Loany Lismeiry Ortiz Nova
Loany Lismeiry Ortiz Nova is a Dominican national who has been identified as the main leader of a criminal organization involved in real estate fraud and money laundering, known as the Guepardo case. She was recently arrested in San José de Cúcuta, Colombia, following a collaborative effort by various law enforcement agencies, including Interpol. This organization targeted unsuspecting buyers from the Dominican Republic, Puerto Rico, the United States, and Europe through fraudulent real estate promotions, leveraging the credibility of the RE/MAX brand.
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Dominican Republic:
Loany Lismeiry Ortiz Nova is implicated in the electronic fraud network linked to the Guepardo case.
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Dominican Republic:
Loany Lismeiry Ortiz Nova is identified as the main leader of a structure involved in real estate fraud and money laundering.
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Dominican Republic:
Loany Lismeiry Ortiz Nova is identified as the principal leader of a criminal structure involved in real estate fraud and money laundering.
2