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.
Not in the pool (under ¢1).
Recent news mentions
Puello García was reportedly involved in supervising and paying employees in the fraudulent call center scheme.
Extraditan a cuatro dominicanos acusados de operar red de estafas en contra de abuelos
Dominican Republic· 2025-11-15Edward José Puello García faces charges related to a fraud scheme against elderly individuals.
Castaños García y cómplices enfrentarían hasta 40 años de prisión por estafa a ancianos en EEUUDominican Republic· 2025-11-14Edward José Puello García accepted extradition to the United States to face charges.
Cuatro dominicanos aceptan extradición voluntaria a EE UU para enfrentar cargos por estafaDominican Republic· 2025-08-20
Edward José Puello García accepted voluntary extradition to the United States to face charges of fraud.
Cuatro dominicanos aceptan extradición voluntaria a EE UU para enfrentar cargos por estafaDominican Republic· 2025-08-19Edward José Puello García is also named in the extradition request for committing identity theft.
Piden prisión preventiva contra otro caso DiscoveryDominican Republic· 2025-08-18Edward José Puello García is among those arrested for their involvement in the fraud scheme.
Castaños García, el dominicano de 33 años señalado como líder de banda que estafaba abuelos en EEUUDominican Republic· 2025-08-13
