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Trialed Criminal Network Frontmen Headed by Miguel Arturo (Micky) López

Summary by robertocavada.com
LA VEGA, Dominican Republic.- In response to the request of the Public Prosecutor's Office, the First Court of the Instruction of the Judicial District of La Vega issued an opening order for trial against three persons accused of being testaferras in the network of laundering assets derived from drug trafficking headed by Miguel Arturo (Micky) López Florencio. Then ...
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LA VEGA, Dominican Republic.- In response to the request of the Public Prosecutor's Office, the First Court of the Instruction of the Judicial District of La Vega issued an opening order for trial against three persons accused of being testaferras in the network of laundering assets derived from drug trafficking headed by Miguel Arturo (Micky) López Florencio. Then ...

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robertocavada.com broke the news in on Thursday, June 5, 2025.
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