Rafael Martínez Batista

Rafael Martínez Batista

criminal unknown

Rafael Martínez Batista is identified as the presumed leader of the extensive criminal network involved in the Gaviota Operation, which reportedly defrauded over 330 victims.

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Dominican Republic Dominican Republic: Rafael Martínez Batista is presumed to be the leader of the criminal network involved in the fraud case. 2

Hector Anibal Santillan Faulkner Fatima Veloz
Listín Diario – oldest Dominican newspaper, est. 1889: Solicitan prisión preventiva contra Héctor Santillán, "cerebro legal" de fraude en Operación Gaviota

Dominican Republic Dominican Republic: Rafael Martínez Batista is alleged to be the presumed leader of the dismantled network involved in fraud. 2

Hector Anibal Santillan Faulkner Julio Miguel Duverge Garcia Edgar Antonio Garcia Binet Jesus Manuel De La Cruz Pache Reynaldo Castillo Garrido Ana Francisca Martinez Batista Carlos Manuel Jimenez Mauricio Joanna Del Cristo Amparo Jimenez Eridanis Garcia Veloz De Martinez O Neill Alberto Nivar Romero Smaylin Alberto Nivar Romero William Felix Esquea D Oleo Roberto Evangelista Concepcion Yunior Ariel Espinosa Martinez Rafael Martinez Colon Lucia Martinez Colon Rosangela Amador Nunez Greer Antoni Carpio Pache Anderson Garcia Veloz Emmanuel Nazzare Isandry Alberto Rosario Victoriano Daniel Cadet Gabriel Junior Martinez Batista Manuel Arturo De La Cruz Pache Claribel Martinez Vicente Fatima Veloz
Listín Diario – oldest Dominican newspaper, est. 1889: Fiscales alistan coerción contra Héctor Santillán, "cerebro legal" de fraude en Operación Gaviota

Dominican Republic Dominican Republic: Rafael Martínez Batista is alleged to be the presumed leader of the dismantled network in the Gaviota Operation. 3

Hector Anibal Santillan Faulkner Julio Miguel Duverge Garcia Edgar Antonio Garcia Binet Jesus Manuel De La Cruz Pache Reynaldo Castillo Garrido Ana Francisca Martinez Batista Carlos Manuel Jimenez Mauricio Joanna Del Cristo Amparo Jimenez Eridanis Garcia Veloz De Martinez O Neill Alberto Nivar Romero Smaylin Alberto Nivar Romero William Felix Esquea D Oleo Roberto Evangelista Concepcion Yunior Ariel Espinosa Martinez Rafael Martinez Colon Lucia Martinez Colon Rosangela Amador Nunez Greer Antoni Carpio Pache Anderson Garcia Veloz Emmanuel Nazzare Isandry Alberto Rosario Victoriano Daniel Cadet Gabriel Junior Martinez Batista Manuel Arturo De La Cruz Pache Claribel Martinez Vicente
Listín Diario – oldest Dominican newspaper, est. 1889: Apresan al "cerebro legal" del supuesto esquema fraudulento implicado en la Operación Gaviota