Adderly Antonio Polanco Báez
defendantMale0.0Global Dominance: 0.00%
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 news mentions
Adderly Antonio Polanco Báez is among those who were granted house arrest by the court.
Prisión preventiva para líder de red de estafas a ancianos y otros integrantes de presunta bandaListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-09-06
Dominican Republic· 2025-09-06Also mentioned
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
Adderly Antonio Polanco Báez is among those implicated in the fraud case.
Arrestan mujer vinculada a testaferrato en red desmantelada con Operación Discovery 3.0Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-08-21
Dominican Republic· 2025-08-21
Adderly Antonio Polanco Báez is one of the six defendants accused in the case.
Aplazan medida de coerción a seis implicados en Operación Discovery 3.0Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-08-21
Dominican Republic· 2025-08-21
