2025News

Cryptocurrency fraud: Jairo González sentenced to 5 years in prison

Jairo González was sentenced to five years in prison for defrauding more than 30 people through fraudulent cryptocurrency investments. The verdict, delivered on Tuesday, 25 February 2025 marked the culmination of a high-profile trial that has captured widespread attention. Gonzalez had been serving pretrial detention since 10 March 2023 at the Correction and Rehabilitation Center …
2025News

Recent drug seizure in Pedernales sparks speculation, raises questions about enforcement tactics

The Dominican authorities have yet to report on the responsible for the largest shipment of cocaine captured in an operation at Puerto Caucedo in December 2024. Meanwhile, a recent seizure of 548 packages of cocaine off the coast of Pedernales has reignited concerns about the Dominican Republic’s persistent role as a transit point for narcotics …
2025News

President Luis Abinader will speak at American Apparel and Footwear Association (AAFA) Summit in Washington, D.C.

President Luis Abinader travels to Washington, D.C. on Wednesday, 5 March 2025 accepting an invitation from the American Apparel and Footwear Association (AAFA) to speak at its Executive Summit, El Dia reports. The 2025 AAFA Executive Summit will be held in person from 5-7 March 2025, at the InterContinental Washington D.C. at The Wharf, bringing …
2025News

Over 6,000 meters seized in anti-fraud operations in Greater Santo Domingo

The General Prosecutor’s Office for the Electric System (Pegase) and Edesur Dominicana have seized more than 6,000 electricity meters during several operations aimed at dismantling illegal connections in neighborhoods across Greater Santo Domingo. This initiative is part of ongoing efforts to combat electrical fraud. As part of the operation, Pegase has transferred an initial batch …
2025News

Air Force officer detained for document forgery targeting Haitian nationals

A Dominican Air Force (FARD) captain has been ordered to serve one year of pretrial detention for allegedly falsifying work permits to provide legal status to Haitian citizens. Captain Domingo Ureña Rodríguez was arrested following a raid on his residence in Montellano, Puerto Plata, on Wednesday, 26 February 2025. The arrest was part of “Operation …