{"id":191184,"date":"2026-02-19T05:53:33","date_gmt":"2026-02-19T09:53:33","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=191184"},"modified":"2026-02-19T06:31:52","modified_gmt":"2026-02-19T10:31:52","slug":"documento-federal-vincula-a-supervisor-de-la-dea-en-rd-con-presunto-esquema-de-fraude-migratorio-y-sobornos","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=191184","title":{"rendered":"Documento federal vincula a supervisor de la DEA en RD con presunto esquema de fraude migratorio y sobornos"},"content":{"rendered":"<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-191184-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/02\/ttsmaker-vip-file-2026-2-19-5-51-55.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/02\/ttsmaker-vip-file-2026-2-19-5-51-55.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/02\/ttsmaker-vip-file-2026-2-19-5-51-55.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\"><strong>Washington, Estados Unidos.<\/strong> \u2013 Un documento oficial presentado ante la Corte Federal del Distrito de Columbia se\u00f1ala que Melit\u00f3n Cordero, supervisor de la Administraci\u00f3n de Control de Drogas (DEA) en la Rep\u00fablica Dominicana, estar\u00eda presuntamente vinculado a un esquema de corrupci\u00f3n y fraude migratorio relacionado con la obtenci\u00f3n irregular de visas hacia Estados Unidos.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">De acuerdo con la declaraci\u00f3n jurada del agente federal Robert M. Tansey, de Homeland Security Investigations (HSI), en diciembre de 2025 las autoridades recibieron informaci\u00f3n de una fuente que indicaba que un promotor y agente de talentos musicales dominicano \u2014identificado en el expediente como \u201cIndividual A\u201d\u2014 participaba en un esquema de fraude de visas no inmigrantes.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">La investigaci\u00f3n preliminar sostiene que \u201cIndividual A\u201d y el funcionario de la DEA habr\u00edan conspirado para cometer soborno y fraude, facilitando la emisi\u00f3n de visados mediante procedimientos irregulares.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Seg\u00fan el documento judicial, el esquema inclu\u00eda pagos aproximados de 10,000 d\u00f3lares estadounidenses por tr\u00e1mite. De ese monto, unos 3,000 d\u00f3lares habr\u00edan sido transferidos al promotor a trav\u00e9s de una entidad financiera dominicana, mientras que 7,000 d\u00f3lares habr\u00edan sido entregados en efectivo a Cordero durante una reuni\u00f3n con otra fuente involucrada en la investigaci\u00f3n.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Hasta el momento, las autoridades federales no han emitido un pronunciamiento p\u00fablico adicional sobre el alcance del caso, ni se ha informado oficialmente sobre imputaciones formales en relaci\u00f3n con estas alegaciones.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">El proceso judicial se encuentra en desarrollo.<\/span><\/p>\n<hr \/>\n<p><blockquote class=\"wp-embedded-content\" data-secret=\"1PHEECcyoL\"><a href=\"https:\/\/infoelnuevonorte.com\/?p=191214\">Visas que tardaban 18 meses en conseguirse, Melit\u00f3n Cordero la gestionaba en dos semanas, seg\u00fan 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De [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":191186,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Documento federal vincula a supervisor de la DEA en RD con presunto esquema de fraude migratorio y sobornos | 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=191184\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Documento federal vincula a supervisor de la DEA en RD con presunto esquema de fraude migratorio y sobornos | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"Washington, Estados Unidos. \u2013 Un documento oficial presentado ante la Corte Federal del Distrito de Columbia se\u00f1ala que Melit\u00f3n Cordero, supervisor de la Administraci\u00f3n de Control de Drogas (DEA) en la Rep\u00fablica Dominicana, estar\u00eda presuntamente vinculado a un esquema de corrupci\u00f3n y fraude migratorio relacionado con la obtenci\u00f3n irregular de visas hacia Estados Unidos. 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