US EditionVenezuelan Woman Is the Seventh Woman Arrested for Real Estate Fraud in La Romana and La Altagracia
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An international investigation into financial crimes allowed the capture of the Venezuelan Keylis Samahi Belfon, identified by the authorities as one of the leaders of a network dedicated to global real estate scams. The arrest took place in the Belén neighborhood, in Medellín, thanks to a coordinated operation between the Colombian National Police, the Dijin, Interpol and Migration Colombia, in response to a red notification issued by the Domin…
Keylis Samahi Belfon Arismendi, a Venezuelan national arrested in Colombia for her alleged ties to the network that defrauded 122 people with fake real estate projects in the Dominican Republic, specifically in the provinces of La Romana and La Altagracia, is the fifth woman arrested in the case. The criminal proceedings, whose investigation has been dubbed Operation Cheetah, involve a total of nine defendants; the two men are lawyer Javier Ullo…
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