{"id":676,"date":"2026-10-02T01:42:25","date_gmt":"2026-10-02T01:42:25","guid":{"rendered":"https:\/\/lomasratata.net\/?p=676"},"modified":"2026-10-02T01:42:25","modified_gmt":"2026-10-02T01:42:25","slug":"mp-arresta-tres-personas-por-operaciones-financieras-no-autorizadas","status":"publish","type":"post","link":"https:\/\/lomasratata.net\/?p=676","title":{"rendered":"MP arresta tres personas por operaciones financieras no autorizadas"},"content":{"rendered":"
\n
\n
\n

Alejandro Rodr\u00edguez Reyes, Alex Ernesto Rodr\u00edguez Rond\u00f3n y \u00c1mbar Melissa Rodr\u00edguez Ellis, detenidos en La Romana, son imputados de afectar a las v\u00edctimas con un monto de 57.8 millones de pesos, 317 mil d\u00f3lares y 160 mil euros<\/h2>\n<\/div>\n<\/div>\n<\/div>\n
\n
\n

El Ministerio P\u00fablico arrest\u00f3, a trav\u00e9s de la Direcci\u00f3n Nacional de Investigaci\u00f3n de Delitos Financieros de la Direcci\u00f3n General de Persecuci\u00f3n y en coordinaci\u00f3n con la Fiscal\u00eda de La Romana, a tres personas investigadas en relaci\u00f3n a\u00a0operaciones financieras irregulares<\/b>\u00a0en dos sociedades comerciales.<\/p>\n

Alejandro Rodr\u00edguez Reyes, Alex Ernesto Rodr\u00edguez Rond\u00f3n y \u00c1mbar Melissa Rodr\u00edguez Ellis fueron arrestados en el transcurso de la investigaci\u00f3n relacionada a las operaciones de las sociedades comerciales\u00a0Agente de Cambio Rodr\u00edguez Reyes, S.A. y AERR Group, S.R.L.<\/b><\/p>\n

El allanamiento fue coordinado por la procuradora de corte Lewina Tav\u00e1rez Gil, responsable de la Direcci\u00f3n Nacional de Investigaci\u00f3n de Delitos Financieros, junto a la fiscal de La Romana Reina Yaniris Rodr\u00edguez.<\/p>\n

En el operativo, los fiscales Rafael Reyes Cabreja y Juan Ram\u00f3n N\u00fa\u00f1ez, contaron con el apoyo de la Direcci\u00f3n de \u00c1rea Polic\u00eda Cibern\u00e9tica (Dicat), adscrita a la Direcci\u00f3n Central de Investigaci\u00f3n (Dicrim) de la Polic\u00eda Nacional.<\/p>\n

De acuerdo con la investigaci\u00f3n, entre diciembre de 2020 y abril de 2026 los imputados utilizaron ambas sociedades de manera coordinada para recibir y canalizar recursos de terceros en pesos dominicanos, d\u00f3lares estadounidenses y euros, bajo compromisos relacionados con operaciones cambiarias, devoluci\u00f3n de capital y generaci\u00f3n de rendimientos por concepto de inversi\u00f3n.<\/p>\n

Las v\u00edctimas identificadas hasta el momento\u00a0<\/b>presentan un perjuicio econ\u00f3mico ascendente a 57.8 millones de pesos, 317 mil d\u00f3lares y 160 mil euros.<\/p>\n

La investigaci\u00f3n establece que Agente de Cambio Rodr\u00edguez Reyes, S.A. estaba autorizada para realizar operaciones de intermediaci\u00f3n cambiaria, mientras que AERR Group, S.R.L. no se encontraba registrada ni autorizada para realizar actividades de intermediaci\u00f3n financiera o cambiaria.<\/p>\n

Durante el allanamiento, el Ministerio P\u00fablico ocup\u00f3 recibos de ingreso, comprobantes de transferencias, expedientes de inversi\u00f3n, relaciones de cuentas por pagar y otros documentos vinculados a las operaciones investigadas.<\/p>\n

Las evidencias contienen registros de entregas de fondos bajo conceptos de inversi\u00f3n, dep\u00f3sitos, tasas de inter\u00e9s y compromisos de devoluci\u00f3n.<\/p>\n

\n

Tambi\u00e9n, fueron ocupados tres veh\u00edculos de alto valor econ\u00f3mico, equipos inform\u00e1ticos, tel\u00e9fonos celulares y 332 mil pesos, 3,394 d\u00f3lares y 550 euros.<\/p>\n

El Ministerio P\u00fablico deposit\u00f3 ante la Oficina Judicial de Servicios de Atenci\u00f3n Permanente de La Romana la solicitud de imposici\u00f3n de medida de coerci\u00f3n contra los tres imputados, para quienes pidi\u00f3 la imposici\u00f3n de\u00a012 meses de prisi\u00f3n preventiva<\/b>, adem\u00e1s de que el caso se declare de tramitaci\u00f3n compleja.<\/p>\n

