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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…
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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…

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www.diariolibre.com broke the news in on Monday, February 10, 2025.
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