The judge of the Judicial Office of Permanent Care Services of the Judicial District of La Romana Margarita Cristo Cristo yesterday imposed preventive detention of twelve months as a measure of coercion to Samayra del Rosario Barreto, daughter of drug trafficker Ramón Antonio del Rosario Puente (Toño Leña), and three others involved, for their alleged connection to the real estate scam network dismantled through Operation Cheetah.
Preventive detention, the men will serve it in the Anamuya Correction and Rehabilitation Centerand the women in the public prison of the province of La Altagracia. The network captured more than 18 million dollars offering non-existent luxury housing projects.
Those sent to prison along with Toño Leña’s daughter are Astrid Inmaculada Rydelis Bello, Javier Gustavo Ulloa Bueno and Loana Paola Guerrero Milián. Knowledge of the measure lasted more than 15.
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On October 2, the arrest occurred during simultaneous raids in the National District, San Cristóbal and Punta Cana.
According to the accusation, 122 people and the Dominican State appear as victims of the fraudulent schemewhereby as the complex assumption «Roman Victorian Residences«, promoted at attractive prices.
According to the file, the defendants used Novasco Real Estate SRL as a front company and acquired the franchise REMAX ONE to give the appearance of legitimacy to the operations.
The accused played a role within the network: Loana Paola Guerrero Milián He worked as an accountant.
Javier Gustavo Ulloa Bueno, the company’s lawyer, allegedly used intimidating methods against the victims. Astrid Inmaculada Rydelis Bello and Samayra del Rosario Barreto, were master brokers of the simulated real estate projects.
