José Ramón López Tavarez

defendant

José Ramón López Tavarez is implicated in Operation Discovery 3.0, facing charges for his role in a cyber fraud operation targeting vulnerable individuals.

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Each country's color is based on "Mentions" from the table above.

Recent Mentions

Dominican Republic: José Ramón López Tavárez is one of the individuals ordered to house arrest. 5

Yiberty Polanco Herran Bernardo Taveras Velez Jesus Manuel Castanos Colon Juan Luis Naranjo Gomez Adderly Antonio Polanco Baez Luis Eduardo Mendez Urena 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: José Ramón López Tavarez is facing charges related to the fraudulent activities. 2

Gipsy Pamela Castanos Garcia Oscar Manuel Castanos Garcia Jesus Manuel Castanos Colon Adderly Antonio Polanco Baez Bernardo Taveras Velez Juan Luis Naranjo Gomez Luis Eduardo Mendez Urena 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: José Ramón López Tavarez 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 Juan Luis Naranjo Gomez Luis Eduardo Mendez Urena 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