The Public Ministry counts in more than 18 million dollars the amount captured by at least four people that supposedly associated to cheat several clients with the sale of real estate projects Through companies Novasco Real Estate SRL and Re/Max One.
Loany Lismeiry Ortiz Nova, Yves Alexandre Giroux, Rocío del Alba Rodríguez de Moya and Marisol Nova Nolasco, They are those indicated by the accusing body.
Rodríguez de Moya and Nova Nolasco They were arrested and will be subjected to justice, while Ortiz Nova and Giroux remain fugitives.
According to the Public Ministry, the syndicated group created a company name Novasco Real Estate, SRL, for the commission of the illicit and subsequently acquired the franchise of Re/Max, a highly known multinational real estate agency, and from which any person could feel confidence to access, due to their high level of credibility. However, “Everything was a farce, to acquire customers, Those who became victims of this network, “says the persecution agency.
At the moment, the accusing body chases those indicated under crimes Electronic fraud and money laundering.
Ramona Nova Cabrera Court Attorney, an interim head of the Specialized Procuracy Antilavado of Assets and Financing of Terrorism and the Prosecutor of La Romana, Reina Yaniris Rodríguez Cedeño, stated that the investigation has detected a “perfect network”, where they published Properties by social networks and received transfers from buyers interested in the United States, Puerto Rico and Europe.
The complaint
Although the Public Ministry does not give a factual story of the facts in its first press release about the case, Free newspaper He had access to several complaints of people who alleged that they were scammed by these companies.
The complainants Abraham Svelti Pérez, Francisco Javier Estévez Polanco, Carlos Tirson Alcántara Abreu said that they were attracted between March 2022 and January 2023 by the promotion of the project Roman Victoriana Residences, a housing complex announced as luxurious and with apparently accessible prices.
![[object HTMLTextAreaElement]](https://resources.diariolibre.com/images/2025/02/07/romana-victoriana-residences.jpg "The amount of the dismantled real estate scam by Operation Guepardo")
He project It was widely publicized in networks social and web pages through the real estate agency Re/Max Oneunder the direction of Rocío del Alba Rodríguez de Moya.
According to the complaintRodríguez de Moya organized weekly virtual meetings to present the design of the project and a master plan that included 439 apartments and penthouses located in Cumayasa, on the San Pedro-La Romana road.
Rodríguez de Moya assured those interested that the project It would be developed by Novasco Real Estate SRL, describing it as a construction company with extensive experience in projects Successful in Punta Cana and Samaná.
However, the records of the Chamber of Commerce and Production of the Altagracia reveal that the company was constituted in May 2021, just eight months before starting the promotionand that their owners, Yves Alexandre Giroux and Loany Lismeiry Ortiz Nova, did not have experience In the sector construction.
The complainants They claim to have invested a total of $ 4,018,664,99 in advances, payments of separation and fees for the purchase of apartments. According to the complaint, Novasco Real Estate SRL was used to receive the amounts delivered by the victimswhile Re/Max One He managed the contract signing and financial monitoring, which generated confidence among buyers.
Dismantling
This Friday the Roman Prosecutor’s Office, together with the Specialized Attorney’s Office of Assets and Terrorism Financing, and with the technical and operational support of the National Drug Control Directorate (DNCD), through the Division of Investigation of Money laundering and terrorism (Dilatf), of the National Police, launched the Guepardo case.
The Public Ministry made 11 raids and two seizures of real estate in Santo Domingo Este, the National District, La Romana and Altagracia, related to a criminal network
The operation seized properties, high -end vehicles, electronic devices, models, corporate documentation related to the crime investigated, among others.
