Walinton Ariel Sosa Almonte

criminal

Walinton Ariel Sosa Almonte is one of the suspects in the XL-526 case, a criminal investigation focused on cyber fraud and money laundering activities.

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Dominican Republic: Walinton Ariel Sosa Almonte is one of the accused in the XL-526 case. 3

Yiberty Polanco Carlos Jose Parra Lantigua Eliardo Pena Almonte Renso Dario Gonzalez Almonte Josiel Pichardo Cabrera Moises David Pichardo Aracena Pedro Antonio Pichardo Yusmery Altagracia Cabrera Danny Rafael Lantigua Julio Antonio Peralta Del Rosario

Listín Diario – oldest Dominican newspaper, est. 1889: Dictan 18 meses de prisión contra cinco de los implicados en el caso XL-526