El \u00f3rgano persecutor atribuye a los imputados hechos relacionados con\u00a0asociaci\u00f3n de malhechores, estafa, abuso de confianza<\/b>, lavado de activos y violaciones a la legislaci\u00f3n monetaria, financiera y del mercado de valores, conforme a la calificaci\u00f3n jur\u00eddica contenida en la solicitud de medida de coerci\u00f3n…..<\/p>\n<\/div>\n<\/div>\n<\/div>\n

<\/div>\n

<\/path><\/svg><\/i> \"Loading\"<\/p>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

Alejandro Rodr\u00edguez Reyes, Alex Ernesto Rodr\u00edguez Rond\u00f3n y \u00c1mbar Melissa Rodr\u00edguez Ellis, detenidos en La Romana, son imputados<\/p>\n

<\/div>\n

<\/path><\/svg><\/i> \"Loading\"<\/p>\n

<\/div>\n","protected":false},"author":2,"featured_media":677,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"a3_pvc":{"activated":true,"total_views":3,"today_views":0},"yoast_head":"\nMP arresta tres personas por operaciones financieras no autorizadas - WWW.LOMASRATATA.NET<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lomasratata.net\/?p=676\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MP arresta tres personas por operaciones financieras no autorizadas - WWW.LOMASRATATA.NET\" \/>\n<meta property=\"og:description\" content=\"Alejandro Rodr\u00edguez Reyes, Alex Ernesto Rodr\u00edguez Rond\u00f3n y \u00c1mbar Melissa Rodr\u00edguez Ellis, detenidos en La Romana, son imputados\" \/>\n<meta property=\"og:url\" content=\"https:\/\/lomasratata.net\/?p=676\" \/>\n<meta property=\"og:site_name\" content=\"WWW.LOMASRATATA.NET\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-02T01:42:25+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/lomasratata.net\/wp-content\/uploads\/2026\/10\/6864767e4a010.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Junior Taveras\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Junior Taveras\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676\"},\"author\":{\"name\":\"Junior Taveras\",\"@id\":\"https:\\\/\\\/lomasratata.net\\\/#\\\/schema\\\/person\\\/44995e8d8b336e507cc2e1b12af15d90\"},\"headline\":\"MP arresta tres personas por operaciones financieras no autorizadas\",\"datePublished\":\"2026-10-02T01:42:25+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676\"},\"wordCount\":538,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/lomasratata.net\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/6864767e4a010.jpeg\",\"articleSection\":[\"NOTICIAS\"],\"inLanguage\":\"es-DO\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/lomasratata.net\\\/?p=676#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676\",\"url\":\"https:\\\/\\\/lomasratata.net\\\/?p=676\",\"name\":\"MP arresta tres personas por operaciones financieras no autorizadas - WWW.LOMASRATATA.NET\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/lomasratata.net\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/6864767e4a010.jpeg\",\"datePublished\":\"2026-10-02T01:42:25+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/#\\\/schema\\\/person\\\/44995e8d8b336e507cc2e1b12af15d90\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676#breadcrumb\"},\"inLanguage\":\"es-DO\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/lomasratata.net\\\/?p=676\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es-DO\",\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676#primaryimage\",\"url\":\"https:\\\/\\\/lomasratata.net\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/6864767e4a010.jpeg\",\"contentUrl\":\"https:\\\/\\\/lomasratata.net\\\/wp-content\\\/uploads\\\/2026\\\/10\\\/6864767e4a010.jpeg\",\"width\":800,\"height\":600},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/lomasratata.net\\\/?p=676#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/lomasratata.net\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"MP arresta tres personas por operaciones financieras no autorizadas\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/lomasratata.net\\\/#website\",\"url\":\"https:\\\/\\\/lomasratata.net\\\/\",\"name\":\"WWW.LOMASRATATA.NET\",\"description\":\"La Pagina que te mantiene informado.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/lomasratata.net\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es-DO\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/lomasratata.net\\\/#\\\/schema\\\/person\\\/44995e8d8b336e507cc2e1b12af15d90\",\"name\":\"Junior Taveras\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es-DO\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d56a40add2e05e1f05dd4073fc2445e261c91cc01a4b703309ec330430864fd2?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d56a40add2e05e1f05dd4073fc2445e261c91cc01a4b703309ec330430864fd2?