Gerardo Heriberto Núñez Núñez

Gerardo Heriberto Núñez Núñez, 41, is a Dominican citizen arrested in connection with a fraudulent operation that exploited elderly victims in the United States, as part of 'Operation Discovery 3.0'.

Born on Jan 01, 1982 (43 years old)

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Dominican Republic: Gerardo Heriberto Núñez Núñez was imposed preventive prison as a coercive measure. 3

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 Joel Francisco Mathilda Leon Edward Jose Puello

Listín Diario – oldest Dominican newspaper, est. 1889: Prisión preventiva para líder de red de estafas a ancianos y otros integrantes de presunta banda

Dominican Republic: Gerardo Heriberto Núñez Núñez is facing coercive measures in the ongoing case. 2

Gipsy Pamela Castanos Garcia Oscar Manuel Castanos Garcia Jesus Manuel Castanos Colon Adderly Antonio Polanco Baez Bernardo Taveras Velez Jose Ramon Lopez Tavarez Juan Luis Naranjo Gomez Luis Eduardo Mendez Urena Wilson Camacho Ramona Nova Quirsa Abreu Claudio Cordero Joanna Garcia Osvaldo Bonilla Elvira Rodriguez Joel Jose Cruz Rodriguez Joel Francisco Mathilda Leon Edward Jose Puello

Listín Diario – oldest Dominican newspaper, est. 1889: Arrestan mujer vinculada a testaferrato en red desmantelada con Operación Discovery 3.0

Dominican Republic: Gerardo Heriberto Núñez Núñez was placed in preventive detention by the Supreme Court of Justice. 2

Joel Francisco Mathilda Leon Oscar Manuel Castanos Garcia Joel Jose Cruz Rodriguez Edward Jose Puello Garcia Osvaldo Bonilla

Listín Diario – oldest Dominican newspaper, est. 1889: Piden prisión preventiva contra otro caso Discovery

Dominican Republic: Gerardo Heriberto Núñez Núñez is one of the individuals facing extradition to the United States. 2

Oscar Manuel Castanos Garcia Joel Jose Cruz Rodriguez Edward Jose Puello Garcia Joan Manuel Mathilda Leon Luis German Santos Burgos Ransel St Arlin Tavarez Jimenez Joel Francisco Mathilda Leon Jose Osvaldo Polanco Batista Chaman Samael Silverio Balbuena Manuel Nicolas Rivera Cueto Jose Arony Fermin Vasquez

Listín Diario – oldest Dominican newspaper, est. 1889: Castaños García, el dominicano de 33 años señalado como líder de banda que estafaba abuelos en EEUU