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Dominican Today

Dominican Republic: Court acquits 3 in warplanes bribes case

Read here: https://dominicantoday.com/dr/local/2022/05/31/court-acquits-3-in-warplanes-bribes-case/

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Network that trafficked Dominican victims of the tragedy in Chiapas broken up

Read here: https://dominicantoday.com/dr/local/2021/12/22/network-that-trafficked-dominican-victims-of-the-tragedy-in-chiapas-broken-up/

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Dominican drug lord dies in custody: officials

Read here: https://dominicantoday.com/dr/local/2021/11/26/dominican-drug-lord-dies-in-custody-officials/

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Dominican Republic narcos launder money through gas stations

Read here: https://dominicantoday.com/dr/local/2021/09/29/falcon-dominican-republic-narcos-laundered-money-through-gas-stations/

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Dominican tax amnesty, a scheme to launder money?

Read here: https://dominicantoday.com/dr/local/2021/01/14/dominican-tax-amnesty-a-scheme-to-launder-money/

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22 luxury apartments seized from Canadian accused of fraud and laundering

Read here: https://dominicantoday.com/dr/local/2020/12/20/22-luxury-apartments-seized-from-canadian-accused-of-fraud-and-laundering/

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Dominican Republic: Canadian linked to money laundering and million-dollar Ponzi pyramid scheme scam

Read here: https://dominicantoday.com/dr/local/2020/09/12/canadian-linked-to-money-laundering-and-million-dollar-ponzi-pyramid-scheme-scam-arrested-and-deported/

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