The Roman Prosecutor’s Officein coordination with the Specialized Attorney’s Office of Assets and Financing of Terrorism, and with the technical and operational support of the National Drug Control Directorate (DNCD), he launched the Guepardo Casean operation against a criminal organization dedicated to Electronic fraud and the money laundering.
From the first hours of this Friday, the Public Ministry executed 11 raids and two real estate seizures In Santo Domingo Este, the National District, La Romana and La Altagracia.
According to investigations, this criminal network would have disappointed hundreds of victims through electronic fraud, generating illicit profits exceeding 18 million dollars.
During the operation, the authorities seized Properties, high -end vehicles, electronic devices, models and corporate documentation linked to the crimes investigated.
Modus operandi
The criminal structure operated through the company Novasco Real Estate, SRLused as a facade for the scam. Subsequently, they acquired the franchise of Re/Maxa recognized multinational of the real estate sector, with the aim of generating confidence in its potential victims. However, everything was a hoax to capture customers and seize their money.
Arrests and fugitives
The authorities arrested Marisol Nova Nolasco and Rocío del Alba Rodríguez de Moyaindicated as leaders of the organization, who will be presented before justice in the next few hours. Meanwhile, Yves Alexandre Giroux and Loany Lismeiry Ortiz Nova They remain fugitives.
The cutting attorney Ramona Nova Cabrerainterim holder of the Attorney General’s Office Specialized antilavado of assets and financing of terrorism, and the prosecutor of the Roman, Reina Yaniris Rodríguez CedeñoThey explained that the investigation revealed a well -structured criminal network.
The scammers published advertisements on social networks and received transfers from buyers in United States, Puerto Rico and Europewho believed to be investing in legitimate real estate.
However, thanks to the work of prosecutors Welcome Florentino and Claudio Corderothis network has been dismantled, and it is expected that in the next few days more actions will be taken against its members.
