Dominican Republic Sees Unprecedented Operation in Detection of Fraudulent Transactions

Groundbreaking Operation Targets International Network Extorting US Citizens

Santo Domingo - In a significant breakthrough, authorities in the Dominican Republic have arrested over 60 individuals linked to an international network dedicated to extorting United States citizens. Dubbed “Operation Discovery”, this operation marks a major milestone in the fight against transnational crimes.

Key Findings and Arrests

• Eight individuals have been publicly identified as being arrested in connection with the operation, including: + Sucre Rafael Rodríguez Ortiz + Máximo Miguel Mena Peña + Emmanuel Castro Ozuna + Mayobanex Braulio Rafael Rodríguez Fernández + Ángel Rafael Peralta Guzmán + Genaro Antonio Hernández Caba + Pablo Miguel Balbuena + David Antonio Guzmán Javier

Investigation and Prosecution Efforts

• Authorities are working to identify and prosecute the main sponsors of this criminal enterprise. • Some defendants may face extradition to the United States to answer for their crimes.

Significance of Operation Discovery

• The operation demonstrates the Dominican Republic’s commitment to combating fraud and protecting its citizens from international criminal networks. • As authorities continue to scrutinize transactions and prosecute those responsible, it is clear that this operation will have far-reaching implications for both the country and the global community.