News Dominican Republic Justice: 'Operation Point Break' Gets Alleged Boston Fraudster
Lopez was first arrested in April 2015 but fled to the Dominican Republic shortly after his ... according to the Department of Justice. They then allegedly created and filed with the IRS false ...
News Dominican Republic Justice: 20 Nabbed in Heroin, Fentanyl Trafficking Ring; Used Car Dealership Used as Front: DOJ
The trafficking operations stretched from Mexico and the Dominican Republican to the Boston area and Providence, Rhode Island, according to the Department of Justice. It's the culmination of an ...
News Dominican Republic Justice: Dominican Republic to deport US software tycoon
As to the weapons the authorities said they were seized by the Justice Ministry after the arrest. A source told El Nacional that the American tycoon was at Immigration headquarters, “where the ...
News Dominican Republic Justice: Seven local people charged in federal benefits sweep
But Suero wasn't in his native country, the Dominican Republic. He was most recently living in a basement ... charged last week in a federal document and benefit fraud sweep, the Department of Justice ...
News Dominican Republic Justice: Mother who reportedly died in Dominican Republic from cosmetic surgery ignored 'red flags'
A family Facebook page called “We Want Justice for Alexandra” details the mother ... “It’s a dark lucrative business,” Toro added of cosmetic surgery practices in the Dominican Republic. “...That’s ...
News Dominican Republic Justice: Justice abroad? New York City woman allegedly raped in Dominican Republic shares her story
STATEN ISLAND, New York City (WABC) -- A Staten Island woman who says she was raped and thrown from a second story balcony while vacationing in the Dominican Republic is sharing her story in the ...
News Dominican Republic Justice: Suspected dealer in man's fentanyl overdose returns to NH from Dominican Republic
"They picked him up in the Dominican Republic, they flew into Miami yesterday morning ... "Conway said her office, the sheriff's department, Atkinson police, the Department of Justice and U.S. ...
News Dominican Republic Justice: GoFundMe For Family Of Man Killed On Dominican Republic Vacation
(GoFundMe) MOUNT VERNON, NY — Police in the Dominican Republic have confirmed that the bodies they ... wrote on the GoFundMe page called Justice For Orlando. "This must also be coordinated through the ...
News Dominican Republic Justice: Murder Trial Seen as a Test of the Dominican Justice System
a 12-year-old boy from one of the Dominican Republic's most prominent families who was allegedly kidnapped and killed by his cousin. For many here, Dominican justice itself is on trial. "Most people ...
News Dominican Republic Justice: Urgent Action Needed to End Hostilities in Libya, Ensure Return to Talks, International Criminal Court’s Chief Prosecutor Tells Security Council
The Dominican Republic calls upon those countries that ... emphasizing that perpetrators of atrocity crimes must face justice. However, “we must also be careful in recognizing the proper tools ...
News Dominican Republic Justice: Photos: Clayton Kershaw's mission to help victims of human trafficking in the Dominican Republic
Los Angeles Dodgers ace Clayton Kershaw has long felt a connection to the Dominican Republic. "It's obviously a significant ... Santo Domingo to meet with officials from the International Justice ...
