Edward José Puello García
Edward José Puello García, 44 years old, is a Dominican national implicated in a scheme targeting seniors in the U.S., arrested as part of the recent 'Operation Discovery 3.0' crackdown on fraud.
Born on Jan 01, 1979 (46 years old)
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Countries Mentioned
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
Puello García was reportedly involved in supervising and paying employees in the fraudulent call center scheme.
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Dominican Republic:
Edward José Puello García faces charges related to a fraud scheme against elderly individuals.
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Dominican Republic:
Edward José Puello García accepted extradition to the United States to face charges.
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Dominican Republic:
Edward José Puello García accepted voluntary extradition to the United States to face charges of fraud.
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Dominican Republic:
Edward José Puello García is also named in the extradition request for committing identity theft.
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Dominican Republic:
Edward José Puello García is among those arrested for their involvement in the fraud scheme.
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