{"id":51680,"date":"2025-08-25T06:58:59","date_gmt":"2025-08-25T10:58:59","guid":{"rendered":"https:\/\/solisinforma.com\/?p=51680"},"modified":"2025-08-25T06:58:59","modified_gmt":"2025-08-25T10:58:59","slug":"cae-la-diva-en-mega-operativo-narcotico-y-de-lavado-16-arrestos-y-37-allanamientos-incluye-en-san-juan","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=51680","title":{"rendered":"Cae \u00abla Diva\u00bb en mega operativo narc\u00f3tico y de lavado: 16 arrestos y 37 allanamientos, incluye en San Juan"},"content":{"rendered":"<div class=\"subtitle text-xl mb-4\">\n<ul>\n<li class=\"flex mb-2\"><strong>47 fiscales y 395 agentes participaron en 37 allanamientos simult\u00e1neos<\/strong><\/li>\n<\/ul>\n<\/div>\n<div class=\"border-b-2 pb-3 byline text-lg\">\n<address class=\"author not-italic inline mr-2 block\" data-mrf-recirculation=\"Autor\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-24497\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?resize=640%2C360&#038;ssl=1\" alt=\"\" width=\"640\" height=\"360\" srcset=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?resize=1120%2C630&amp;ssl=1 1120w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?resize=150%2C84&amp;ssl=1 150w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?resize=1536%2C864&amp;ssl=1 1536w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/05\/mujer-apresada-robando-SolisInforma.jpg?w=1920&amp;ssl=1 1920w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/address>\n<\/div>\n<p>Una madrugada que comenz\u00f3 como cualquier otra se convirti\u00f3 en el escenario de uno de los operativos m\u00e1s contundentes contra el\u00a0<strong>crimen organizado<\/strong>.<\/p>\n<p>En una acci\u00f3n coordinada y meticulosa, el\u00a0<strong>Ministerio P\u00fablico<\/strong>\u00a0desmantel\u00f3 este s\u00e1bado una\u00a0<strong>red de microtr\u00e1fico<\/strong>\u00a0y lavado de activos, capturando a su presunta cabecilla, Soleny Amparo Rond\u00f3n, conocida como \u00ab<strong>la Diva<\/strong>\u00ab, junto a otras 15 personas vinculadas a la organizaci\u00f3n criminal.<\/p>\n<p>El despliegue fue ejecutado por la\u00a0<strong>Direcci\u00f3n General de Persecuci\u00f3n<\/strong>, en conjunto con la Fiscal\u00eda de Mar\u00eda Trinidad S\u00e1nchez, la\u00a0<strong>Procuradur\u00eda<\/strong>\u00a0Especializada contra el Lavado de Activos y Financiamiento del Terrorismo, y unidades de \u00e9lite como la Daico (Direcci\u00f3n de \u00c1rea de Investigaci\u00f3n de Crimen Organizado de la Polic\u00eda Nacional) y la Direcci\u00f3n Nacional de Control de Drogas (DNCD).<\/p>\n<h2>47 fiscales y 395 agentes<\/h2>\n<p>La magnitud del\u00a0<strong>operativo<\/strong>\u00a0da cuenta de su complejidad: 47 fiscales y 395 agentes participaron en 37\u00a0<strong>allanamientos simult\u00e1neos<\/strong>\u00a0realizados en Cabrera, Nagua, San Juan de la Maguana y la provincia Santo Domingo, todos amparados por \u00f3rdenes judiciales.<\/p>\n<p>Durante las intervenciones fueron ocupadas\u00a0<strong>drogas<\/strong>,\u00a0<strong>armas de fuego<\/strong>, dinero en efectivo, veh\u00edculos, equipos electr\u00f3nicos y\u00a0<strong>documentos clave<\/strong>\u00a0para la investigaci\u00f3n en curso, establece un comunicado de prensa de la\u00a0<strong>Procuradur\u00eda<\/strong>\u00a0General de la Rep\u00fablica.<\/p>\n<p>El procurador adjunto Wilson Camacho, director de Persecuci\u00f3n del\u00a0<strong>Ministerio P\u00fablico<\/strong>, destac\u00f3 que este golpe forma parte de la\u00a0<strong>estrategia de persecuci\u00f3n criminal<\/strong>\u00a0que lidera la procuradora general,\u00a0<strong>Yeni Berenice Reynoso<\/strong>.<\/p>\n<p>\u00abEsta acci\u00f3n se enmarca dentro de la\u00a0<strong>pol\u00edtica de persecuci\u00f3n estrat\u00e9gica<\/strong>\u00a0que mantiene en marcha el\u00a0<strong>Ministerio P\u00fablico<\/strong>\u00ab, afirm\u00f3.