José Ramón López Tavarez
defendantMale0.0Global Dominance: 0.00%
José Ramón López Tavarez is implicated in Operation Discovery 3.0, facing charges for his role in a cyber fraud operation targeting vulnerable individuals.
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Recent news mentions
José Ramón López Tavárez is one of the individuals ordered to house arrest.
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
Luis Eduardo Mendez Urena
Gipsy Pamela Castanos Garcia
Kelvin Bladimir Vasquez Santana
Yliana Maria Cruz Garcia
Oscar Manuel Castanos Garcia
Joel Jose Cruz Rodriguez
Joel Francisco Mathilda Leon
José Ramón López Tavarez is facing charges related to the fraudulent activities.
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
José Ramón López Tavarez is one of the six defendants accused in the case.
Aplazan medida de coerción a seis implicados en Operación Discovery 3.0Listín Diario – oldest Dominican newspaper, est. 1889·Dominican Republic· 2025-08-21
Dominican Republic· 2025-08-21
