Joan Manuel Mathilda León
criminalMaleb. 19960.0Global Dominance: 0.00%
Joan Manuel Mathilda León, 27, is among the suspects arrested in 'Operation Discovery 3.0', linked to a fraudulent scheme that targeted older adults in the U.S.
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Recent news mentions
Joan Manuel Mathilda León is implicated in the same fraud case as the others.
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 mentioned
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