Miguel Pichardo

Miguel Pichardo

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Miguel Pichardo is a prosecutor with the Directorate of National Investigation of Financial Crimes, contributing to the case against Jairo González and others involved in a fraudulent scheme.

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Recent Mentions

Dominican Republic Dominican Republic: Miguel Pichardo was one of the prosecutors in the case against Jairo González. 5

Jairo Gonzalez Kelmin Santos Rodriguez Arlin Ventura Milagros Ramirez Leticia Martinez Noboa Pelagio Alcantara Lewina Tavarez Margaret Cabrera Moises Dario Gonzalez Rodriguez William Mejia Martinez
Listín Diario – oldest Dominican newspaper, est. 1889: Jairo González tendrá que devolver más de RD$700 millones a afectados de estafa

Dominican Republic Dominican Republic: Miguel Pichardo was one of the prosecutors in the case. 5

Jairo Joel Gonzalez Duran Kelmin Santos Rodriguez Leandro Gonzalez Espinal Moises Dario Gonzalez Rodriguez William Mejia Martinez Pelagio Alcantara Lewina Tavarez Margaret Cabrera
Listín Diario – oldest Dominican newspaper, est. 1889: ¡Otra vez! Condenan a Jairo González por segunda ocasión por estafa, esta vez a 8 años de prisión