Simón Lizardo
politician
Simón Lizardo is a notable figure linked to the PEME corruption case, which involved massive fraud against the Dominican state, where he faced charges that were ultimately dismissed by the judiciary.
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Dominican Republic:
Simón Lizardo was involved in the PEME case but had charges withdrawn.
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Leonel Fernandez
Hipolito Mejia
Jose Manuel Hernandez Peguero
Diandino Pena
Haivanjoe Ng Cortinas
Noe Camacho Ovalles
Luis Inchausti
Grecia Peguero
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Pedro Franco Badia
Fabio Ruiz
Casimiro Ramos
Antonio Marte
Felix Bautista
Alejandro Moscoso Segarra
Angel Rondon
Victor Diaz Rua
Conrado Pittaluga
Rosa Antonia Disla
Rafael Nunez De Aza
Adan Caceres
Rossy Guzman
Listín Diario – oldest Dominican newspaper, est. 1889: Escándalos de corrupción que se desvanecieron con el tiempo en los tribunales