Álvaro José Uribe
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Álvaro José Uribe is the husband of Francelis Hernández Tavárez and is implicated in the same pyramid scheme scandal, serving as the manager of the fraudulent investment company Smart Blessing Consulting, S.R.L., which was used to deceive investors.
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Dominican Republic:
Álvaro José Uribe is the husband of Francelis Hernández Tavárez and was the manager of the company involved in the scheme.
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Francelis Hernandez Tavarez
Lenin Hernandez
Alexis Solanofrias
Domerys Ramirez Espinal
Andry De Los Santos
Listín Diario – oldest Dominican newspaper, est. 1889: Detienen en el AILA a mujer vinculada a una estafa piramidal