{"id":110783,"date":"2025-10-01T12:33:52","date_gmt":"2025-10-01T16:33:52","guid":{"rendered":"https:\/\/lasprimeras.com.do\/?p=110783"},"modified":"2025-10-01T12:33:55","modified_gmt":"2025-10-01T16:33:55","slug":"extraditaron-a-ee-uu-cuatro-dominicanos-acusados-de-fraude-electronico-y-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/lasprimeras.com.do\/index.php\/2025\/10\/01\/extraditaron-a-ee-uu-cuatro-dominicanos-acusados-de-fraude-electronico-y-lavado-de-activos\/","title":{"rendered":"Extraditaron a EE.UU. cuatro dominicanos acusados de fraude electr\u00f3nico y lavado de activos"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Los hombres fueron detenidos por las autoridades en medio de la Operaci\u00f3n Discovery 3.0 para ser procesados por la Estafa de los Abuelos<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La Procuradur\u00eda General de la Rep\u00fablica (PGR) y la Direccion Nacional de Control de Drogas (DNCD) apoyados por Alguaciles de Estados Unidos, (U.S. Marshals), extraditaron a cuatro dominicanos, quienes est\u00e1n acusados en ese pais, de fraude postal, electr\u00f3nico y lavado de activos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Joel Jos\u00e9 Cruz Rodriguez, Edward Jose Puello, Joel Francisco Mathilda y Oscar Manuel Casta\u00f1os, fueron entregados a oficiales estadounidenses en el Aeropuerto Internacional de Las Am\u00e9ricas, AILA-JFPG, quienes lo trasladaron en un vuelo comercial a Estados Unidos, para responder las acusaciones que pesan en su contra.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u201cLos dominicanos fueron entregados atendiendo a los decretos 488-25, 490-25, 491-25, 492-25, que dispone su extradici\u00f3n a Estados Unidos\u201d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">De acuerdo al expediente, los extraditables est\u00e1n siendo requeridos por un tribunal del Distrito Judicial de Massachusetts, que le imputa los cargos de fraude postal, fraude electr\u00f3nico y lavado de activos, en violacion a varias secciones del C\u00f3digo de Estados Unidos.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La captura de los dominicanos se produjo en medio de la Operaci\u00f3n Discovery 3.0, con un amplio equipo de fiscales de la Direcci\u00f3n General de Persecuci\u00f3n del Ministerio P\u00fablico, la Direcci\u00f3n de Cooperaci\u00f3n Jur\u00eddica Internacional, la Procuradur\u00eda Especializada Antilavado de Activos y Financiamiento del Terrorismo y la Fiscal\u00eda de Santiago.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La investigaci\u00f3n llevaba m\u00e1s de dos a\u00f1os en curso y permiti\u00f3 identificar un grupo estructurado que operaba a trav\u00e9s de plataformas digitales para cometer delitos como fraude inform\u00e1tico, robo de datos personales, suplantaci\u00f3n de identidad y lavado de dinero, utilizando en su mayor\u00eda personas de avanzada edad.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los hombres fueron detenidos por las autoridades en medio de la Operaci\u00f3n Discovery 3.0 para ser procesados por la Estafa de los Abuelos La Procuradur\u00eda General de la Rep\u00fablica (PGR)&hellip;<\/p>\n","protected":false},"author":10,"featured_media":110784,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_post_was_ever_published":false},"categories":[289],"tags":[25445,206,19000,25444,14765],"class_list":["post-110783","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justicia","tag-cuatro-dominicanos","tag-ee-uu","tag-extraditan","tag-fraude-electronico","tag-lavado-de-activos"],"jetpack-related-posts":[{"id":89466,"url":"https:\/\/lasprimeras.com.do\/index.php\/2024\/09\/25\/rd-extradita-dos-dominicanos-a-ee-uu-por-fraude-y-homicidio-vehicular\/","url_meta":{"origin":110783,"position":0},"title":"RD extradita dos dominicanos a EE. UU. por fraude y homicidio vehicular","author":"Nelson Feliz","date":"25 de septiembre de 2024","format":false,"excerpt":"Las autoridades dominicanas a trav\u00e9s de la Procuradur\u00eda General de la Rep\u00fablica (PGR) y la Direcci\u00f3n Nacional de Control de Drogas(DNCD) con el apoyo de Alguaciles de Estados Unidos (U.S. Marshals), entregaron a dos dominicanos solicitados en extradici\u00f3n en ese pa\u00eds, bajo los cargos de fraude electr\u00f3nico y homicidio vehicular.