Dominicans wanted by Interpol

posted on: Jan 20 2012 9:37 by The Reporter. Viewed 346 times.


Interpol are looking for seven Dominicans classed as “most wanted”, believed to still being the country.

The seven are headed by Rafael Diaz Gomez who is accused of swindling several persons, three banks and car dealers.

Daniel Emilio Frias Segura is wanted on charges of human trafficking as well as drug trafficking, and Teonela Familia Valdez is being sought for human trafficking in and several swindles.

Juan Carlos Zapata Lara is being looked for by the Dominican justice system for having committed at least three rapes of minors.

Orlando F. Santana Frias is also wanted. He is accused of defrauding several banks, and Matias Avelino Castro is wanted for murder and armed robberies.

Last on the list is Juan Santos Espino, wanted by Interpol on accusations of swindling several persons with promises to sell them houses and building lots as well as for sexual violations of minors.

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