Gipsy Pamela Castaños García
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Gipsy Pamela Castaños García is an individual implicated in a significant criminal investigation known as Operation Discovery 3.0, where she was arrested for allegedly acting as a front for her brother, Oscar Manuel Castaños García, in a money laundering scheme. She is the administrator of Financiera Invermeg, a financial institution owned by her brother, and is facing serious charges related to violations of anti-money laundering laws.
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Gipsy Pamela Castaños García was imposed an economic guarantee as part of the measures taken by the court.
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
Kelvin Bladimir Vasquez Santana
Yliana Maria Cruz Garcia
Oscar Manuel Castanos Garcia
Joel Jose Cruz Rodriguez
Joel Francisco Mathilda Leon
Gipsy Pamela Castaños García was arrested for being involved in a criminal structure related to money laundering.
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
