SANTO DOMINGO . – The Public Ministry of this demarcation will request from the Judicial Office of Permanent Attention Services one year of preventive detention, as a measure of coercion, for a man and a woman linked to a criminal structure dedicated to electronic fraud, illegal obtaining of funds and counterfeiting.
Marvin Joel Soriano Robles and Roxanna Milagros Villeta Gómez defrauded dozens of people who promised to “clean” their credit files in the financial system, explained the Santo Domingo Este y Norte Prosecutor’s Office.
The investigation of the Public Ministry establishes that the criminal structure was dedicated to defrauding people to whom they sold the promise to clean their credit history.
However, once the victim signed the digital contracts, the scammed became debtors of the company that then made irregular seizures and, in many cases, their signatures were forged.
The file instrumented by the investigative prosecutors Nehemías Salazar and Waldimir Reynoso, from the Department of Investigation of Crimes and Crimes of High Technology and Intellectual Property, establishes that the case was followed up from October 5, 2022, since the first complaint was made. .
He recounts that the organization lured its victims through an ad on social networks, with a link to contact the Procrédito Dominicana Company. Once the users clicked on the link, they received a message for them to write on WhatsApp.
The defendants face charges for violation of various articles of Law 53-07, on High Technology Crimes and Offenses and the Dominican Penal Code.
