From early hours of this Friday, 11 raids have been made and two real estate seizures in Santo Domingo Estehe National District, The Roman and Altagraciarelated to a criminal network dedicated to electronic fraud and money laundering.
This network, in the association of malefactors affected hundreds of victims, receiving benefits for more than 18 million dollars.
The Guepardo case is under the Roman Prosecutor’s Office, together with the Special Prosecutor’s Office Antilavado of Assets and Financing of Terrorism, and with the technical and operational support of the National Drug Control Directorate (DNCD), through the research division of Money laundering and Terrorism (DIFATF), of the National Police.
Two of the structure leaders were arrested, Marisol Nova Nolasco and Rocío del Alba Rodríguez de Moyawho will be subject to the action of justice; While Yves Alexandre Giroux and Loany Lismeiry Ortiz Nova, members of this structure, are fugitives.
In the operation, properties were seized, high -end vehicles, Electronic devicesmodels, corporate documentation related to the crime investigated, among others.
The structure created a company named Novasco Real Estate, SRL, for the commission of the illicit and subsequently acquired the Franchise of Re/Max, a highly known multinational, and from which anyone could feel confidence to access, due to their high level of credibility. However, everything was a farce, to acquire customers, who became victims of this network.
The cutting attorney Ramona Nova Cabrerainterim holder of the Specialized Attorney’s Office of Assets and Financing of Terrorism and the Roman Prosecutor, Reina Yaniris Rodríguez Cedeñothey stated that the investigation has detected a framework perfectly, where published by social networks and received transfers from interested buyers In the United States, Puerto Rico and Europe.
Preliminary investigation, in which prosecutors participated Welcome Florentino and Claudio Corderoof the Roman Prosecutor’s Office and the Special Prosecutor’s Office Antilavado of Assets and Financing of Terrorism, respectively, has unmasked this criminal structure.
