{"id":131586,"date":"2025-08-12T17:32:20","date_gmt":"2025-08-12T21:32:20","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=131586"},"modified":"2025-08-12T17:32:20","modified_gmt":"2025-08-12T21:32:20","slug":"operacion-discovery-3-0-decomisan-millones-vehiculos-joyas-armas-y-marihuana-liquida","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=131586","title":{"rendered":"Operaci\u00f3n Discovery 3.0: Decomisan millones, veh\u00edculos, joyas, armas y marihuana l\u00edquida"},"content":{"rendered":"<div class=\"row\">\n<div class=\"col-12 formt-content font-ps\">\n<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-131586-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/08\/ttsmaker-vip-file-2025-8-12-17-30-39.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/08\/ttsmaker-vip-file-2025-8-12-17-30-39.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/08\/ttsmaker-vip-file-2025-8-12-17-30-39.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\"><strong>Santo Domingo.<\/strong>\u2013 El\u00a0<strong>Ministerio P\u00fablico<\/strong>\u00a0de Rep\u00fablica Dominicana, en coordinaci\u00f3n con el\u00a0<strong>Bur\u00f3 Federal de Investigaci\u00f3n (FBI) de los Estados Unido<\/strong>s, ejecut\u00f3 la\u00a0<strong>Operaci\u00f3n Discovery 3.0<\/strong>, un golpe contra una red transnacional dedicada al fraude inform\u00e1tico, robo de datos, suplantaci\u00f3n de identidad y lavado de activos.<\/p>\n<p style=\"text-align: justify;\">De acuerdo a un comunicado, la investigaci\u00f3n, que llevaba m\u00e1s de dos a\u00f1os en curso, identific\u00f3 un grupo estructurado que o<strong>peraba principalmente desde Santiago,\u00a0<\/strong>Puerto Plata y Santo Domingo, y que ten\u00eda como principales\u00a0<strong>v\u00edctimas a personas de edad avanzada en Estados Unidos.<\/strong><\/p>\n<h2 class=\"wp-block-heading\" style=\"text-align: justify;\">M\u00faltiples allanamientos<\/h2>\n<p style=\"text-align: justify;\">La operaci\u00f3n realiz\u00f3 allanamientos simult\u00e1neos en California, Nueva York, Florida, Maryland y Missouri.<\/p>\n<p style=\"text-align: justify;\">Entre los arrestados se encuentran los dominicanos\u00a0<strong>\u00d3scar Manuel Casta\u00f1os Garc\u00eda, Edward Jos\u00e9 Puello Garc\u00eda, Joel de la Cruz y Gerardo Heriberto N\u00fa\u00f1ez N\u00fa\u00f1ez<\/strong>, reclamados en extradici\u00f3n por las autoridades estadounidenses.<\/p>\n<h3 class=\"wp-block-heading\" style=\"text-align: justify;\">El proceso de extradici\u00f3n<\/h3>\n<p style=\"text-align: justify;\">En Rep\u00fablica Dominicana, los pedidos de extradici\u00f3n son tramitados por el Ministerio P\u00fablico y puestos a disposici\u00f3n de la\u00a0<strong>Suprema Corte de Justicia<\/strong>, que es la encargada de decidir si procede o no la entrega del acusado al pa\u00eds solicitante.<\/p>\n<p style=\"text-align: justify;\">En el caso de la\u00a0<strong>Operaci\u00f3n Discovery 3.0,<\/strong>\u00a0los detenidos que enfrentan solicitudes de<strong>\u00a0Estados Unidos\u00a0<\/strong>comparecer\u00e1n ante la\u00a0<strong>Suprema Corte<\/strong>, mientras que el resto ser\u00e1 presentado ante la Oficina Judicial de Servicios de\u00a0<strong>Atenci\u00f3n Permanente del Distrito Judicial de Santiago<\/strong>\u00a0para medidas de coerci\u00f3n por los delitos cometidos en territorio dominicano.<\/p>\n<h2 class=\"wp-block-heading\" style=\"text-align: justify;\">Un golpe contra la cibercriminalidad<\/h2>\n<p style=\"text-align: justify;\">Seg\u00fan<strong>\u00a0Wilson Camacho<\/strong>, titular de la<strong>\u00a0Direcci\u00f3n General de Persecuci\u00f3n,<\/strong>\u00a0esta operaci\u00f3n forma parte de la estrategia de la procuradora<strong>\u00a0Yeni Berenice Reynoso<\/strong>\u00a0para combatir de forma sostenida la criminalidad organizada.