Raúl Ortiz Arias
Raúl Ortiz Arias is one of the accused in an extensive bank fraud case, presently under preventive custody as the investigation reveals further details of the criminal activities.
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Raúl Ortiz Arias is implicated in the criminal activities related to the fraudulent network.
1
Dominican Republic:
Raúl Ortiz Arias is one of the individuals already imprisoned in the first phase of the investigation.
3