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'.
Not in the pool (under ¢1).
Recent news mentions
León was allegedly one of the messengers who received cash from elderly victims as part of the scam.
Extraditan a cuatro dominicanos acusados de operar red de estafas en contra de abuelos
Dominican Republic· 2025-11-15Joel Francisco Mathilda León is involved in the fraudulent activities targeting elderly Americans.
Castaños García y cómplices enfrentarían hasta 40 años de prisión por estafa a ancianos en EEUUDominican Republic· 2025-11-14Joel Francisco Mathilda León was arrested and agreed to extradition to the United States.
Prisión preventiva para líder de red de estafas a ancianos y otros integrantes de presunta bandaDominican Republic· 2025-09-06
Joel Francisco Mathilda León is implicated in the fraud case.
Arrestan mujer vinculada a testaferrato en red desmantelada con Operación Discovery 3.0Dominican Republic· 2025-08-21
Joel Francisco Mathilda León is one of the defendants sought by the United States for committing computer fraud and identity theft.
Piden prisión preventiva contra otro caso DiscoveryDominican Republic· 2025-08-18
Joel Francisco Mathilda Leon is also among those charged in the fraud case.
Castaños García, el dominicano de 33 años señalado como líder de banda que estafaba abuelos en EEUUDominican Republic· 2025-08-13
