Santo Domingo.-The Roman Prosecutor’s Office was delivered on Tuesday, Yves Alexandre Girouxthe main involved in the alleged real estate scam called Operation Guepardo And he was accompanied by his legal representative, after five days of intense search by the National Police, after fleeing at the time of raising his residence in Punta Cana.
The delivery occurred after the authorities began the efforts so that the accused appeared before the justice.
The defendant is involved in the alleged Red Guepardoand is indicated as the main person in an electronic scam network, an association of malefactors and money laundering.
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It was reported that Giroux had fled last Friday, February 7, 2025, at the time of being raided a Exclusive Villa de Cocotal, in Punta Cana, La Altagracia provincewhere he was at that time.
Together with the criminal structure he belongs to, Giroux was dedicated to promoting real estate projects, attracting buyers from Dominican Republic, Puerto Rico, United States and Europe Through the promotion of Re/Max, an international company widely recognized for its credibility in the market.
The Public Ministry issued a statement in which it indicated that it currently works on the request for coercion measure against Giroux. In the search carried out, he was seized original information from the company Novasco Real Estate SRL, which showed that, despite his attempt to get discouraged from the company, he was actively involved in the criminal structure.
It is remembered that other members of the network, such as Marisol Nova Nolasco and Rocío del Alba Rodríguez de Moyawere subjected to the action of justice. For its part, Loany Lismeiry Ortiz Nova continues a fugitiveand its coercion measure is set for Tuesday, February 18, 2025.
The headlines of the Anti -Ravado Attorney’s Office and the Roman Prosecutor’s Office, Ramona Nova and Reina Rodríguez, expressed that the investigations continuereaffirming the commitment of the judicial body to respond to the more than 135 victims who have formally complained to the Public Ministry.
