Vicky Chalas

judge

Vicky Chalas is a judge at the Segundo Juzgado de la Instrucción de La Romana, known for issuing a landmark ruling in favor of the early sale of seized assets in a case involving a network of electronic fraud and money laundering dismantled through Operación Guepardo.

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Dominican Republic: Vicky Chalas is the judge who issued the first national ruling on the advance sale of seized assets. 8

Claudio Cordero Manuel Castro Mayerling Rondon Loany Lismeiry Ortiz Nova Yves Alexandre Giroux Marisol Nova Nolasco Rocio Del Alba Rodriguez De Moya Loana Paola Guerrero Milian Javier Gustavo Ulloa Bueno Astrid Inmaculada Rydelis Bello Samayra Del Rosario Barreto

Listín Diario – oldest Dominican newspaper, est. 1889: Jueza ordena venta anticipada de bienes incautados en Operación Guepardo