[PERSON]
Leomar Cruz Quezada
Featured in 1 tracked story · first seen
Situations
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