{"id":509343,"date":"2026-06-02T22:24:33","date_gmt":"2026-06-03T02:24:33","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/error-en-el-proceso-de-traduccion-1355\/"},"modified":"2026-06-05T12:23:48","modified_gmt":"2026-06-05T16:23:48","slug":"structure-accused-of-defrauding-residents-in-the-united-states-dismantled","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/dominican-news\/structure-accused-of-defrauding-residents-in-the-united-states-dismantled\/","title":{"rendered":"Structure accused of defrauding residents in the United States dismantled"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Dominican authorities executed Operation XL526 this Tuesday, an offensive <a href=\"https:\/\/deultimominuto.com\/nacionales\/mp-presenta-acusacion-en-juicio\/\">directed<\/a> against an alleged criminal organization accused of committing fraud, extortion, and blackmail against citizens residing in the United States, in addition to moving and concealing illicitly obtained profits.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The action was led by the Public Prosecutor&#8217;s Office, through the General Directorate of Prosecution and the Santiago Prosecutor&#8217;s Office, with the support of specialized investigation and security agencies.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">During the operations, 20 people were arrested, including five alleged ringleaders identified by the authorities as responsible for coordinating the structure&#8217;s activities. Likewise, six other suspects were detained for their alleged participation in the network.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">According to preliminary investigations, the group had developed a transnational fraud scheme focused on targeting victims in U.S. territory to subsequently obtain resources through deception, threats, and other criminal methods.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>We recommend reading: <a href=\"https:\/\/deultimominuto.com\/nacionales\/mp-solicita-un-ano-de-prision-preventiva-contra-hombre-que-se-hacia-pasar-por-abogado-y-fiscal-para-estafar\/\">Public Prosecutor&#8217;s Office requests one year of preventive detention against a man who posed as a lawyer and prosecutor to commit fraud<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The Public Prosecutor&#8217;s Office indicated that investigations are ongoing to determine the scope of the organization&#8217;s operations, identify potential collaborators, and track assets linked to the alleged money laundering derived from these activities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The authorities reported that in the coming hours they will offer more details on the results of Operation XL526 and the judicial measures that will be requested against those detained.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dominican authorities executed Operation XL526 this Tuesday, an offensive directed against an alleged criminal organization accused of committing fraud, extortion, and blackmail against citizens residing in the United States, in addition to moving and concealing illicitly obtained profits. The action was led by the Public Prosecutor&#8217;s Office, through the General Directorate of Prosecution and the [&hellip;]<\/p>\n","protected":false},"author":133556,"featured_media":509782,"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":[40216],"tags":[43736],"class_list":["post-509343","post","type-post","status-publish","format-standard","has-post-thumbnail","category-dominican-news","tag-operation-xl526"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-28vd","jetpack_featured_media_url":"https:\/\/deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2026\/06\/CARCEL-ESPOSAS-728x511-1.webp","dum_api":{"author_name":"Yerandi Santana","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2026\/02\/cropped-WhatsApp-Image-2026-02-13-at-5.35.07-PM-96x96.jpeg","categories_name":["Dominican News"],"featured_media_url":"https:\/\/cdn.deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2026\/06\/CARCEL-ESPOSAS-728x511-1.webp"},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/509343","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\/133556"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=509343"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/509343\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media\/509782"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=509343"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=509343"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=509343"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}