[PERSON]
Nancy Estervina de Jesús
Featured in 3 tracked stories · 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
Unrelated criminal incidents in Argentina and Dominican Rep
2 clusters · 19 sources · last updated
Latest: Psychiatrist Ylsa Quero accused of complicity in engineer's kidnapping
The provided snapshots describe two distinct legal matters in different countries. In Villa Mercedes, Argentina, a judge ordered the preventive detention of José Castro. Castro is accused of attempting to murder two si
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Legal proceedings continue for Cuban pastor and Dominican psychiatrist
[INTERNATIONAL] · 2 sources ·