\u2026","rel":"","context":"En \u00abMILITARES\u00bb","block_context":{"text":"MILITARES","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/militares\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/09\/presos.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/09\/presos.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/09\/presos.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/09\/presos.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":95593,"url":"https:\/\/lasprimeras.com.do\/index.php\/2025\/03\/15\/rd-entrega-otro-dominicano-acusado-de-fraude-de-valores-en-ee-uu\/","url_meta":{"origin":110783,"position":1},"title":"RD entrega otro dominicano acusado de fraude de valores en EE.UU.","author":"Nelson Feliz","date":"15 de marzo de 2025","format":false,"excerpt":"La Rep\u00fablica Dominicana a trav\u00e9s de la Procuradur\u00eda General (PGR) y la Direcci\u00f3n Nacional de Control de Drogas (DNCD) con el apoyo de Alguaciles de Estados Unidos (U.S. Marshals), extraditaron este fin de semana a otro dominicano acusado de fraude de valores y otros delitos por ante un tribunal judicial\u2026","rel":"","context":"En \u00abSin categor\u00eda\u00bb","block_context":{"text":"Sin categor\u00eda","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/sin-categoria\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/03\/DNCD-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/03\/DNCD-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/03\/DNCD-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/03\/DNCD-1.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":82031,"url":"https:\/\/lasprimeras.com.do\/index.php\/2024\/04\/27\/rd-extradita-dominicano-acusado-de-trafico-de-heroina-en-ee-uu\/","url_meta":{"origin":110783,"position":2},"title":"RD extradita dominicano acusado de tr\u00e1fico de hero\u00edna en EE.UU.","author":"Nelson Feliz","date":"27 de abril de 2024","format":false,"excerpt":"La Rep\u00fablica Dominicana, a trav\u00e9s de la Procuradur\u00eda General de la Rep\u00fablica y la Direcci\u00f3n Nacional de Control de Drogas (DNCD), con la cooperaci\u00f3n del Servicio de Alguaciles de Estados Unidos (U.S. Marshals), extraditaron a un dominicano acusado de tr\u00e1fico de drogas en Estados Unidos. Se trata de Juan Pablo\u2026","rel":"","context":"En \u00abMILITARES\u00bb","block_context":{"text":"MILITARES","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/militares\/"},"img":{"alt_text":"DNCD","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/DNCD-2.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/DNCD-2.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/DNCD-2.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2023\/10\/DNCD-2.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":88144,"url":"https:\/\/lasprimeras.com.do\/index.php\/2024\/08\/22\/rd-extradita-hombre-acusado-de-traficar-fentanilo-en-ee-uu\/","url_meta":{"origin":110783,"position":3},"title":"RD extradita hombre acusado de traficar fentanilo en EE.UU.","author":"Nelson Feliz","date":"22 de agosto de 2024","format":false,"excerpt":"La Rep\u00fablica Dominicana a trav\u00e9s de la Procuradur\u00eda General de la Rep\u00fablica (PGR) y agentes de la Direcci\u00f3n Nacional de Control de Drogas (DNCD), apoyados por Alguaciles de Estados Unidos (U.S. Marshals), extraditaron a un estadounidense con nacionalidad dominicana, acusado en esa naci\u00f3n, de traficar con la poderosa droga, conocida\u2026","rel":"","context":"En \u00abJUSTICIA\u00bb","block_context":{"text":"JUSTICIA","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/justicia\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/08\/dncd-1-1.