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Local December 16, 2025 | 11:33 am

17 individuals convicted in Operation Discovery 2.0 fraud scheme targeting elderly Americans

Santo Domingo.- The Dominican Republic Public Prosecutor’s Office secured convictions against 17 individuals and two legal entities involved in a transnational criminal network dismantled under Operation Discovery 2.0, an investigation launched in 2023 that uncovered a large-scale scheme of fraud, identity theft, and money laundering targeting retired an... Read more
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