The Roman. – The Roman Prosecutor’s Office, together with the Specialized Attorney’s Office of Assets and Terrorism Financing, and with the technical and operational support of the National Drug Control Directorate (DNCD) dismantled a network of scam and money laundering that operated in The area, after executing more than 10 simultaneous raids and arrest two people linked to the criminal organization.
According to the investigationsS, the network was dedicated to capturing victims through false investment businesses, promising high yields in a short time.
Network members They used digital platforms and social networks to attract interested, who made deposits without receiving any return.
Subsequently, the money was bleached by the purchase of luxury goods and their placement in the financial system through facade companies.
High -end vehicles
During the operations, the authorities seized a fleet of high-end vehicles, including brands such as Ferrari, Porsche and Mercedes-Benz, in addition to luxury watches, large sums of cash and documents that link those involved with suspicious transfers to accounts abroad.
Arrested
Two of the structure leaders were arrested, Marisol Nova Nolasco and Rocío del Alba Rodríguez de Moya, who will be subject to the action of justice; mIn that Yves Alexandre Giroux and Loany Lismeiry Ortiz Nova, members of this structure, are fugitives.
Ramona Nova Cabrera Court Attorney, an interim head of the Specialized Procuracy Antilavado of Assets and Financing of Terrorism and the Prosecutor of the Roman, Reina Yaniris Rodríguez Cedeño, stated that the investigation has detected a framework perfectly, where they published by networks social and received transfers from buyers interested in the United States, Puerto Rico and Europe, however, preliminary investigation, in which Florentino and Claudio Cordero prosecutors, the Roman Prosecutor’s Office and the Special Prosecutor’s Office Antilavado of Assets and Financing and Financing participated. of terrorism, respectively, has unmasked this criminal structure.
The detainees will face charges for fraud, money laundering and illicit association, while the authorities continue investigations to find other possible involved and recover more funds stolen from the victims.
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