In the home violations carried out by prosecutors of the Public Ministry to properties of defendants in Operation Falcon, who identified a large number of goods, cash, vehicles and luxury items that were in the possession of different people linked to the case.
In the request for coercion and declaration of complexity, in its part 2, the Attorney General’s Office mentions all the assets found during the searches carried out to date and the names involved.
In a first rape carried out by prosecutors last September 8 in a property owned by the defendants José Alejandro de la Cruz and Juan José Cruz Morales, different articles were dealt with.
In the house, inside the main room on the first level and on a tablet with two drawers to occupy “A Motorola VHF radio, model PR400, black, series: 442THG6651, with its charger series: 0222PDHI1; 1 Binocular , Bushnell Brand, AX0042, Model 137,570; a Communication Radio, Motorola Brand, Black, Radius Model EM300, No.159TWSM467 Series, with its Microphone, Motorola Inc. Brand, Series: HNM3596A 9522 and Source No. ST -360-12 and an Icom brand microphone, HM -36 “.
Then, in the drawers they found: “Two Glock pistol magazines, black; a black wallet, containing inside an ID card number in the name of Raul Antonio Cruz Mota; a card No. NSS-28626120 of the Dominican Social Security System in the name of Raul Creu Mota, an ARSGMA membership card in the name of Raul Cruz and a card of the subsidized Senasa regime in the name of Raul Creu Mota, a Gravity cell phone, black with gray, Imei: 367097081798718, no sim card, a cell phone Samsung brand, gold color, model: Duos, Imei: 358197067723843, no sim card, a yellow folder, containing inside, eight color prints with the image of ‘a Kiosk and nine color prints by JR Construcciones, with indications of the plans of the Kiosk and its dimensions “.
Subsequently, the assent continued on the second level of the house, specifically the master bedroom, where it was occupied: “A Glock brand loader, black color, series: 122-12, containing in its interior twenty-one 9mm projectile, a Glock magazine, without serial number, containing seventeen 9mm projectiles, a Glock magazine, black, series: 4422-02, without projectile, a Blazer box containing 10 projectiles 9mm and a Daina brand sight; 04:00 black hoods; an air rifle, Daina brand, Shadow Express, serial: 04-1C-595.783-07, Cal.5.5 (.22) with a sight No.1710) “.
While in the “kiosk” area, the authorities occupied: “A DVR Brand Bose AV35, Control Console, Model 402455, Series No. 056607F12770043AE and in the pantry of the kitchen area thirty-eight cartridges, yellow, for shotgun “.
Also in the rapes committed that same day, but of the other prosecutor, they reported that they occupied the sum of two million 989,000 $ 951, as well as a maverick brand shotgun, caliber 12, model 88, serial MV58363.
Similarly, in other home violations they detailed the employment of approximately $ 698,000,600 and eight million 520,000 204 pesos.
On the other hand, on September 8 of this year, a prosecutor carried out a search of the premises Severino Car Rental, in Santiago, owned by the defendant Luis Argelis De Jesús Severino, in which the Public Ministry confiscated 1 25 vehicles.
On the same date, other home violations were carried out where they occupied dozens of watches and pieces, such as rings, bracelets and guilhòs, of high value to members of the network, brands such as Hublot, Cartier, Roger Dubois, Rolex, Audemars Piguet.
Juan Maldonado
The civil servant and accused Juan Maldonado also were occupied several goods to him, specifically of the vehicle in which the moment was transported to be stopped next to legislator Héctor Darío Féliz.
Inside the vehicle, white Toyota Land Cruiser Prado, plate G502454, occupied inside: “A box with the Roger Dubuis logo, containing another plastic box, containing inside a Roger Dubuis brand watch; a black cloth bag marked with the danny logo piece containing inside 5 gold bracelets and a transparent plastic case containing small flat screwdriver, two boxes brand Hublot each containing inside a watch brand Hublot gold color, a brand box Cartier containing a gold Cartier watch and a black bracelet, a Louis Vuitton box containing a transparent ziploc case containing a gold chain with its crucifix, a black chain with his crucifix, two gold chains, both with a medal with the same characteristics, a gold ring, five bracelets, two bracelet rings lor gold and a navy blue box containing.
They were also busy: “A gold star-shaped ring; a brown box containing two silver rings; a cream-colored box containing a black and gold bracelet inside; a gold bracelet and two rings; a Graham brand olive green watch, a Ulysse Nardin brand box containing inside a black and gold Ulysse Nardin brand watch, a cream box with the Rolex logo containing inside a green Rolex brand box containing in its inside a gold Rolex watch, a sealed suitcase presumably containing two notebooks inside, a Hublot box (empty), a Swiss Gear backpack containing several items of clothing and personal cleaning items (a perfume) Creieu brand, a Louis Vuitton brand lens case, a brown Louis Vuitton brand wallet containing inside a pink Motorola brand cell phone (Locked by co password, a red iphone-branded cell phone (locked by password, a black iphone-branded cell phone (password-locked), a white Redmi-branded cell phone (password-locked); one (1) gray iPhone mobile (password locked), a black Iphone brand cell phone (Password locked), a black Blu brand cell phone (Password locked); a router brand ZTE black IMEI: 863317046126268.
In addition, in a Louis Vuitton wallet the Public Ministry found “a banreservas card No.5360 5810 1123 8716; a Capcana card in the name of Víctor Roberto Rodriguez; a driver’s license in the name of Juan Jose de .a Cruz Morales; an electoral identity card in the name of Juan Jose de la Cruz Morales, a firearms license No.119268 in the name of Juan Jose de la Cruz Morales, a vaccine card covid-19 in the name of Juan Jose of the Morales Cross, a red notebook, a blue folder containing several handwritten papers, two blue notebooks, several folders containing documents, several sets of keys, two aluminum Altoids boxes containing five sets of L-type keys, one white high-security plastic bag with the number D0087785 (empty), a license plate copy of the Chevrolet vehicle, Plate No.1044115, chassis No.1GBDM19W8SB273492, a black Calvin Klein wallet containing inside a electoral identity card in the name of Víctor Elpidio Altagracia Paulino Herrera; a national bank debit card; a driver’s license in the name of Víctor Elpidio Altagracia Paulino Herrera; a pricesmart card; an American Express card in the name of Victor Paulino; 1:00 debit visa bank Popular a banreservas card; a Human insurance card in the name of Víctor Elpidio Altagracia Paulino Herrera; 124 US dollars; a card holder containing a card from the Chamber of Deputies in the name of Víctor Paulino Herrera.
Also in the vehicle were occupied “a card of the deputy chamber in the name of Victor Paulino Herrera; a pistol brand Glock serial No. GFG60 with its loaded with a capacity of 15 capsules; a black notebook; 03:00 memories Black, green and red USB, a No.10 mechanical key, a striatum-type screwdriver, a transparent 9mm charger, forty twenty-dollar ballots and several mobile phone chargers.
On the other hand, in various rape and person searches, 114 vehicles were seized ”to prove that the defendants acquired dozens of vehicles as a result of the illicit activities they were engaged in.