Juan Luis Naranjo Gómez

Juan Luis Naranjo Gómez

defendant

Dominican Republic

Juan Luis Naranjo Gómez is among the six suspects involved in Operation Discovery 3.0, which is centered on cyber fraud activities.

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Recent Mentions

Dominican Republic: Juan Luis Naranjo Gómez is one of the accused who was ordered to house arrest. 5

Yiberty Polanco Herran Bernardo Taveras Velez Jesus Manuel Castanos Colon 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 Joel Francisco Mathilda Leon 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: Juan Luis Naranjo Gómez is implicated in the criminal case under investigation. 2

Gipsy Pamela Castanos Garcia Oscar Manuel Castanos Garcia Jesus Manuel Castanos Colon Adderly Antonio Polanco Baez Bernardo Taveras Velez Jose Ramon Lopez Tavarez Luis Eduardo Mendez Urena Wilson Camacho Ramona Nova Quirsa Abreu Claudio Cordero Joanna Garcia Osvaldo Bonilla Elvira Rodriguez Joel Jose Cruz Rodriguez Joel Francisco Mathilda Leon 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: Juan Luis Naranjo Gómez is one of the six defendants accused in the case. 5

Yiberty Polanco Angel Rodriguez Cabrera Jesus Manuel Castanos Colon Adderly Antonio Polanco Baez Bernardo Taveras Velez Jose Ramon Lopez Tavarez Luis Eduardo Mendez Urena Nelson Peralta Gipsy Castanos Garcia Oscar Manuel Castanos Garcia Claudio Cordero Wilson Camacho Ramona Nova Quirsa Abreu Joanna Garcia Osvaldo Bonilla Elvira Rodriguez

Listín Diario – oldest Dominican newspaper, est. 1889: Aplazan medida de coerción a seis implicados en Operación Discovery 3.0