The judge Vicky Chalas, of the Second Court of Instruction of La Romana, issued the first national sentence that allows the advance sale of estate within the framework of the process followed against the network of electronic fraud and money launderings dismantled with the Operation Cheetah.
The seized property correspond to the process followed by the company Novasco Real Estate SRLrepresented by the ringleaders of the network: Loany Lismeiry Ortiz Novadetained in Colombia; as well as Yves Alexandre Giroux and Marisol Nova Nolasco, who fulfill 18 months of preventive detention as a measure of coercion due to its connection to the case.
He Public Ministry (MP) reported through a press release that the funds obtained of these sales will be kept in a State account, with the purpose of compensating the victims, when a court order definitive confiscation.
“In the process, the assets will be recovered to present them to the court and at the endwith a condemnatory sentenceit is confiscated in favor of the victims,” he said.
between himyou goods put for sale in advance, are the properties where projects such as Roman Victorian Residencesin which mixers were placed, cements, rods, machinery and office equipment, as well as air conditioners, among others, to simulate the construction work of the complex.
He Public Ministry explained that the advance sale seeks to prevent estate perishable goods are damaged or deteriorate, so they will be sold in accordance with article 69 of the Law 60-23 for the Administration of Estate Kidnapped and Abandoned in Criminal Proceedings and in Domain Forfeiture Trials, legislation that creates the National Institute of Custody and Administration of Estate Seized, Confiscated and in Forfeiture of Domain (Incabide).
In that sense, in October the 18 months of preventive detention taxes in February on the accused Yves Alexandre GirouxMarisol Nova Nolasco and Rocío del Alba Rodríguez de Moya, who serve in the correction and rehabilitation centers of San Pedro de Macorís, and in Najayo Mujeres, in the San Cristóbal province.
As to Loany Ortizwho is indicated by the MP as the main ringleader along with Yves Alexandre Girouxit was reported that she is still detained in Bogotá, Colombia, facing the extradition process required by the Public Ministry. It is expected that she will be sent to the country to answer for the facts.
- Also, they were arrested Loana Paola Guerrero Miliánwho served as accountant for Novasco Real Estate, SRL, and Javier Gustavo Ulloa Bueno, company lawyer, as well as the master brokers of the simulated projects Astrid Inmaculada Rydelis Bello and Samayra del Rosario Barretodaughter of the renowned drug trafficker Ramón Antonio del Rosario Puente (Toño Leña).
The four were also imposed preventive detention for one year, which they serve in the public women’s prison of the province of La Altagracia and in the Correction Center and Rehabilitation (CCR) Anamuya, from Higüey, in that same province.
What did they do?
According to the prosecuting body, the criminal structure was dedicated to promoting real estate projectsattracting buyers from the Dominican Republic, Puerto Rico, the United States and Europe, through the promotion of RE/MAXan international company recognized in the market.
In the course of the investigation It has been established that the members of the criminal organization They received the sum of US$18,851,583.12.
During the investigations, they have been seized real estate in Santo Domingo Este, National District, La Romana and La Altagracia, where they were kidnapped high-end vehicleselectronic devices and relevant documentation.
He Public Ministry granted the case the legal classification of violation of the articles 405, 265 and 266 of the Penal Code Dominican Republic, 15 of Law 53-07 on High Technology Crimes and Crimes and Law 155-17on Money Laundering and Terrorist Financing.
