Claudio Cordero Jiménez
prosecutor
Claudio Cordero Jiménez is an investigating prosecutor involved in the case against individuals accused of being front men for Micky López's alleged money laundering operation.
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Dominican Republic:
Claudio Cordero Jiménez is an investigator in the prosecution team.
5
Micky Lopez Florencio
Wendy De Jesus Mueses
Manuel Antonio Inoa Valdez
Maria Altagracia Cepeda Suarez
Rosa Amalia Pilarte Lopez
Ramona Nova Cabrera
Aura Luz Garcia Martinez
Hitler Sanchez
Listín Diario – oldest Dominican newspaper, est. 1889: Envían a juicio acusados de ser testaferros de red criminal supuestamente encabezada por Micky López