Marcelino Eusebio Figuereo

Marcelino Eusebio Figuereo

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Marcelino Eusebio Figuereo is part of the group under investigation for allegedly defrauding the National Health Insurance (Senasa) of millions.

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Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo will serve house arrest. 5

Wilson Camacho Rigoberto Sena Angeury Guzman Vasquez Starky Atahualpa Arturo Rodriguez Nova Wander Manuel Diaz Encarnacion Isabel Heredia Vallejos Hanna Rashell Rodriguez Almanzar Elsa Evelyn De La Rosa Vasquez Laura Altagracia Santana Evangelista Lucreisy Polanco Nunez Martha Maria Saldana Saldana Juan Gabriel Rodriguez Ravelo Rafael Mauricio Cabral Gonzalez Einstein Rafael Borrome Valdez Carlos Job Ynoa Olivero Ray Ernesto Mercedes Lugo Victor Felipe Rodriguez Garcia Luz Esther Reyes Duran Alberto Batista Cruz Santiago Hazim
Listín Diario – oldest Dominican newspaper, est. 1889: Camacho advierte a médicos no prestar sus códigos para no ser presentados en un proceso penal

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo will serve house arrest. 5

Rigoberto Sena Angeury Guzman Vasquez Starky Atahualpa Arturo Rodriguez Nova Wander Manuel Diaz Encarnacion Isabel Heredia Vallejos Hanna Rashell Rodriguez Almanzar Elsa Evelyn De La Rosa Vasquez Laura Altagracia Santana Evangelista Lucreisy Polanco Nunez Martha Maria Saldana Saldana Juan Gabriel Rodriguez Ravelo Rafael Mauricio Cabral Gonzalez Einstein Rafael Borrome Valdez Carlos Job Ynoa Olivero Ray Ernesto Mercedes Lugo Victor Felipe Rodriguez Garcia Luz Esther Reyes Duran Alberto Batista Cruz Wilson Camacho Santiago Hazim
Listín Diario – oldest Dominican newspaper, est. 1889: ¿Quiénes van a prisión y cuáles cumplirán arresto en casa?

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is one of the doctors involved in the case. 5

Rigoberto Sena Mirna Ortiz Ysabel Heredia Vallejo Angeury Guzman Vasquez Heidy Coronado Paulino Starky Atahualpa Arturo Rodriguez Nova Lucreisy Polanco Nunez Einstein Rafael Borrome Valdez Juan Henry Poueriet Hanna Rashell Rodriguez Almanzar Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Griselda Altagracia Basora Ramirez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Rafael Mauricio Cabral Gonzalez Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo
Listín Diario – oldest Dominican newspaper, est. 1889: Aplazan para este miércoles conocimiento de medida de coerción del caso Senasa 2.0-A

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is implicated in the fraudulent activities against Senasa. 2

Angeury Guzman Vasquez Angel Luis Guzman Vasquez Adonay Maria Carrasco Heredia Milagros Vasquez Galvez Heidy Coronado Paulino Starky Atahualpa Arturo Rodriguez Nova Victor Felipe Rodriguez Garcia Juan Henry Poueriet Hanna Rashell Rodriguez Almanzar Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Griselda Basora Ramirez Martha Maria Saldana Saldana Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Rafael Mauricio Cabral Gonzalez Laura Altagracia Santana Evangelista Yocaira Antonia Mendez De Medina Ray Ernesto Mercedes Lugo
Listín Diario – oldest Dominican newspaper, est. 1889: ¿Quiénes son los acusados en el caso Senasa 2.0-A?

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is one of the doctors linked to the case in the Senasa 2.0-A operation. 5

Wilson Camacho Mirna Ortiz Yudelka Holguin Hector Garcia Rosa Alba Garcia Emmanuel Ramirez Ernesto Guzman Alberto Angeury Guzman Vasquez Heidy Coronado Paulino Starky Atahualpa Arturo Rodriguez Nova Lucreisy Polanco Nunez Einstein Rafael Borrome Valdez Juan Henry Poueriet Hanna Rashell Rodriguez Almanzar Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Griselda Altagracia Basora Ramirez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Rafael Mauricio Cabral Gonzalez Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo
Listín Diario – oldest Dominican newspaper, est. 1889: Tribunal conocerá este lunes coerción contra 25 imputados en caso Senasa 2.0-A

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is mentioned as part of the investigation. 5