<\/p>\n<p style=\"text-align: justify;\">Es la tercera gran acci\u00f3n contra este tipo de redes, tras\u00a0<strong>Discovery y Discovery 2.0,\u00a0<\/strong>que desmantelaron estructuras\u00a0<strong>dedicadas a estafar a jubilados estadounidenses,<\/strong>\u00a0despoj\u00e1ndolos de sus ahorros y someti\u00e9ndolos a enga\u00f1os y amenazas.<\/p>\n<p style=\"text-align: justify;\">En los allanamientos se incautaron\u00a0<strong>dinero en efectivo, veh\u00edculos de lujo, joyas, equipos electr\u00f3nicos, armas de fuego y marihuana l\u00edquida<\/strong>, evidenciando el alcance econ\u00f3mico de la red.<\/p>\n<\/div>\n<\/div>\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div id=\"DenunciayAPP\" class=\"wp-block-group\"><div class=\"wp-block-group__inner-container 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src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco.jpg\" alt=\"\" width=\"240\" height=\"86\" srcset=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco.jpg 1696w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-300x108.jpg 300w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1024x367.jpg 1024w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-768x275.jpg 768w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1536x551.jpg 1536w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1172x420.jpg 1172w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-150x54.jpg 150w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-696x250.jpg 696w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1068x383.jpg 1068w\" sizes=\"(max-width: 240px) 100vw, 240px\" \/><\/a>El Nuevo Norte<\/strong> es un peri\u00f3dico digital dominicano fundado el <strong data-start=\"65\" data-end=\"90\">12 de febrero de 2006<\/strong> por el periodista <strong data-start=\"109\" data-end=\"129\">Junior Henr\u00edquez<\/strong>, quien funge como director y fundador. A trav\u00e9s de la web <strong data-start=\"188\" data-end=\"212\">infoelnuevonorte.com<\/strong>, el medio ofrece informaci\u00f3n veraz y oportuna sobre los acontecimientos sociales, pol\u00edticos, comunitarios y de actualidad general, tanto a nivel nacional como internacional, promoviendo un periodismo responsable, participativo y comprometido con la libre expresi\u00f3n y el fortalecimiento de la democracia informativa.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Santo Domingo.\u2013 El\u00a0Ministerio P\u00fablico\u00a0de Rep\u00fablica Dominicana, en coordinaci\u00f3n con el\u00a0Bur\u00f3 Federal de Investigaci\u00f3n (FBI) de los Estados Unidos, ejecut\u00f3 la\u00a0Operaci\u00f3n Discovery 3.0, un golpe contra una red transnacional dedicada al fraude inform\u00e1tico, robo de datos, suplantaci\u00f3n de identidad y lavado de activos. De acuerdo a un comunicado, la investigaci\u00f3n, que llevaba m\u00e1s de dos a\u00f1os [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Operaci\u00f3n Discovery 3.0: Decomisan millones, veh\u00edculos, joyas, armas y marihuana l\u00edquida | El Nuevo Norte<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/infoelnuevonorte.com\/?p=131586\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Operaci\u00f3n Discovery 3.0: Decomisan millones, veh\u00edculos, joyas, armas y marihuana l\u00edquida | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"Santo Domingo.\u2013 El\u00a0Ministerio P\u00fablico\u00a0de Rep\u00fablica Dominicana, en coordinaci\u00f3n con el\u00a0Bur\u00f3 Federal de Investigaci\u00f3n (FBI) de los Estados Unidos, ejecut\u00f3 la\u00a0Operaci\u00f3n Discovery 3.0, un golpe contra una red transnacional dedicada al fraude inform\u00e1tico, robo de datos, suplantaci\u00f3n de identidad y lavado de activos. 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