Behind the recent arrest of the members of a alleged network who was dedicated to electronic scamamong other crimes, mainly against United States citizens and that was dismantled in the Operation Discoverythe Public ministry included in the file an accusation against five companies that were allegedly used by the members of the network to commit the crimes.
The five companies are registered in the country and have their domicile in the national territory. The first of these is Televoice International Group SUCROD, SRL with RNC: 1-32-25255-1, with commercial registration no. 22062STI and whose partners are the defendants Sucre Rafael Rodríguez Ortiz, José Eliezer Rodríguez Ortiz and Sarah Altagracia Kimberly Rodríguez Ortiz with registered office on Avenida Franco Bidó, Residencial Real VI, apartment M-67, El Retiro I, Santiago Municipality of the Knights.
The second company is Rodcat Contact Center, SRL, RNC No. 1-32-02818-1; with Mercantile Registry No. 19500STI, has as partners the accused Mayobanex Braulio Rafael Rodríguez Fernández and Anabel Adames,
with registered office in front of Calle Principal No. 25, Las Carmelitas sector, Santiago de los Caballeros Municipality.
Read more: Operation Discovery: how much jewelry, guns, watches, money did the MP seize
Also, the company Homeserve Contact Center, SRL, RNC No. 1-32-40534-1; with Mercantile Registry No. 23897STI, has as a partner the defendant Máximo Miguel Mena Peña and Livy Vanessa Zapata Peña, with registered office at Avenida Tamboril, Residencial Isreal No. 86, Municipality of Santiago de los Caballeros.
The fourth company used by the network was Global Dominican Communications GLOCODO, SRL, RNC No. 1-32-02343-9; with Mercantile Registry No. 19883STI, has as partners the defendants Isaías José Cepeda Fernández and Winston Rafael Batista Brito, with registered office at Calle 11 No. 73, Yeguita del Ejido, Municipality of Santiago de los Caballeros.
Finally, Emmanuel Jerez & Peralta Industrial, SRL, RNC No. 1-31-78400-3, with Mercantile Registry No. 17215-STI: its partner is the defendant Ángel Rafael Peralta Guzmán and Glen Francisco Jerez Infante, registered office at Avenida Yapurt, building 3, Apartment 2-A, Municipality of Santiago de los Caballeros.
According to the file presented by the Public Ministry, the network used these “Call centers” made up of people who handle the English language and technology, and who “Lend themselves to be operating agents who contact the victims and defraud and extort them in accordance to a script previously established by its owner or administrator, are dedicated to international scams to the detriment of US citizens, having as their modus operandi the making of calls using various subterfuges, such as ´´sextortion´´, intimidation, sending of medicines using “delivery”, usurpation of official functions of the United States».
