He Ministry Public through the Operation Guepardo, supposedly unveiled a sophisticated scheme of scam led by the accused Yves Alexandre Giroux, Loany Lismeiry Ortiz Nova, Rocío del Alba Rodríguez de Moya and Marisol Nova Nolasco. Using the company facade Novasco Real Estate SRL, the defendants offered projects as “The Roman Victoriana Residences” and “Bávaro Victorianwhich never materialized.
According to the Documents judicial, these projects were promoted as luxury developments with prices Attractive, using platforms such as Re/Max One RD to gain credibility. Campaigns included advertisements in social networks, virtual presentations and face -to -face events, such as a “first picazo” on empty land, destined only to simulate progress.
The investigations revealed that accusedled by Rocío del Alba Rodríguez de Moya and Loany Lismeiry Ortiz Nova, They used social networks, brochures and virtual meetings to attract potential buyers, who transferred high sums of money under the promise of receiving homes within a specific period. However, the properties were never delivered, and in some cases the lands were not even owned by the company.
The investigation, in accordance with the application for coercion measure, highlights that the land used for the promotion They never had the Permits necessary of the Ministry Housing and buildings (MIVED) or Ministry of Environment and Natural Resources. Also, the properties They were offered by values higher at their market price. For example, 40 m² units were promoted in USD $ 74,000, although the real value was around USD $ 34,000.
The accused established Contracts False purchase and sale, presenting non -existent or not suitable land for construction. The virtual meetings led by Rocío del Alba Rodríguez de Moya left the possible buyers “impressed”, who trusted the appearance of project professionalism. This scheme would have affected about 122 people National and foreigners.
He Ministry Public He presented elements that he understands, expose the functioning of the fraudulent scheme attributed to the accused in the Operation Guepardowho would have used the facade company Novasco Real Estate SRL to capture millions of dollars through the promotion of projects non -existent real estate.
Documents FALSIFIED and fraud structured
In the Contracts of promise of sale, the company Novasco Real Estate SRL declared to be the legitimate owner of land identified with registration 2100003603. However, the Ministry Public He showed that the company never fulfilled the payment for said lands, despite having received millionaire transfers of the victims.
In addition, the accused They organized a event called “First Picazo and Tape Cut” in February 2023 for the fictional project Roman Victoriana. In this act, they simulated construction activities with machinery and equipment in the field to reinforce the confidence of the buyers.
According to him Ministry Publicon February 7, 2025, multiple were made raids in the properties of the main defendants. In the residences of Rocío del Alba Rodríguez de Moya and Marisol Nova Nolasco, they seized Documents related to the supposed operation real estatepromotional materials of the RE/Max franchise and luxury vehicles that were part of the assets acquired with funds from the funds of the victims.
