Adderly Antonio Polanco Báez

Adderly Antonio Polanco Báez

defendant

Dominican Republic

Adderly Antonio Polanco Báez is a defendant in Operation Discovery 3.0, accused of participating in a sophisticated cyber fraud scheme.

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Recent Mentions

Dominican Republic: Adderly Antonio Polanco Báez is among those who were granted house arrest by the court. 5

Yiberty Polanco Herran Bernardo Taveras Velez Jesus Manuel Castanos Colon Juan Luis Naranjo Gomez Jose Ramon Lopez Tavarez Luis Eduardo Mendez Urena Gipsy Pamela Castanos Garcia Kelvin Bladimir Vasquez Santana Yliana Maria Cruz Garcia Oscar Manuel Castanos Garcia Joel Jose Cruz Rodriguez Joel Francisco Mathilda Leon Edward Jose Puello Gerardo Heriberto Nunez Nunez

Listín Diario – oldest Dominican newspaper, est. 1889: Prisión preventiva para líder de red de estafas a ancianos y otros integrantes de presunta banda

Dominican Republic: Adderly Antonio Polanco Báez is among those implicated in the fraud case. 2

Gipsy Pamela Castanos Garcia Oscar Manuel Castanos Garcia Jesus Manuel Castanos Colon Bernardo Taveras Velez Jose Ramon Lopez Tavarez Juan Luis Naranjo Gomez Luis Eduardo Mendez Urena Wilson Camacho Ramona Nova Quirsa Abreu Claudio Cordero Joanna Garcia Osvaldo Bonilla Elvira Rodriguez Joel Jose Cruz Rodriguez Joel Francisco Mathilda Leon Edward Jose Puello Gerardo Heriberto Nunez Nunez

Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan mujer vinculada a testaferrato en red desmantelada con Operación Discovery 3.0

Dominican Republic: Adderly Antonio Polanco Báez is one of the six defendants accused in the case. 5

Yiberty Polanco Angel Rodriguez Cabrera Jesus Manuel Castanos Colon Bernardo Taveras Velez Jose Ramon Lopez Tavarez Juan Luis Naranjo Gomez Luis Eduardo Mendez Urena Nelson Peralta Gipsy Castanos Garcia Oscar Manuel Castanos Garcia Claudio Cordero Wilson Camacho Ramona Nova Quirsa Abreu Joanna Garcia Osvaldo Bonilla Elvira Rodriguez

Listín Diario – oldest Dominican newspaper, est. 1889: Aplazan medida de coerción a seis implicados en Operación Discovery 3.0