Eliardo Peña Almonte

criminal

Eliardo Peña Almonte is among the ten accused individuals in the XL-526 case, which involves a purported criminal organization engaged in various forms of online fraud.

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Dominican Republic: Eliardo Peña Almonte is one of the accused in the XL-526 case. 3

Yiberty Polanco Carlos Jose Parra Lantigua Renso Dario Gonzalez Almonte Josiel Pichardo Cabrera Walinton Ariel Sosa Almonte Moises David Pichardo Aracena Pedro Antonio Pichardo Yusmery Altagracia Cabrera Danny Rafael Lantigua Julio Antonio Peralta Del Rosario

Listín Diario – oldest Dominican newspaper, est. 1889: Dictan 18 meses de prisión contra cinco de los implicados en el caso XL-526