A daughter of the drug trafficker Ramón Antonio del Rosario Puente (Toño wood) was arrested on Wednesday after being linked to the network of Real estate scam dismantled in the Guepardo Operation and for which there are several arrested.
Samayra del Rosario Barreto It is the last one arrested for the case known in the courts of the east region for alleging to be part of the group of people who created the company named Novasco Real Estate, SRLfor the purpose of cheating foreign and Dominican investors residing abroad with interest in real estate projects for their retirement.
His father, Toño woodkeep Prison in the United States by drug trafficking since 2021 after being captured in Colombia in 2018. He is one of the most mentioned drug traffickers in recent years and attributed to traffic of more than 1,400 kilograms of drugs.
Other arrests
On Wednesday, in the morning, it was also arrested, for the Real estate scamin several raidsto LOANA PAOLA GUERRERO MILIÁNwho served as an accountant of Novasco Real EstateSRL, and the lawyer Javier Gustavo Ulloa Buenowho, according to the accusing body, “used terror to face the victims who claimed the return of their money.”
Likewise, the Master Broker of the Simulated projects Astrid Immaculate Rydelis Bello.
According to him Public Ministryhe fraud ascended to more than 18 million dollars And the Re/Max franchise was also used, which acquired the structure to inspire confidence among its victims.
Those captured initially
- For the scam they already keep Preventive prison Marisol Nova Nolasco, Rocío del Alba Rodríguez de Moya E Yves Alexandre Giroux.
Waiting for extradition
Another of the one involved in Guepardo Operation is Loany Lismeiry Ortiz Novaarrested in Colombia when trying to cross Venezuela and has been arrested since February 2025, until its process of extradition.