Keila Beatriz Acosta Jose Luis Diaz Hernandez Elsa Evelyn De La Rosa Vasquez Starky Atahualpa Rodriguez Nova Wander Manuel Diaz Encarnacion Ray Ernesto Mercedes Lugo Guillermo Enrique Diclo Garabito Angel Luis Guzman Vasquez Edwin Alberto Batista Cruz Yocaira Antonia Mendez De Medina Juan Henry Poueriet Luz Esther Reyes Duran Einstein Rafael Borrome Valdez Martha Maria Saldana Saldana Griselda Altagracia Basora Ramirez Carlos Job Ynoa Olivero Hanna Rashell Rodriguez Almanzar Lucreisy Polanco Nunez Victor Felipe Rodriguez Garcia Engels Federico Diaz Mendoza
Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público ocupa 12 vehículos, armas, relojes de lujo y más de RD$400 mil

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is one of the doctors charged in the case. 5

Wilson Camacho Mirna Ortiz Yudelka Holguin Hector Garcia Rosa Alba Garcia Emmanuel Ramirez Ernesto Guzman Alberto Ana Lee Florimon Angeury Guzman Vasquez Heidy Coronado Paulino Starky Atahualpa Arturo Rodriguez Nova Lucreisy Polanco Nunez Einstein Rafael Borrome Valdez Juan Henry Poueriet Hanna Rashell Rodriguez Almanzar Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Griselda Altagracia Basora Ramirez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Rafael Mauricio Cabral Gonzalez Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo
Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público solicita 18 meses de prisión preventiva contra 25 vinculados a Senasa 2.0-A

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is included among the accused. 5

Ana Lee Florimon Luis Abinader Fresa Cruz Hanna Rashell Rodriguez Almanzar Juan Henry Poueriet Einstein Rafael Borrome Vasquez Wellington Aristides Ledesma Caceres Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo Steven Alexander Rabassa Fernandez Eulalia Fiordaliza Castro Lopez Ysabel Heredia Vallejo Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Luis Manuel Tejada Moreno Rafael Mauricio Cabral Gonzalez Maria Isabel Batista German Starky Atahualpa Arturo Rodriguez Nova Rafael Messon Manzueta Heidy Coronado Paulino Lucreisy Polanco Nunez Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Griselda Altagracia Basora Ramirez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia
Listín Diario – oldest Dominican newspaper, est. 1889: Familiares visitan en el Palacio de Justicia a los implicados en Senasa 2.0

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is mentioned in the context of the investigation. 5

Hanna Rashell Rodriguez Almanzar Juan Henry Poueriet Einstein Rafael Borrome Vasquez Wellington Aristides Ledesma Caceres Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo Eulalia Fiordaliza Castro Lopez Ysabel Heredia Vallejo Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Luis Manuel Tejada Moreno Rafael Mauricio Cabral Gonzalez Maria Isabel Batista German Starky Atahualpa Arturo Rodriguez Nova Rafael Messon Manzueta Heidy Coronado Paulino Lucreisy Polanco Nunez Luz Esther Reyes Duran De Ramirez Edwin Alberto Batista Cruz Jose Luis Diaz Hernandez Griselda Altagracia Basora Ramirez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Laura Altagracia Santana Evangelista Victor Felipe Rodriguez Garcia
Listín Diario – oldest Dominican newspaper, est. 1889: Trasladan a la Procuraduría a imputados del caso Senasa 2.0-A para interrogarlos

Dominican Republic Dominican Republic: Marcelino Eusebio Figuereo is included in the list of individuals related to the case. 5

Ana Lee Florimon Edwin Alberto Batista Cruz Griselda Altagracia Basora Ramirez Laura Altagracia Santana Evangelista Einstein Rafael Borrome Vasquez Hanna Rashell Rodriguez Almanzar Angel Luis Guzman Vasquez Juan Henry Poueriet Wellington Aristides Ledesma Caceres Wander Manuel Diaz Encarnacion Yocaira Antonia Mendez Beltre Ray Ernesto Mercedes Lugo Steven Alexander Rabassa Fernandez Eulalia Fiordaliza Castro Lopez Ysabel Heredia Vallejo Carlos Job Ynoa Olivero Guillermo Enrique Diclo Garabito Luis Manuel Tejada Moreno Rafael Mauricio Cabral Gonzalez Maria Isabel Batista German Starky Atahualpa Arturo Rodriguez Nova Rafael Messon Manzueta Heidy Coronado Paulino Lucreisy Polanco Nunez Luz Esther Reyes Duran De Ramirez Jose Luis Diaz Hernandez Juan Gabriel Rodriguez Ravelo Martha Maria Saldana Saldana Elsa Evelyn De La Rosa Vasquez Engels Federico Diaz Mendoza Keila Beatriz Acosta Leonardo Victor Felipe Rodriguez Garcia
Listín Diario – oldest Dominican newspaper, est. 1889: Jueza Ana Lee Florimón autorizó allanamientos por presunto fraude superior a RD$40 mm contra Senasa