Ramona Nova Cabrera

politician unknown

Ramona Nova Cabrera is the head of the Specialized Prosecutor's Office Against Money Laundering and Terrorism Financing in the Dominican Republic, leading the investigation into the criminal network associated with the Caminero Borgen family.

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Recent Mentions

Dominican Republic: Ramona Nova Cabrera praised the Constitutional Court's decision for supporting the actions against organized crime. 8

Nelson Rizik Delgado Alba Luisa Beard Marcos Napoleon R Estevez Lavandier Eunisis Vasquez Acosta Jose Alejandro Ayuso Fidias Federico Aristy Payano Sonia Diaz Inoa Army Ferreira Domingo Gil Amaury A Reyes Torres Maria Del Carmen Santana Jose Alejandro Vargas Guerrero

Listín Diario – oldest Dominican newspaper, est. 1889: MP valora sentencia que valida condena de 5 años de prisión por lavado contra Nelson Rizik Delgado

Dominican Republic: Ramona Nova Cabrera is part of the prosecution team handling the case. 5

Micky Lopez Florencio Wendy De Jesus Mueses Manuel Antonio Inoa Valdez Maria Altagracia Cepeda Suarez Rosa Amalia Pilarte Lopez Aura Luz Garcia Martinez Claudio Cordero Jimenez Hitler Sanchez

Listín Diario – oldest Dominican newspaper, est. 1889: Envían a juicio acusados de ser testaferros de red criminal supuestamente encabezada por Micky López

Dominican Republic: Ramona Nova Cabrera is the head of the Anti-Money Laundering Prosecutor's Office and is overseeing the investigation. 7

David Caminero Borgen Enmanuel Caminero Borgen Olga Borgen Jose Encarnacion Claudio Cordero

Listín Diario – oldest Dominican newspaper, est. 1889: Ministerio Público pone en marcha la Operación Barril