Reina Rodríguez

Reina Rodríguez

official unknown

Reina Rodríguez is a key figure in the La Romana Prosecutor's Office, working on the 'Caso Guepardo', which involves extensive investigations into real estate fraud and money laundering activities.

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Recent Mentions

Dominican Republic Dominican Republic: Reina Rodríguez is a magistrate who confirmed the joint asset seizures in the Guepardo case. 5

Loany Lismeiry Ortiz Nova Yves Alexandre Giroux Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya Margarita Cristo Cristo Ramona Nova
Listín Diario – oldest Dominican newspaper, est. 1889: Incautan inmuebles valorados en más de US$ 3 millones a imputados en Caso Guepardo

Dominican Republic Dominican Republic: Reina Rodríguez is also a prosecutor in La Romana involved in identifying assets from the scam. 5

Yves Alexandre Giroux Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya Ramona Nova
Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita 18 meses de prisión preventiva contra Yves Alexandre Giroux, del Caso Guepardo