Bernardo Taveras Vélez
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Bernardo Taveras Vélez is one of the six accused individuals in the Operation Discovery 3.0 case, which involves serious allegations of cybercrime.
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Bernardo Taveras Vélez is one of the leaders of the scam network who will serve preventive prison.
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
Jesus Manuel Castanos Colon
Juan Luis Naranjo Gomez
Adderly Antonio Polanco Baez
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
Bernardo Taveras Vélez is one of the accused in the fraud investigation.
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
Bernardo Taveras Vélez 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
