Joel Francisco Mathilda Leon
Joel Francisco Mathilda Leon, 26, is a Dominican national implicated in a major fraud case targeting seniors in the United States and was arrested during 'Operation Discovery 3.0'.
Born on Jan 01, 1997 (29 years old)
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Dominican Republic:
León was allegedly one of the messengers who received cash from elderly victims as part of the scam.
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Dominican Republic:
Joel Francisco Mathilda León is involved in the fraudulent activities targeting elderly Americans.
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Dominican Republic:
Joel Francisco Mathilda León was arrested and agreed to extradition to the United States.
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Dominican Republic:
Joel Francisco Mathilda León is implicated in the fraud case.
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Dominican Republic:
Joel Francisco Mathilda León is one of the defendants sought by the United States for committing computer fraud and identity theft.
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Dominican Republic:
Joel Francisco Mathilda Leon is also among those charged in the fraud case.
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