Edward José Puello
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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Dominican Republic:
Edward Jose Puello is one of the four Dominicans extradited to the United States for electronic fraud and money laundering.
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Dominican Republic:
Edward José Puello accepted extradition to the United States as part of the criminal proceedings.
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Dominican Republic:
Edward José Puello accepted his extradition to the United States as part of the investigation.
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