Joel Francisco Mathilda Leon

Joel Francisco Mathilda Leon, 26, is a Dominican national implicated in a major fraud case targeting seniors in the United States and was arrested during 'Operation Discovery 3.0'.

Born on Jan 01, 1997 (28 years old)

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Recent Mentions

Dominican Republic: León was allegedly one of the messengers who received cash from elderly victims as part of the scam. 2

Oscar Manuel Castanos Garcia Joel Jose Cruz Rodriguez Edward Jose Puello Garcia

Listín Diario – oldest Dominican newspaper, est. 1889: Extraditan a cuatro dominicanos acusados de operar red de estafas en contra de abuelos

Dominican Republic: Joel Francisco Mathilda León is involved in the fraudulent activities targeting elderly Americans. 1

Oscar Manuel Castanos Garcia Joel Jose Cruz Rodriguez Edward Jose Puello Garcia

Listín Diario – oldest Dominican newspaper, est. 1889: Castaños García y cómplices enfrentarían hasta 40 años de prisión por estafa a ancianos en EEUU

Dominican Republic: Joel Francisco Mathilda León was arrested and agreed to extradition to the United States. 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 Edward Jose Puello Gerardo Heriberto Nunez Nunez

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: Joel Francisco Mathilda León is implicated in the fraud 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 Edward Jose Puello Gerardo Heriberto Nunez Nunez

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

Dominican Republic: Joel Francisco Mathilda León is one of the defendants sought by the United States for committing computer fraud and identity theft. 2

Gerardo Heriberto Nunez Nunez 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: Joel Francisco Mathilda Leon is also among those charged in the fraud case. 2

Oscar Manuel Castanos Garcia Joel Jose Cruz Rodriguez Edward Jose Puello Garcia Gerardo Heriberto Nunez Nunez Joan Manuel Mathilda Leon Luis German Santos Burgos Ransel St Arlin Tavarez Jimenez 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