{"id":485453,"date":"2025-10-03T16:18:25","date_gmt":"2025-10-03T20:18:25","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/tono-lenas-daughter-arrested-for-real-estate-fraud-linked-to-operation-guepardo\/"},"modified":"2025-10-03T16:18:25","modified_gmt":"2025-10-03T20:18:25","slug":"tono-lenas-daughter-arrested-for-real-estate-fraud-linked-to-operation-guepardo","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/dominican-news\/justice\/tono-lenas-daughter-arrested-for-real-estate-fraud-linked-to-operation-guepardo\/","title":{"rendered":"To\u00f1o Le\u00f1a&#8217;s daughter arrested for real estate fraud linked to Operation Guepardo"},"content":{"rendered":"<strong>Santo Domingo, D.R.<\/strong> \u2013 <strong>Samayra del Rosario Barreto<\/strong>, daughter of the renowned drug trafficker Ram\u00f3n Antonio del Rosario Puente, alias <strong>To\u00f1o Le\u00f1a<\/strong>, was arrested this Wednesday after being linked to the real estate fraud network dismantled in <strong>Operation Guepardo<\/strong>, which involves a fraud exceeding 18 million dollars.\n\nAccording to the Public Ministry, the accused allegedly formed part of the company <strong>Novasco Real Estate, SRL<\/strong>, used to attract Dominican investors abroad and foreigners interested in retirement projects, which turned out to be fictitious.\n\n<strong>You may be interested in<\/strong>: <a href=\"http:\/\/MP says it presented evidence that dismantles the version of \u201cinterchange of shots\u201d in La Barranquita\">http:\/\/MP says it presented evidence that dismantles the version of \u201cinterchange of shots\u201d in La Barranquita<\/a>\n\nAlso arrested on the same day were <strong>Loana Paola Guerrero Mili\u00e1n<\/strong>, accountant for the firm; lawyer <strong>Javier Gustavo Ulloa Bueno<\/strong>, accused of intimidating the victims to prevent claims; and the &#8220;master broker&#8221; <strong>Astrid Inmaculada Rydelis Bello<\/strong>.\n\nFor the case, Marisol Nova Nolasco, Roc\u00edo del Alba Rodr\u00edguez de Moya, and Yves Alexandre Giroux are already in preventive detention.\n\nThe authorities highlighted that the network even used the international brand <strong>RE\/MAX<\/strong> to generate trust among investors.\n\nCurrently, To\u00f1o Le\u00f1a is serving a sentence in the United States since 2021 for drug trafficking, after being captured in Colombia in 2018.\n\n\n<h3 class=\"wp-block-heading\">Awaiting extradition<\/h3>\n\n\nAnother of those involved, <strong>Loany Lismeiry Ortiz Nova<\/strong>, was arrested in Colombia in February 2025 when she was trying to cross into Venezuela. She remains under arrest awaiting the outcome of her extradition process.","protected":false},"excerpt":{"rendered":"<p>Santo Domingo, D.R. \u2013 Samayra del Rosario Barreto, daughter of the renowned drug trafficker Ram\u00f3n Antonio del Rosario Puente, alias To\u00f1o Le\u00f1a, was arrested this Wednesday after being linked to the real estate fraud network dismantled in Operation Guepardo, which involves a fraud exceeding 18 million dollars. According to the Public Ministry, the accused allegedly [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":485454,"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":[36952],"tags":[42510],"class_list":["post-485453","post","type-post","status-publish","format-standard","has-post-thumbnail","category-justice","tag-operation-cheetah"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-22hT","jetpack_featured_media_url":"https:\/\/deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/arrestan-hija-del-narco-antonio-lena-vinculada-en-estafa-inmobiliaria-53148634-focus-0-0-896-504.jpg","dum_api":{"author_name":"Redacci\u00f3n De \u00daltimo Minuto","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2025\/02\/cropped-logo-de-ultimo-minuto-96x96.png","categories_name":["Justice"],"featured_media_url":"https:\/\/cdn.deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2025\/10\/arrestan-hija-del-narco-antonio-lena-vinculada-en-estafa-inmobiliaria-53148634-focus-0-0-896-504.jpg"},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/485453","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\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=485453"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/485453\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media\/485454"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=485453"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=485453"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=485453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}