Wilton Rafael Gutiérrez

criminal

Wilton Rafael Gutiérrez, also known as Chango, is one of the suspects linked to a significant bank fraud operation, currently facing serious charges as part of the ongoing investigation.

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Dominican Republic: Wilton Rafael Gutiérrez, also known as Chango, is one of the individuals implicated in the fraud case. 1

Freddery Garcia Ortiz Maria Carolina Duran Tavarez George Charlie Abreu Tejada Jonathan Dario Pichardo Raul Ortiz Arias Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares Rigoberto Sena Carlos Vidal Gabriela Gomez Garrido

Listín Diario – oldest Dominican newspaper, est. 1889: Imponen medida de coerción contra ocho imputados de robo de identidad y fraude bancario

Dominican Republic: Wilton Rafael Gutiérrez is one of the individuals already imprisoned in the first phase of the investigation. 3

Wilmys Veloz Rojas Winal Freddy Polo Peralta Diego Alfonso Polo Ramirez Fredery Garcia Ortiz Gabriela Gomez Garrido Maria Carolina Duran Tavarez Jonathan Dario Pichardo Raul Ortiz Arias George Charlie Abreu Tejada Tatiana Elizabeth Sosa Reyes Alba Nidia Altagracia Gomera Lagares

Listín Diario – oldest Dominican newspaper, est. 1889: MP solicita prisión preventiva contra tres hombres vinculados a red de fraude bancario y robo de identidad