Edward José Puello
criminalMale0.0Global Dominance: 0.00%
Edward José Puello is among the individuals who accepted extradition to the United States as part of the Operation Discovery 3.0 investigation, which targets a network involved in defrauding elderly individuals through online scams and identity theft. He is linked to a criminal organization accused of exploiting vulnerable populations for financial gain.
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Edward Jose Puello is one of the four Dominicans extradited to the United States for electronic fraud and money laundering.
Extraditan a cuatro dominicanos a EE.UU. por fraude electrónico y lavado de activosListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2025-10-02
Dominican Republic· 2025-10-02
Edward José Puello accepted extradition to the United States as part of the criminal proceedings.
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
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
Edward José Puello accepted his extradition to the United States as part of the 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
