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A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
The Dominican Republic has become a trans-shipment point for Colombian drugs destined to Europe as well as the United States and Canada. [2] [3] Money laundering via the Dominican Republic is favored by the drug cartels for the ease of illicit financial transactions. [2]
Over the last two decades, the Dominican Republic have been standing out as one of the fastest-growing economies in the Americas - with an average real GDP growth rate of 5.4% between 1992 and 2014. [4] GDP growth in 2014 and 2015 reached 7.3 and 7.0%, respectively, the highest in the Western Hemisphere. [4]
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The economy of the Dominican Republic is the seventh largest in Latin America, and is the largest in the Caribbean and Central American region. The Dominican Republic is an upper-middle income [13] developing country with important sectors including mining, tourism, manufacturing (medical devices, electrical equipment, pharmaceuticals, and chemicals), energy, real estate, infrastructure ...
Upon his death, Juan and Felipe Vicini Perdomo, suspended their professional studies in Italy to take over the family business in the Dominican Republic. Felipe and Juan Vicini Perdomo increased investment to modernize the factory and field work in the sugar, in real estate both in urban and rural areas of the country.