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/08\/dncd-1-1.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/08\/dncd-1-1.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/08\/dncd-1-1.jpg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":94160,"url":"https:\/\/lasprimeras.com.do\/index.php\/2025\/02\/25\/condenan-a-5-anos-de-prision-al-rey-de-las-criptomonedas-jairo-joel-gonzalez\/","url_meta":{"origin":110783,"position":4},"title":"Condenan a 5 a\u00f1os de prisi\u00f3n al rey de las &#8221; Criptomonedas&#8221; Jairo Joel Gonzalez","author":"Nelson Feliz","date":"25 de febrero de 2025","format":false,"excerpt":"Este martes el 4to.Tribunal Colegiado del DN acaba de emitir la segunda condena que se emite en el pa\u00eds a 5 a\u00f1os de prision a ser cumplidos en la c\u00e1rcel de Najayo por hombres, a Jairo Joel Gonzalez, ademas de condenarlo a la devoluci\u00f3n de US$800 mil d\u00f3lares y una\u2026","rel":"","context":"En \u00abJUSTICIA\u00bb","block_context":{"text":"JUSTICIA","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/justicia\/"},"img":{"alt_text":"Jairo Joel Gonzalez","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/02\/WhatsApp-Image-2025-02-25-at-4.52.04-PM.jpeg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/02\/WhatsApp-Image-2025-02-25-at-4.52.04-PM.jpeg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/02\/WhatsApp-Image-2025-02-25-at-4.52.04-PM.jpeg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2025\/02\/WhatsApp-Image-2025-02-25-at-4.52.04-PM.jpeg?resize=700%2C400&ssl=1 2x"},"classes":[]},{"id":82639,"url":"https:\/\/lasprimeras.com.do\/index.php\/2024\/05\/06\/extraditan-dominicano-a-ee-uu-acusado-de-homicido-y-otros-cargos\/","url_meta":{"origin":110783,"position":5},"title":"Extraditan dominicano a EE.UU. acusado de homicido y otros cargos","author":"BIMARY DE JES\u00daS Matos","date":"6 de mayo de 2024","format":false,"excerpt":"Santo Domingo.- La Rep\u00fablica Dominicana a trav\u00e9s de la Procuradur\u00eda General de la Rep\u00fablica (PGR) y agentes de la Direcci\u00f3n Nacional de Control de Drogas (DNCD), con el apoyo de Alguaciles de Estados Unidos (U.S. Marshals), extraditaron a un dominicano acusado de homicidio y otros cargos en Estados Unidos. Se\u2026","rel":"","context":"En \u00abMILITARES\u00bb","block_context":{"text":"MILITARES","link":"https:\/\/lasprimeras.com.do\/index.php\/category\/militares\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/05\/IMG-20240506-WA0024-scaled.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/05\/IMG-20240506-WA0024-scaled.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/05\/IMG-20240506-WA0024-scaled.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/05\/IMG-20240506-WA0024-scaled.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/05\/IMG-20240506-WA0024-scaled.jpg?resize=1050%2C600&ssl=1 3x, https:\/\/i0.wp.com\/lasprimeras.com.do\/wp-content\/uploads\/2024\/05\/IMG-20240506-WA0024-scaled.jpg?resize=1400%2C800&ssl=1 4x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/lasprimeras.com.do\/wp-content\/uploads\/2025\/10\/DNCD.jpg","_links":{"self":[{"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/posts\/110783","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/comments?post=110783"}],"version-history":[{"count":1,"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/posts\/110783\/revisions"}],"predecessor-version":[{"id":110785,"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/posts\/110783\/revisions\/110785"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/media\/110784"}],"wp:attachment":[{"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/media?parent=110783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/categories?post=110783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lasprimeras.com.do\/index.php\/wp-json\/wp\/v2\/tags?post=110783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}