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Court sentences 16 in money laundering case linked to drug trafficking and weapons smuggling - Vimarsana News

Court sentences 16 in money laundering case linked to drug trafficking and weapons smuggling

Published: October 19, 2023

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic.

Source: dominicantoday.com
Related Topics:
San CristobalDaniel Eduardo Cervantes MontesLuis GarcEzequiel PuenteRosa Edalia MateoWilliam GonzJaime Luis GutiPedro Medina QuezadaReynoso ValentMorrison Rafael Bonuenta EspinayAquino TomHitler StalinObliyio EspinayManuel Alejandro Lara MartMontes CarlosEmanuel MartPortilla OrtizMarcos TulioYony ValentSusana QuezadaProsecutor OfficeTerrorism Financing Prosecutor OfficePublic MinistryCollegiate CourtJudicial District
Authorities capture an 81-year-old man persecuted for murder in the United States, in Dominican Republic - Vimarsana News

Authorities capture an 81-year-old man persecuted for murder in the United States, in Dominican Republic

Published: July 5, 2023

The first and only english language online news publication in the Dominican Republic. Providing local and international news, DR guides and access to real estate and car portals. Your most up to date source for info on the Dominican Republic.

Source: dominicantoday.com
Related Topics:
United StatesDominican RepublicSan Pedro De MacorisSan Pedro De MacorídrLeomar Valdes MartLos FiliValdes MartinezValdes MartNational PoliceMatthew AnsleyPedro De MacorisSpecialized Anti Money LaunderingTerrorism Financing ProsecutorSpecial DivisionInternational Organized CrimeGeneral DirectorateInvestigative CourtsSan Pedro De MacorMiami County