{"id":479943,"date":"2025-08-25T09:06:51","date_gmt":"2025-08-25T13:06:51","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/public-ministry-requests-preventive-prison-against-nine-members-of-micro-trafficking-and-money-laundering-network\/"},"modified":"2025-08-25T09:06:51","modified_gmt":"2025-08-25T13:06:51","slug":"public-ministry-requests-preventive-prison-against-nine-members-of-micro-trafficking-and-money-laundering-network","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/uncategorized\/public-ministry-requests-preventive-prison-against-nine-members-of-micro-trafficking-and-money-laundering-network\/","title":{"rendered":"Public Ministry requests preventive prison against nine members of micro-trafficking and money laundering network"},"content":{"rendered":"Santo Domingo.<\/strong> – The Public Ministry<\/a> requested before the instruction judge of Mar\u00eda Trinidad S\u00e1nchez the imposition of one year of preventive prison, as a coercive measure, against nine members of the micro-trafficking and money laundering network dismantled over the weekend.\n\nProsecutors also request that the case against Soleny Amparo Rond\u00f3n (la Diva, la Do\u00f1a or Soleny), Edwin Alfredo Santos Mapello (Mapello or el Conejo), Esmailyn Marte Gonz\u00e1lez (Esmailyn or Gaviota), Jandrier Carolina Antonia Wazar De Mazerolle (Antonia), Roberto Amparo Paredes (Chipon), Rhonny Alvarado Mart\u00ednez (Ronny), Ludenys Batista Javier, Kelvin Manuel L\u00f3pez Bruno and Yan Carlos Almonte Reyes (Sorry) be declared complex.\n\nThe request for coercive measures, filed by prosecutors Juan Antonio Mateo Cipri\u00e1n (head of Mar\u00eda Trinidad S\u00e1nchez), Odalis Ramona Mercado Morris and Ana Carina P\u00e9rez Hilario, establishes that the accused are part of a complex, hierarchical and transnational criminal structure, dedicated to drug trafficking, possession and illicit marketing of high-caliber firearms, as well as money laundering.\n\nIt indicates that the structure was also dedicated to the systematic intimidation of third parties. “The main operational base of said organization is located in the municipality of Cabrera, Maria Trinidad S\u00e1nchez province, with ramifications in neighboring areas and connections throughout much of the national territory,” it indicates.\n\nAccording to the request for coercive measure, the defendant Soleny Amparo Rond\u00f3n resides in Nagua and San Juan de la Maguana, while Ludenys Batista Javier and Kelvin Manuel L\u00f3pez Bruno live in the municipality of Nagua and the other defendants in Cabrera.\n\nThe defendants were arrested during an operation carried out by the General Directorate of Prosecution of the Public Ministry, the Prosecutor’s Office of the province of Mar\u00eda Trinidad S\u00e1nchez and the Specialized Prosecutor’s Office against Money Laundering and Financing of Terrorism, jointly with the Organized Crime Investigation Area Directorate of the National Police (Daico), and with the support of the National Drug Control Directorate (DNCD).\n\nIn the operation, 47 prosecutors participated, who mobilized to carry out 37 raids in which about 395 agents of the State security agencies acted.\n\n\n

You may be interested in: <\/strong>Magnitude 4.8 earthquake shakes the East of the country<\/a><\/p>\n\n\nThe Public Ministry establishes that in its investigation it was able to determine the capacity of control over the network that Soleny Amparo Rond\u00f3n (la Diva, la Do\u00f1a or Soleny) had, who acted in collusion with authorities and had faced processes for violation of laws numbers 50-88 on Drugs and Controlled Substances and 631-16 for the Control and Regulation of Weapons, Ammunition and Related Materials.\n\nAlso, Edwin Alfredo Santos Mapello (Mapello or the Rabbit), Esmailyn Marte Gonz\u00e1lez, Roberto Amparo Paredes (Chip\u00f3n), Rhonny Alvarado Mart\u00ednez (Rony) and Yan Carlos Almonte Reyes have open processes or were pursued for crimes related to drug trafficking prior to this process.","protected":false},"excerpt":{"rendered":"

Santo Domingo. – The Public Ministry requested before the instruction judge of Mar\u00eda Trinidad S\u00e1nchez the imposition of one year of preventive prison, as a coercive measure, against nine members of the micro-trafficking and money laundering network dismantled over the weekend. Prosecutors also request that the case against Soleny Amparo Rond\u00f3n (la Diva, la Do\u00f1a […]<\/p>\n","protected":false},"author":133537,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[1],"tags":[],"class_list":["post-479943","post","type-post","status-publish","format-standard","category-uncategorized"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-20R1","jetpack_featured_media_url":"","dum_api":{"author_name":"Paola Castillo","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2025\/10\/cropped-paola-castillo-f-96x96.jpg","categories_name":["Uncategorized"],"featured_media_url":null},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/479943","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/users\/133537"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=479943"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/479943\/revisions"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=479943"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=479943"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=479943"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}