The High Technology Criminal Investigation Department (DICAT) has announced the arrest of three men accused of defrauding a banking institution of more than RD$13 million by paying with checks that bounced and transferring stolen money.
Police spokesman Colonel Jacobo Mateo Moquete said that the first to be arrested was Jose del Rosario Rodriguez or Juan del Rosario Rodriguez, thought to be the gang leader, followed by Eudy Alberto Amarante Divinson and Alexander Ramon Almanzar Marte, who were arrested taking food to Rosario Rodriguez following his arrest.
They had purchased 14 PC laptops and 26 Apple computers with the bounced checks and are also accused of committing bank fraud worth RD$12 million.
Read more in Spanish: http://www.listindiario.com/la-republica/2014/7/8/329010/Apresa-3-acusados-de-estafar-entidad-bancaria-con-RD13-MM