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d56a40add2e05e1f05dd4073fc2445e261c91cc01a4b703309ec330430864fd2?s=96&d=mm&r=g\",\"caption\":\"Junior Taveras\"},\"sameAs\":[\"http:\\\/\\\/Www.lomasratata.net\"],\"url\":\"https:\\\/\\\/lomasratata.net\\\/?author=2\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"MP arresta tres personas por operaciones financieras no autorizadas - WWW.LOMASRATATA.NET","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/lomasratata.net\/?p=676","og_locale":"es_ES","og_type":"article","og_title":"MP arresta tres personas por operaciones financieras no autorizadas - WWW.LOMASRATATA.NET","og_description":"Alejandro Rodr\u00edguez Reyes, Alex Ernesto Rodr\u00edguez Rond\u00f3n y \u00c1mbar Melissa Rodr\u00edguez Ellis, detenidos en La Romana, son imputados","og_url":"https:\/\/lomasratata.net\/?p=676","og_site_name":"WWW.LOMASRATATA.NET","article_published_time":"2026-10-02T01:42:25+00:00","og_image":[{"width":800,"height":600,"url":"http:\/\/lomasratata.net\/wp-content\/uploads\/2026\/10\/6864767e4a010.jpeg","type":"image\/jpeg"}],"author":"Junior Taveras","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Junior Taveras","Est. reading time":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/lomasratata.net\/?p=676#article","isPartOf":{"@id":"https:\/\/lomasratata.net\/?p=676"},"author":{"name":"Junior Taveras","@id":"https:\/\/lomasratata.net\/#\/schema\/person\/44995e8d8b336e507cc2e1b12af15d90"},"headline":"MP arresta tres personas por operaciones financieras no autorizadas","datePublished":"2026-10-02T01:42:25+00:00","mainEntityOfPage":{"@id":"https:\/\/lomasratata.net\/?p=676"},"wordCount":538,"commentCount":0,"image":{"@id":"https:\/\/lomasratata.net\/?p=676#primaryimage"},"thumbnailUrl":"https:\/\/lomasratata.net\/wp-content\/uploads\/2026\/10\/6864767e4a010.jpeg","articleSection":["NOTICIAS"],"inLanguage":"es-DO","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/lomasratata.net\/?p=676#respond"]}]},{"@type":"WebPage","@id":"https:\/\/lomasratata.net\/?p=676","url":"https:\/\/lomasratata.net\/?p=676","name":"MP arresta tres personas por operaciones financieras no autorizadas - WWW.LOMASRATATA.NET","isPartOf":{"@id":"https:\/\/lomasratata.net\/#website"},"primaryImageOfPage":{"@id":"https:\/\/lomasratata.net\/?p=676#primaryimage"},"image":{"@id":"https:\/\/lomasratata.net\/?p=676#primaryimage"},"thumbnailUrl":"https:\/\/lomasratata.net\/wp-content\/uploads\/2026\/10\/6864767e4a010.jpeg","datePublished":"2026-10-02T01:42:25+00:00","author":{"@id":"https:\/\/lomasratata.net\/#\/schema\/person\/44995e8d8b336e507cc2e1b12af15d90"},"breadcrumb":{"@id":"https:\/\/lomasratata.net\/?p=676#breadcrumb"},"inLanguage":"es-DO","potentialAction":[{"@type":"ReadAction","target":["https:\/\/lomasratata.net\/?p=676"]}]},{"@type":"ImageObject","inLanguage":"es-DO","@id":"https:\/\/lomasratata.net\/?p=676#primaryimage","url":"https:\/\/lomasratata.net\/wp-content\/uploads\/2026\/10\/6864767e4a010.jpeg","contentUrl":"https:\/\/lomasratata.net\/wp-content\/uploads\/2026\/10\/6864767e4a010.jpeg","width":800,"height":600},{"@type":"BreadcrumbList","@id":"https:\/\/lomasratata.net\/?p=676#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/lomasratata.net\/"},{"@type":"ListItem","position":2,"name":"MP arresta tres personas por operaciones financieras no autorizadas"}]},{"@type":"WebSite","@id":"https:\/\/lomasratata.net\/#website","url":"https:\/\/lomasratata.net\/","name":"WWW.LOMASRATATA.NET","description":"La Pagina que te mantiene informado.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/lomasratata.net\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es-DO"},{"@type":"Person","@id":"https:\/\/lomasratata.net\/#\/schema\/person\/44995e8d8b336e507cc2e1b12af15d90","name":"Junior Taveras","image":{"@type":"ImageObject","inLanguage":"es-DO","@id":"https:\/\/secure.gravatar.com\/avatar\/d56a40add2e05e1f05dd4073fc2445e261c91cc01a4b703309ec330430864fd2?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/d56a40add2e05e1f05dd4073fc2445e261c91cc01a4b703309ec330430864fd2?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/d56a40add2e05e1f05dd4073fc2445e261c91cc01a4b703309ec330430864fd2?s=96&d=mm&r=g","caption":"Junior Taveras"},"sameAs":["http:\/\/Www.lomasratata.net"],"url":"https:\/\/lomasratata.net\/?author=2"}]}},"_links":{"self":[{"href":"https:\/\/lomasratata.net\/index.php?rest_route=\/wp\/v2\/posts\/676","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lomasratata.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lomasratata.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lomasratata.net\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/lomasratata.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=676"}],"version-history":[{"count":1,"href":"https:\/\/lomasratata.net\/index.php?rest_route=\/wp\/v2\/posts\/676\/revisions"}],"predecessor-version":[{"id":678,"href":"https:\/\/lomasratata.net\/index.php?rest_route=\/wp\/v2\/posts\/676\/revisions\/678"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lomasratata.net\/index.php?rest_route=\/wp\/v2\/media\/677"}],"wp:attachment":[{"href":"https:\/\/lomasratata.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=676"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lomasratata.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=676"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lomasratata.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=676"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}