Santo Domingo. – The Guepardo case is the new Public Ministry, which reported that on Friday morning he made 11 raids and two seizures of real estate in Santo Domingo Este, the National District, La Romana and La Altagracia, related to a criminal network Dedicated to the electronic fraud and money laundering, who in association of malefactors affected hundreds of victims, receiving benefits for more than 18 million dollars.
In the operation, properties, high -end vehicles, electronic devices, models, corporate documentation related to the crime investigated were seized.
According to the entity, the structure created a company named Novasco Real Estate, SRL, for the commission of the illicit and subsequently acquired the Re/Max franchise, a highly known multinational, and from which anyone could feel confidence , due to its high level of credibility. However, everything was a farce, to acquire customers, who became victims of this network.
He pointed out that two of the structure leaders, Marisol Nova Nolasco and Rocío del Alba Rodríguez de Moya, who will undergo the action of justice were arrested; While Yves Alexandre Giroux and Loany Lismeiry Ortiz Nova, members of this structure, are fugitives.
Ramona Nova Cabrera Court Attorney, an interim head of the Specialized Procuracy Antilavado of Assets and Financing of Terrorism and the Prosecutor of the Roman, Reina Yaniris Rodríguez Cedeño, stated that the investigation has detected a framework perfectly, where they published by networks social and received transfers from buyers interested in the United States, Puerto Rico and Europe, however, preliminary investigation, in which Florentino and Claudio Cordero prosecutors, the Roman Prosecutor’s Office and the Special Prosecutor’s Office Antilavado of Assets and Financing and Financing participated. of terrorism, respectively, has unmasked this criminal structure.
