Santo Domingo.-The judge of the Permanent Attention Office of La Romana The hearing on the request for coercion measure against those involved in the Real estate scam case called Operation Guepardo.
The postponement was requested by the Defense Lawyers to have more time and prepare the means of defense of the accused, according to magistrate Franchesca wild.
The Roman Prosecutor’s Office executed the Guepardo Operation Last Friday, February 7, dismantling an alleged criminal network dedicated to the real estate scam.
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According to the file, this structure promoted real estate projects through electronic means to attract victims, managing to capture large sums of money in dollars and Dominican weights.
Subsequently, the defendants disappeared with the capital of those affected, using a manipulated scheme that included the strategic use of the multinational RE/Max to gain credibility and attract customers.
Among those indicated in the supposed network are Yves Alexandre Giroux, Loany Lismeiry Ortiz Nova, Marisol Nova Nolasco and Rocío del Alba Rodríguez de Moyain addition to the facade companies Novasco Real Estate SRL, Rodeca Marketing Group, RR Marketing Group and Re/Max One, Dominican Republic franchise.
According to the Public Ministry, the fraud would have affected more than 120 people for an amount amounting to 18 million, 851 thousand 583.12 dollars.
