Dominican

USVI News: Dominican Republic Man, Tomas Liriano Castillo Re-Sentenced to 121 Months in Prison for Drug Charges and Six Months in Prison for Illegal Entry

St. Thomas, USVI – District Court Judge Curtis V. Gomez re-sentenced Tomas Liriano Castillo, 44, to 121 months in prison followed by four years of supervised release for conspiracy to possess cocaine with the intent to distribute and possession with intent to distribute cocaine and six months in prison for illegal entry, United States Attorney … Continue reading USVI News: Dominican Republic Man, Tomas Liriano Castillo Re-Sentenced to 121 Months in Prison for Drug Charges and Six Months in Prison for Illegal Entry

Massachusetts News: Providence Man, Dario Bier Romero and Dominican National Indicted for Trafficking Fentanyl

Defendants allegedly possessed three kilos of fentanyl at time of arrest; additional kilo found during search BOSTON, Ms. – A Providence man and a Dominican national have been indicted by a federal grand jury in Boston on charges of fentanyl conspiracy. Dario Bier Romero, 27, of Providence, R.I., and Luis Cirino, 35, a Dominican national … Continue reading Massachusetts News: Providence Man, Dario Bier Romero and Dominican National Indicted for Trafficking Fentanyl

Massachusetts News: Boston , ‎Rafael Aguasviva Peralta , Dominican National Charged with Identity Theft

Boston,‎Massachusetts – A Dominican national was indicted yesterday in federal court in Boston on Social Security fraud and identity theft charges. Rafael Aguasviva Peralta, 31, was indicted on one count of misuse of a Social Security number and one count of aggravated identity theft. The indictment alleges that, on Nov.19, 2013, Aguasviva Peralta falsely represented … Continue reading Massachusetts News: Boston , ‎Rafael Aguasviva Peralta , Dominican National Charged with Identity Theft