Rafael Antonio Guzmán Peralta
criminal
Rafael Antonio Guzmán Peralta is accused in a large-scale fraud operation linked to the sale of imaginary real estate projects, intended to deceive hundreds of victims.
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Recent Mentions
Dominican Republic:
Rafael Antonio Guzmán Peralta is listed as one of the individuals involved in the fraud.
1
Emmanuel Rivera Ledesma
Raymundo Mejia
Magalys Sanchez
Laura Vargas
Andres Mena
Luis Alberto Mendez Rosario
Jose Ramon Castillo Pena
Maria Del Carmen Fernandez Gomez
Esteban De Jesus Rojas
Carolina Martinez Jimenez
Hector Manuel Diaz Pena
Francisca Altagracia Torres
Miguel Angel Suero Pimentel
Julio Cesar Vargas
Listín Diario – oldest Dominican newspaper, est. 1889: MP inicia lectura de acusación contra Emmanuel Rivera y demás imputados