Gerardo Heriberto Núñez Núñez
criminalMaleb. 19820.0Global Dominance: 0.00%
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'.
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Recent news mentions
Gerardo Heriberto Núñez Núñez is to appear in U.S. court for money laundering charges.
Abinader dispone extradición de tres dominicanos a Estados UnidosListín Diario – oldest Dominican newspaper, est. 1889·
Dominican Republic· 2026-01-27
Dominican Republic· 2026-01-27
Gerardo Heriberto Núñez Núñez was imposed preventive prison as a coercive measure.
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
Gerardo Heriberto Núñez Núñez is facing coercive measures in the ongoing case.
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
Gerardo Heriberto Núñez Núñez was placed in preventive detention by the Supreme Court of Justice.
Piden prisión preventiva contra otro caso DiscoveryListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-08-18
Dominican Republic· 2025-08-18
Gerardo Heriberto Núñez Núñez is one of the individuals facing extradition to the United States.
Castaños García, el dominicano de 33 años señalado como líder de banda que estafaba abuelos en EEUUListín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-08-13
Dominican Republic· 2025-08-13Also mentionedOscar Manuel Castanos GarciaJoel 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