminal

Aida Margarita Ramos Betances is a co-defendant in a significant fraud case, receiving a three-year prison sentence for her role in defrauding 48 individuals out of more than 283 million pesos through deceptive financial practices involving false investment promises.

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Dominican Republic: Aida Margarita Ramos Betances was sentenced to 3 years in prison for her involvement in the fraud. 2

Alain Jose Gomez Luna Esmirna Gisselle Mendez Tania Yunes Julian Vargas Luna Lewina Tavarez Gil Margaret Cabrera Morillo Elizabeth Tucent Hiraldo Karina Concepcion Medina

Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal condena a 7 y 3 años de prisión a dos acusados de cometer estafa por más de 283 millones