The Roman. – The Specialized Office of Assets Antilavado and the Roman Prosecutor’s Office requested the Permanent Care Court of this jurisdiction the imposition of 18 months of pretrial detention against the Canadian citizen Yves Alexandre Girouxaccused of Real estate scam, Malchechores Association and money laundering in the so -called Guepardo Case.
In the instance presented, the Public Ministry He has also requested that the process be declared complex, arguing the existence of forceful evidence that supports the Crimes imputed.
According to the accusation, Giroux violated articles 405, 265 and 266 of the Dominican Criminal Codeas well as Law 53-07 on high-tech crimes and crimes and Law 155-17 against money laundering and terrorism financing.
The audience to know the coercion measure to Giroux, of the Guepardo case, has been scheduled for February 18, 2025.
According to the authorities, The accused remained a fugitive for several days before surrender voluntarily before the Roman Prosecutor’s Office last Tuesday.
The Public Ministry recalled that, within the framework of the investigation into the Guepardo case, more than 11 raids simultaneous, achieving the land seizure and high -end vehicles. In addition, Marisol Nova Nolasco and Rocío del Alba Rodríguez de Moya were arrested, who They will face a hearing for the imposition of precautionary measures on the same date as Giroux.
The investigations reveal that the defendant promoted fraudulent real estate projects, such as Roman Victoriana Residences and Bávaro Victoriana Residences, and operated with a similar scheme through the Vistancia SRL company.
Ramona Nova, head of the Attorney General’s Office Specialized asset antivado, and Queen Rodríguez, prosecutor of the Roman, reported that They continue to identify goods acquired with the funds of the alleged scamafter more than 135 victims will file complaints.
The authorities urged all the affected people to present their complaints to guarantee an effective legal response to this Real estate fraud.
