{"id":19435,"date":"2021-09-12T07:52:33","date_gmt":"2021-09-12T11:52:33","guid":{"rendered":"https:\/\/prensaxtremard.com\/nacional\/operacion-falcon-cabecillas-de-la-red-de-crimen-organizado-siguen-profugos\/"},"modified":"2021-09-12T07:52:33","modified_gmt":"2021-09-12T11:52:33","slug":"operacion-falcon-cabecillas-de-la-red-de-crimen-organizado-siguen-profugos","status":"publish","type":"post","link":"https:\/\/prensaxtremard.com\/nacional\/operacion-falcon-cabecillas-de-la-red-de-crimen-organizado-siguen-profugos\/","title":{"rendered":"Operaci\u00f3n Falc\u00f3n: Cabecillas de la red de crimen organizado siguen pr\u00f3fugos"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" decoding=\"async\" src=\"https:\/\/i0.wp.com\/prensaxtremard.com\/wp-content\/uploads\/2021\/09\/202109112216091.jpeg?w=740&#038;ssl=1\" \/><\/p>\n<div id=\"ArticleBody\" style=\"margin-top:10px;\">\n<p>Los seis cabecillas que lideran la banda dedicada al tr\u00e1fico internacional de drogas y lavado de activos, dada a conocer a trav\u00e9s de la Operaci\u00f3n Falc\u00f3n, a\u00fan se mantienen pr\u00f3fugos de la justicia.<\/p>\n<p>Luego de que la Procuradur\u00eda General de la Rep\u00fablica diera a conocer los 21 nombres de las personas a las cuales les fueron solicitadas alguna medida de coerci\u00f3n por su participaci\u00f3n en esta red de narcotr\u00e1fico, los seis l\u00edderes de este entramado criminal no aparecen en el pedimento.<\/p>\n<p>El documento de solicitud de medida de coerci\u00f3n y declaratoria de complejidad presentado por la Procuradur\u00eda, y obtenida por este medio, coloca el calificativo de \u201cinvestigados\u201d a Erick Randhiel Mosquea Polanco, Juan Jos\u00e9 de la Cruz Morales, Rudy Contreras Severino, Kevin de Morla Santana, Sandy Hern\u00e1ndez Mieses y Jos\u00e9 Morales Soto.<\/p>\n<p>Estas seis personas, que son destacados como los principales integrantes de la banda, se les imputan distintos cr\u00edmenes.<\/p>\n<p>En el caso de Erick Randhiel Mosquea Polanco, se le identific\u00f3 como el l\u00edder y patrocinador de esta estructura de criminalidad organizada de narcotr\u00e1fico y lavados de dinero, quien adem\u00e1s utiliza a los miembros de su familia y amistades para crear empresas y comprar propiedades \u201ccon la intenci\u00f3n de utilizarlas como medio l\u00edcito para transparentar el dinero producido\u201d a partir de las drogas.<\/p>\n<p>Mientras que Juan Jos\u00e9 de la Cruz Morales fue calificado como \u201cobjetivo de primer orden del grupo delictivo\u201d y su rol central dentro de la organizaci\u00f3n era el control y dominio del medio mar\u00edtimo y de toda la cultura distorsionada de los \u201cnarco-pescadores dominicanos\u201d, siendo \u00e9l quien recib\u00eda los cargamentos de drogas provenientes desde Suram\u00e9rica que luego ingresan por la zona Este del pa\u00eds.<\/p>\n<p>Estos dos son los dos cabecillas principales de la banda de narcotr\u00e1fico y lavado de dinero, a quienes tambi\u00e9n se les acusa de la mayor\u00eda de las acciones de la organizaci\u00f3n criminal.<\/p>\n<p>Los nombres de Rudy Contreras Severino, Kevin de Morla Santana, Sandy Hern\u00e1ndez Mieses y Jos\u00e9 Morales Soto solo son nombrados una vez dentro del documento presentado por el Ministerio P\u00fablico.<\/p>\n<p>Estos cuatro aparecen relacionados a una incautaci\u00f3n de 1,768 kilogramos de coca\u00edna en fecha 2 de noviembre del a\u00f1o 2016 en San Juan, Puerto Rico.<\/p>\n<p>Los restantes 21 nombres que se encuentran apresados y por quien el ministerio p\u00fablico solicit\u00f3 medidas de coerci\u00f3n, est\u00e1n siendo imputados por colaborar con la red de narcotr\u00e1fico y lavado de dinero en distintas etapas y acciones.<\/p>\n<p>Los otros imputados en la Operaci\u00f3n Falc\u00f3n son Adolfo Antonio Torres Sanabia, Erich Fernando Mel\u00e9ndez G\u00f3mez, Ana Margarita Collado Marte, Delfina Asunci\u00f3n Polanco, Ang\u00e9lica Mar\u00eda Maldonado Peralta, Elva Teresa Polanco, Felipe Espino German, Javier Antonio Tavares Rodr\u00edguez, Jos\u00e9 Alejandro dela Cruz Morales, Jos\u00e9 Miguel Castillo Taveras, Juan Bautista Carpio Reynoso, Juan carlos Duran Rodr\u00edguez, Juan Maldonado Castro, Julio Cesar Jim\u00e9nez Talavera, Lenin Bladimir Torres Bueno, Luis Daniel Nieves Batista, Mar\u00eda Olimpia Tavares Rodr\u00edguez, Marisol L\u00f3pez Ceballos, Raul Antonio Castro Mota, Victor Elpidio Altagracia Paulino Herrera, Yana Iris Maldonado Castro.<\/p>\n<\/p><\/div>\n<p><script>\n        !function (f, b, e, v, n, t, s) {\n            if (f.fbq) return; 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Luego de que la Procuradur\u00eda General de la Rep\u00fablica diera a conocer los 21 nombres de las personas a las cuales les [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":19436,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-19435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Operaci\u00f3n Falc\u00f3n: Cabecillas de la red de crimen organizado siguen pr\u00f3fugos &#8211; Prensa Xtrema RD<\/title>\n<meta name=\"description\" content=\"Con Francisco Villanueva, noticias al instante de todo el pais y el mundo\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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