Luis Eduardo Méndez Ureña

Luis Eduardo Méndez Ureña

defendant

Dominican Republic

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 Mentions

Dominican Republic: Luis Eduardo Méndez Ureña is also among those who received house arrest. 5

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 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: Luis Eduardo Méndez Ureña is one of the individuals arrested in connection with the fraud. 2

Gipsy Pamela Castanos Garcia Oscar Manuel Castanos Garcia Jesus Manuel Castanos Colon Adderly Antonio Polanco Baez Bernardo Taveras Velez Jose Ramon Lopez Tavarez Juan Luis Naranjo Gomez 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: Luis Eduardo Méndez Ureña 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 Juan Luis Naranjo Gomez 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