Domerys Ramírez Espinal
unknown
Domerys Ramírez Espinal is also involved in the fraudulent operations of Smart Blessing Consulting, S.R.L., facing accusations related to the pyramid scheme that promised impossible returns to investors.
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Dominican Republic:
Domerys Ramírez Espinal is also implicated in the pyramid scheme case.
5
Francelis Hernandez Tavarez
Alvaro Jose Uribe
Lenin Hernandez
Alexis Solanofrias
Andry De Los Santos
Listín Diario – oldest Dominican newspaper, est. 1889: Detienen en el AILA a mujer vinculada a una estafa piramidal