The Full Spectrum of News.
Get Started
SubscribeLogin
Israel-Hamas Conflict
Immigration and Customs Enforcement
Donald Trump
Democratic Party
Artificial Intelligence
World Cup
Immigration
US Immigration
Social Media
NBA
Soccer
Republican Party
US Politics
Published • loading... • Updated

Coercion against those accused of Novasco Real State's multimillion-dollar fraud is postponed

Summary
The Permanent Attention Office of La Romana postponed until Tuesday 18th the hearing of the coercive measure against the two women arrested and accused of being part of a criminal network dedicated to a million-dollar scam in the sale of non-existent luxury properties. Through the companies Novasco Real Estate S.R.L. and RE/MAX ONE, those involved would have collected more than 18 million dollars by promoting fraudulent real estate projects. The…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

1 Articles

All
Left
Center
Right
www.diariolibre.comwww.diariolibre.com

Derisory prices and false first bites: elements of the alleged Novasco Real Estate scam

The Public Ministry, through Operation Cheetah, allegedly unveiled a sophisticated fraud scheme led by the defendants Yves Alexandre Giroux, Loany Lismeiry Ortiz Nova, Rocío del Alba Rodríguez de Moya and Marisol Nova Nolasco. Using the front company Novasco Real Estate S.R.L., the defendants offered projects such as “La Romana Victoriana Residences” and “Bávaro Victoriana Residences”, which never materialized. According to court documents, thes…

Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

www.diariolibre.com broke the news in on Monday, February 10, 2025.
Sources are mostly out of (0)
Stories disproportionately reported by the Left or the Right

Similar News Topics

La Romana

La Romana

News
For You
SearchBlindspotLocal