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Apr 16, 2024 · Emmanuel Rivera Ledesma was arrested recently for perpetrating a scheme through his company, InDisArq, that cheated each of his victims out of thousands of dollars. Rivera Ledesma targeted Dominicans living in the U.S. with advertisements for properties that either did not exist or were sold to multiple buyers, and collected millions of dollars ...
Apr 10, 2024 · Emmanuel Rivera Ledesma has been identified by the Public Ministry as the leader of a criminal network that defrauded dozens of people with real estate. He was sentenced to 18 months of preventive detention on 11 January 2024.
Jan 3, 2024 · Santo Domingo - ene. 03, 2024 | 06:46 p. m. | 3 min de lectura. Emmanuel Rivera está acusado de estafa inmobiliaria, asociación de malhechores y lavado de activos. (FUENTE EXTERNA) El Ministerio Público, que esta mañana detuvo a Enmanuel Rivera Ledesma y otras personas por presunta estafa inmobiliaria, indicó que el empresario realizó ...
Emmanuel Rivera Ledesma, quien se identificaba como “ingeniero” y «arquitecto», fue detenido este miércoles en su casa en el sector Los Cacicazgos del Distrito Nacional, señalado como el cabecilla de la red de estafas inmobiliarias perseguida mediante la Operación Nido, puesta en marcha este miércoles y encabezada por la procuradora adjunta, Yen...
Jan 4, 2024 · D Dolores Vicioso. Jan 4, 2024 at 7:03 AM. Updated on Jan 4, 2024 at 6:12 AM. 56-year old Emmanuel Rivera Ledesma was arrested on 2 January 2024. A court had issued a first arrest order on 28 July 2023. At the time, neither the Police nor prosecutors complied with the order.
Jan 4, 2024 · Local January 4, 2024 | 8:16 am. Arrests in Operation Nest uncover real estate fraud network. Santo Domingo.- In a major crackdown, the Public Ministry, collaborating with the National Police, has detained Emmanuel Rivera Ledesma and others implicated in a significant real estate fraud.
Jan 15, 2024 · Emmanuel Rivera Ledesma, the main suspect accused of scamming his customers, was sentenced to 18 months of preventive detention in the Najayo prison. Others sent to jail are Rivera Ledesma’s son, Emmanuel Eduardo Rivera Pichardo; his sister, Mirna Catalina Rivera Ledesma and the projects’ accountant, Juan Omar Rosario López.
