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Alejandro Rodríguez

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Casa de Cambio Rodríguez financial fraud investigation

2 clusters · 13 sources · last updated

Latest: Psychiatrist ordered to pay bond in involuntary commitment case

The Dominican Republic’s Public Ministry launched an investigation into Casa de Cambio Rodríguez and AERR Group, S.R.L. for alleged irregular financial operations. Authorities accused Alejandro Rodríguez Reyes, Ámbar Mel

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