Local January 3, 2024 - 11:56 am

Emmanuel Rivera detained for suspected multi-million dollar real estate fraud scheme

Photo from Listin Diario

Santo Domingo.- In an operation spearheaded by Yeni Berenice, Emmanuel Rivera Ledesma, the engineer and owner of IndisArq, a real estate company, was apprehended at the Attorney General’s Office for interrogation. Rivera Ledesma faces accusations of involvement in a scam involving millions of pesos and dollars, stemming from his failure to deliver on housing projects conducted through his company.

Additionally, he is suspected of having connections with another associate for whom an arrest warrant has been issued. The Public Ministry is conducting a series of raids to further investigate the case.

COVID-19

May 17, 2024 - 9:22 am

CEMDOE expands services, reinforcing commitment to quality and safety in healthcare

May 16, 2024 - 8:43 am

WHO greenlights Japanese vaccine for Dengue prevention

May 14, 2024 - 10:25 am

Médico Express and Caribbean Health TPA foster medical tourism

May 13, 2024 - 9:34 am

Residents protest thermoelectric vessels in Azua

MOST READ

Local

President Abinader explores semiconductor industry potential with World Bank president

Economy

The 2024 Great Bazaar of Entrepreneurs to elevate business in the Dominican Republic

Economy

CNUS president pushes for monotributo system in the Dominican Republic

Local

After complaints from residents, the SDE Mayor’s Office carries out a cleaning and waste collection day

MORE NEWS

Tourism

Dominican airline breaks passenger transit record

Bavaro & Punta Cana

Trouble in paradise

Economy

Token movement brings trade with Cuba

Economy

Dominican Republic free zones: why they are key and what effect do “tax holidays” generate