Orion Estevez Dominican Republic, law & money, North America, United States

Dominican Republic’s Angel Manuel German Familia charged with identity theft

Angel Manuel German Familia, 38, was recently arrested in Massachusetts, United States. Originally from the Dominican Republic, he previously resided in North Andover, Essex County, Massachusetts. The Document and Benefit Fraud Task Force (DBFTF) of the U.S. Department of Homeland Security conducted the investigation of the crime German Familia is accused of. On July 13, 2021, he … Continue reading Dominican Republic’s Angel Manuel German Familia charged with identity theft