Luis Eduardo Méndez Ureña
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Luis Eduardo Méndez Ureña is one of the accused in Operation Discovery 3.0, linked to a network of cyber scams exploiting elderly victims.
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Recent news mentions
Luis Eduardo Méndez Ureña is also among those who received 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
Jose Ramon Lopez Tavarez
Gipsy Pamela Castanos Garcia
Kelvin Bladimir Vasquez Santana
Yliana Maria Cruz Garcia
Oscar Manuel Castanos Garcia
Joel Jose Cruz Rodriguez
Joel Francisco Mathilda Leon
Luis Eduardo Méndez Ureña is one of the individuals arrested in connection with the fraud.
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
Luis Eduardo Méndez Ureña 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
