Santo Domingo.- 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) dismantled a network of scam and money laundering that operated in the area, after executing more than 10 simultaneous raids and arrest two people linked to the criminal organization.
According to the accusation, Marisol Nova Nolasco It was presented as a high prestige construction company, promoting non -existent real estate projects, while Rocío del Alba Rodríguez de Moya was responsible for advertising the alleged properties called Romana Victoriana residents and Victorian Altagracia Residences.
To generate confidence in buyers, they used the renowned real estate firm Re/Maxmaking numerous people invest in fictitious properties.
The fugitives
The Public Ministry He also reported that the search for Yves Alexandre Giroux and Loany Lismeiry Ortiz Novawho after being indicated as responsible for fraud, undertook the flight.
The investigation has revealed that the criminal structure managed at least US $ 18,851,583.12according to a preliminary financial report of the Criminal Investigation Unit of the Anti -Red Assets Attorney General’s Office.
The past February 7the authorities made 11 raids and 2 real estate seizures in Santo Domingo Este, Nacional District, La Romana and La Altagraciaachieving the confiscation of high -end vehicles, electronic devices and key documents which have allowed determining the modus operandi of the organization.
In the accusation presented, the Public Ministry has More than 284 documentary, expert, audiovisual, material and testimonial evidence that link those accused of criminal acts.
Litigating prosecutors in the case will be Claudio Corderoof the Anti -Red Prosecutor’s Office, and Welcome Florentinoof the Roman Prosecutor’s Office. It is expected that in today’s audience the type of coercion measure that the defendants will face will be determined, while the authorities continue with the investigations to find the whereabouts of the fugitives.
