{"id":78904,"date":"2025-02-07T15:42:02","date_gmt":"2025-02-07T19:42:02","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=78904"},"modified":"2025-02-07T15:42:03","modified_gmt":"2025-02-07T19:42:03","slug":"mp-pone-en-marcha-operacion-guepardo-por-casos-de-supuesta-estafa-de-novasco-real-estate","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=78904","title":{"rendered":"MP pone en marcha operaci\u00f3n Guepardo por casos de supuesta estafa de Novasco Real Estate"},"content":{"rendered":"<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-78904-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/02\/ttsmaker-vip-file-2025-2-7-15-40-52.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/02\/ttsmaker-vip-file-2025-2-7-15-40-52.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/02\/ttsmaker-vip-file-2025-2-7-15-40-52.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\">Las autoridades dominicanas pusieron en marcha este viernes la\u00a0<strong>Operaci\u00f3n\u00a0Guepardo<\/strong>, que incluy\u00f3 un amplio operativo en varias provincias del pa\u00eds, durante el que apresaron a\u00a0<strong>Marisol Nova Nolasco<\/strong>\u00a0y\u00a0<strong>Roc\u00edo del Alba Rodr\u00edguez de Moya<\/strong>, identificadas como l\u00edderes de una red\u00a0<strong>delictiva<\/strong>\u00a0dedicada a la\u00a0<strong>estafa electr\u00f3nica<\/strong>\u00a0y el lavado de activos.<\/p>\n<p style=\"text-align: justify;\">Mientras que\u00a0<strong>Yves Alexandre Giroux\u00a0<\/strong>y<strong>\u00a0Loany Lismeiry Ortiz Nova<\/strong>, sindicadas como integrantes de la presunta estructura, permanecen\u00a0<strong>pr\u00f3fugas<\/strong>, de acuerdo con un comunicado del Ministerio P\u00fablico.<\/p>\n<p style=\"text-align: justify;\">Seg\u00fan el \u00f3rgano persecutor, la red operaba mediante redes sociales, atrayendo compradores desde Estados Unidos, Puerto Rico y Europa, quienes realizaban transferencias para adquirir\u00a0<strong>propiedades<\/strong>\u00a0<strong>inexistentes<\/strong>.<\/p>\n<p style=\"text-align: justify;\">El\u00a0<strong>Ministerio<\/strong>\u00a0<strong>P\u00fablico<\/strong>\u00a0inform\u00f3 que, desde las primeras horas de la ma\u00f1ana de este viernes, se realizaron 11 allanamientos y dos incautaciones de bienes inmuebles en Santo Domingo Este, el Distrito Nacional, La Romana y La Altagracia. La estructura criminal estaf\u00f3 a cientos de v\u00edctimas y obtuvo beneficios il\u00edcitos por m\u00e1s de 18 millones de d\u00f3lares.<\/p>\n<p style=\"text-align: justify;\">El operativo estuvo encabezado por la\u00a0<strong>Fiscal\u00eda<\/strong>\u00a0de La Romana, en\u00a0<strong>colaboraci\u00f3n<\/strong>\u00a0con la<strong>\u00a0Procuradur\u00eda Especializada Antilavado de Activos y Financiamiento del Terrorismo, la Direcci\u00f3n Nacional de Control de Drogas (DNCD) y la Divisi\u00f3n de Investigaci\u00f3n de Lavado de Activos y Terrorismo (DILATF)\u00a0<\/strong>de la Polic\u00eda Nacional.<\/p>\n<p style=\"text-align: justify;\">Durante el operativo, las\u00a0<strong>autoridades<\/strong>\u00a0<strong>incautaron adem\u00e1s,\u00a0<\/strong><strong>propiedades<\/strong>, veh\u00edculos de alta gama, aparatos electr\u00f3nicos, maquetas, documentaci\u00f3n societaria vinculada con el delito investigado, entre otros elementos de prueba.<\/p>\n<p style=\"text-align: justify;\">Seg\u00fan las\u00a0<strong>investigaciones<\/strong>, la red\u00a0<strong>delictiva<\/strong>\u00a0cre\u00f3 la empresa Novasco Real Estate, SRL, para cometer el\u00a0<strong>fraude<\/strong>. Posteriormente, adquirieron la franquicia de RE\/MAX, una reconocida multinacional inmobiliaria, generando confianza en sus v\u00edctimas y logrando atraer clientes a quienes finalmente estafaron.<\/p>\n<p style=\"text-align: justify;\">La\u00a0<strong>procuradora<\/strong>\u00a0de corte Ramona Nova Cabrera,\u00a0<strong>titular<\/strong>\u00a0interina de la Procuradur\u00eda Especializada Antilavado de Activos y Financiamiento del Terrorismo, y la fiscal\u00a0<strong>titular<\/strong>\u00a0de La Romana, Reina Yaniris Rodr\u00edguez Cede\u00f1o, destacaron que la\u00a0<strong>investigaci\u00f3n<\/strong>\u00a0ha desmantelado un entramado criminal meticulosamente planeado.<\/p>\n<p style=\"text-align: justify;\">La\u00a0<strong>investigaci\u00f3n<\/strong>\u00a0<strong>preliminar<\/strong>, liderada por los fiscales Bienvenido Florentino y Claudio Cordero, ha permitido desenmascarar esta sofisticada red\u00a0<strong>delictiva<\/strong>. Las\u00a0<strong>autoridades<\/strong>\u00a0contin\u00faan con las pesquisas para capturar a los pr\u00f3fugos y llevar ante la justicia a todos los responsables del\u00a0<strong>fraude<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las autoridades dominicanas pusieron en marcha este viernes la\u00a0Operaci\u00f3n\u00a0Guepardo, que incluy\u00f3 un amplio operativo en varias provincias del pa\u00eds, durante el que apresaron a\u00a0Marisol Nova Nolasco\u00a0y\u00a0Roc\u00edo del Alba Rodr\u00edguez de Moya, identificadas como l\u00edderes de una red\u00a0delictiva\u00a0dedicada a la\u00a0estafa electr\u00f3nica\u00a0y el lavado de activos. Mientras que\u00a0Yves Alexandre Giroux\u00a0y\u00a0Loany Lismeiry Ortiz Nova, sindicadas como integrantes de [&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>MP pone en marcha operaci\u00f3n Guepardo por casos de supuesta estafa de Novasco Real Estate | 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=78904\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MP pone en marcha operaci\u00f3n Guepardo por casos de supuesta estafa de Novasco Real Estate | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"Las autoridades dominicanas pusieron en marcha este viernes la\u00a0Operaci\u00f3n\u00a0Guepardo, que incluy\u00f3 un amplio operativo en varias provincias del pa\u00eds, durante el que apresaron a\u00a0Marisol Nova Nolasco\u00a0y\u00a0Roc\u00edo del Alba Rodr\u00edguez de Moya, identificadas como l\u00edderes de una red\u00a0delictiva\u00a0dedicada a la\u00a0estafa electr\u00f3nica\u00a0y el lavado de activos. 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