Interpol searches the world for Dominican criminals

SANTO DOMINGO. More than a hundred Dominicans are being sought "like needles" by the International Police to face charges for rape, money laundering, traffic violations, bank fraud, homicides and other crimes.

On the list are Rafael Andrés Montero Montero and Williams de la Cruz accused of homicide, Adan Francisco Díaz Abreu, for violating the laws on checks, Ramón R. Rosario for cocaine trafficking, Plinio Tomás Paulino Castro is sought for being the head of a gang that robbed and assaulted with firearms and attempted murder and Juan José Cruz, who is sought for kidnapping and robbery.

Likewise, Interpol is asking these persons to turn themselves in by whichever way they feel is best.

Among those wanted on the Interpol list are Bernardo Reyes, 65, who is sought for fraud, illegal travels, and human trafficking. In a similar manner, Ardo Veneti de Leon as well as Ewin Enrique Soto Rodriguez are being sought for failure to appear in court.

In a similar manner Interpol is looking for Ms. Maria E. Soriano, a native of Montecristi, who also has Venezuelan citizenship, who is accused of bank fraud in the United States; Wilton Rafael Caba Lora, accused of fraud; Juana Yohanna Reyes Francisco, accused of violating several articles of the Penal Process Code to the detriment of Jordany del Rosario.

Among the Dominicans that are most wanted by Interpol are Aquilino Garrido Santos, Robinson Diaz from Bani, and Cristian Antonio Dicent Polanco, who are accused of murders, while Domingo Pichardo Pichardo is being sought for failing to provide child support.

On the list are the names of Miguel Jackson Archibald Samboy, Jesús María Rosario Mena de Bonao, accused of several homicides, Edith Johanny Vargas Tavarez accused of making death threats and of family violence, Rocki Erinel Silvestre Pacheco, wanted for murder, Félix Antonio Morales del Orbe and Félix Antonio Alberto Herrera, both from Cotuí, who are wanted for heroin trafficking, and Marcos Antonio Castillo Javier who is wanted for fraud.

The list includes Carlos Manuel García Evans, who is accused of trafficking more tan 500 grams of cocaine in the United States, Ambiorix Castro, Juan Santos Espino de Fantino, accused of murder, Manuel Antonio Quirz García and Miguel Antel Anahuac Lima, who have penal issues pending.

Jaime Fernández sought for cocaine trafficking, Laura Fernández wanted for bank fraud, Carmen Luisa Fernández Alba and Pedro Felipe Rosario wanted for penal issues, Johnny Then for drug trafficking, Alejandro Torres Cabrera for penal issues, Fernando Arturo Bautista Mojic, wanted for fraud and for falsifying documents, Rosa de la Rosa Alberto, and Ramón Guzmán Lora, for tax evasion, Virginia Paula Echavarría Martich who is sought for fraud and betrayal of trust.

More on the list

Cenia Siris Teresita Cedeño Castillo is wanted for parental kidnapping; Jose Maxwell Valerio, Williams Rafael Rondon Cabrera, are both wanted for homicide; Walky Rincon Acosta, from Haina, has penal issues pending; Jose Antonio Colon Victorio is wanted for homicides; and Jenny Cristina de la Cruz Moreno is wanted for car theft.

The Interpol Office in the Dominican Republic asked yesterday for these Dominicans to turn themselves in by any means they see fit, and added that the group will be arrested no matter where they are hiding. Interpol officers around the world are looking for them.