Gerardo Heriberto Núñez Núñez

Gerardo Heriberto Núñez Núñez

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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 Unidos
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2026-01-27
3.0

Gerardo Heriberto Núñez Núñez was placed in preventive detention by the Supreme Court of Justice.

Piden prisión preventiva contra otro caso Discovery
Listín Diario – oldest Dominican newspaper, est. 1889·Dominican RepublicDominican Republic· 2025-08-18
2.0