Escarlet Mercedes Cruz Figueroa

Escarlet Mercedes Cruz Figueroa

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Escarlet Mercedes Cruz Figueroa is implicated in the Operation Nido case, where multiple defendants are accused of orchestrating a fraudulent scheme.

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Dominican Republic Dominican Republic: Escarlet Mercedes Cruz Figueroa is one of the accused in the real estate fraud case. 2

Angela Ferreira Emmanuel Rivera Ledesma Emmanuel Eduardo Rivera Pichardo Mirna Catalina Rivera Ledesma Reilin Arismendy Rosario Garcia Juan Omar Rosario Lopez
Listín Diario – oldest Dominican newspaper, est. 1889: Afectados por estafa inmobiliaria se quejan de la tardanza del proceso Judicial en el caso Nido

Dominican Republic Dominican Republic: Escarlet Mercedes Cruz Figueroa is one of the individuals sent to trial for involvement in the fraud. 5

Enmanuel Rivera Ledesma Raymundo Mejia Emmanuel Eduardo Rivera Pichardo Mirna Catalina Rivera Ledesma Reilin Arismendy Rosario Garcia Juan Omar Rosario Lopez Maria Gabriela Rivera Pichardo Franklin Benjamin Martinez Jonkson Moises Benjamin Castro Balbi Eric Joan Dorrejo Medina
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal dictó auto de apertura a juicio a empresario Enmanuel Rivera y demás implicados en estafa inmobiliaria

Dominican Republic Dominican Republic: Escarlet Mercedes Cruz Figueroa is listed as one of the accused in the case. 5

Erick Joan Dorrejo Medina Raymundo Mejia Maria Gabriela Rivera Pichardo Moises Benjamin Castro Balbi Emmanuel Rivera Ledesma Emmanuel Eduardo Rivera Pichardo Mirna Catalina Rivera Ledesma Juan Omar Rosario Lopez Reilin Arismendy Rosario Garcia Wilton Manuel Peralta Brito Franklin Benjamin Martinez Jokson
Listín Diario – oldest Dominican newspaper, est. 1889: Erick Dorrejo, implicado en caso Nido, entregó 187 mil dólares a la PGR para resarcir a víctimas