US EditionFour Dominicans Extradited in u.s. for Grandparent Fraud
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Santo Domingo.- The Attorney General's Office of the Republic (PGR) and the National Directorate of Drug Control (DNCD) supported by U.S. Marshals, extradited four Dominicans, who are accused in that country of postal fraud, electronic fraud and money laundering, known as the "Case Discovery 3.0 or the Grandfathers' Scam." (Continue reading...) The entry Four Dominicans are extradited on charges of electronic fraud and money laundering was first…
The Office of the Attorney General of the Republic (PGR) and the National Directorate of Drug Control (DNCD) supported by U.S. Marshals, extradited four Dominicans, who are accused in that country of postal fraud, electronic fraud and money laundering. Joel José Cruz Rodriguez, Edward Jose Puello, Joel Francisco Mathilda and Oscar Manuel ...
Dominican authorities have extradited four men wanted by U.S. justice systems, where they face charges of mail fraud, wire fraud, and money laundering for defrauding elderly people through digital platforms. Those extradited are Joel José Cruz Rodríguez, Edward José Puello, Joel Francisco Mathilda, and Óscar Manuel Castaños, who were handed over to U.S. officials at Las Américas International Airport, José Francisco Peña Gómez (AILA-JFPG), and t…
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