Francisco Guarín Fernández Vásquez
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Francisco Guarín Fernández Vásquez was in the news due to a court ruling that imposed a travel ban on him as part of an investigation into a supposed network of scam involving military and civilian individuals accused of defrauding the state of over 100 million pesos.
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Dominican Republic:
Judge Sena imposed a travel ban on Francisco Guarín Fernández Vásquez.
5
Rigoberto Sena
Quilvio Bienvenido Rodriguez Gonzalez
Ramon Quezada Ortiz
Andres Pacheco Varela
Wellington Peralta Santos
Yorbyn Eduardo Eufracio Aybar
Luis Ernesto Vicioso Bocio
Carlos Ambrosio Robles Diaz
Elias Caamano Perez
Listín Diario – oldest Dominican newspaper, est. 1889: Juez da 8 meses de plazo al MP para culminar investigación en supuesta red de estafa