Part of the Public Prosecutor’s Office’s file on Operation Falcon reveals that those investigated Erick Randhiel Mosque Polanco and Juan José de la Cruz Morales, to coordinate drug trafficking activities with other members of this criminal organization, they did so through the BlackBerry BBM-PIN platform, Which they used for several years to consider it “high security for information and difficult to interpret”.
Apart from Mosque Polanco and De la Cruz Morales, Rudy Contreras Severino, Kevin de Morla Santana, Sandy Hernández Mieses and José Morales Soto are mentioned.
The investigated, the file indicates, used this type of mobile telephony to carry out the coordination of drug trafficking and money laundering, For the alleged “security” that Blackberry provided them.
The file, to which Listín Diari had access, states that in addition to this courier service it allowed him to write and not use voice, instead of using names. Linvestigative bodies used special investigative techniques consisting of telephone interception, tracking, information analysis and others, obtaining through a court order of different BBM-PIN seized 3,100 kilos of cocaine in Puerto Rico and more than 5,400 kilos of same drug in the Dominican Republic.
The research notes that it was possible to individualize the Blackberry user PIN BB D89D2959 (Rodolfo Beltran) i BB PIN E36B21A0 (The Sony 7), electronic devices used by Polanco Mosque, who was identified as the head of the criminal organization.
In addition, he adds that the defendant De la Cruz Morales used the user BB PIN DE16D8BA as “May,” which was identified as the operating arm of the said criminal structure.
In the course of the research on February 14, 2018, it was identified that Maria Olimpia Tavares Rodriguez was in charge of the movement of money from drug trafficking and she used the BB PIN 7BCD7677 with the nickname “Yolanda” and who sent a picture of a photograph of Polanco mosque, asking this: “and this, Call me,” which for the authorities to confirm his identity.
Using the Blackberry, Mosque Polanco also interacted in relation to the seizure of the 1,786 pounds of cocaine in San Juan, Puerto Rico.
Those involved in Operation Falcon will be met with a coercive measure tomorrow Sunday at 9:00 am. The Public Ministry applies to the court 18 months in prison for 21 of those arrested and that the case be declared complex.