<\/p>\n<p>Camacho tambi\u00e9n record\u00f3 que este\u00a0<strong>operativo<\/strong>\u00a0en Nagua no es un hecho aislado, sino que da continuidad a acciones recientes desarrolladas en\u00a0<strong>Sabana de la Mar<\/strong>\u00a0(Hato Mayor) y Capotillo, durante el mes de mayo de este a\u00f1o.<\/p>\n<h2>Ser\u00e1 sometida<\/h2>\n<p>En las pr\u00f3ximas horas, \u00ab<strong>la Diva<\/strong>\u00bb ser\u00e1 presentada ante los tribunales para el conocimiento de\u00a0<strong>medida de coerci\u00f3n<\/strong>, mientras las\u00a0<strong>autoridades avanzan<\/strong>\u00a0en el proceso judicial contra los dem\u00e1s detenidos y la estructura criminal que operaba bajo su mando.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>47 fiscales y 395 agentes participaron en 37 allanamientos simult\u00e1neos Una madrugada que comenz\u00f3 como&#8230;<\/p>\n","protected":false},"author":2,"featured_media":24497,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[5138,2133,19315,13829,19316,29,46],"class_list":["post-51680","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-allanamientos","tag-arrestos","tag-la-diva","tag-lavado-activos","tag-operativo-narcotico","tag-sanjuan","tag-solis-informa"],"yoast_head":"<!-- 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RD. - Una presunta estructura criminal fue desmantelada y seis personas resultaron arrestadas durante un allanamiento realizado por agentes de la Subdirecci\u00f3n Regional de Investigaci\u00f3n (Dicrim) en el sector Villa Liberaci\u00f3n, donde las autoridades ocuparon drogas, equipos de vigilancia, dinero en efectivo y otras evidencias vinculadas a la\u2026","rel":"","context":"En \u00abLocales\u00bb","block_context":{"text":"Locales","link":"https:\/\/solisinforma.com\/?cat=34"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/06\/Desmantelan-banda-SJM.jpg?fit=1200%2C674&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/06\/Desmantelan-banda-SJM.jpg?fit=1200%2C674&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/06\/Desmantelan-banda-SJM.jpg?fit=1200%2C674&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/06\/Desmantelan-banda-SJM.jpg?fit=1200%2C674&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/06\/Desmantelan-banda-SJM.jpg?fit=1200%2C674&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":52100,"url":"https:\/\/solisinforma.com\/?p=52100","url_meta":{"origin":51680,"position":2},"title":"Dos arrestados por narcotr\u00e1fico y lavado de activos y le incautan discotecas y bienes","author":"Hector Solis","date":"18 de septiembre de 2025","format":false,"excerpt":"Las discotecas ocupadas son Kodigo VIP, en Santo Domingo Este, y Flow Room, en el Distrito Nacional La Direcci\u00f3n Nacional de Control de Drogas (DNCD) y el Ministerio P\u00fablico arrestaron a dos personas vinculadas a una estructura que se dedicaba al narcotr\u00e1fico y al lavado de activos durante un operativo\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/DNCD-agentes-foto.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/DNCD-agentes-foto.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/DNCD-agentes-foto.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/DNCD-agentes-foto.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/DNCD-agentes-foto.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":19509,"url":"https:\/\/solisinforma.com\/?p=19509","url_meta":{"origin":51680,"position":3},"title":"Apresan dos policias por presunto robo en allanamientos de operaci\u00f3n Halc\u00f3n IV en SFM","author":"Hector Solis","date":"14 de junio de 2023","format":false,"excerpt":"Los privados de libertad, cuyas identidades a\u00fan no se han revelado, est\u00e1n adscritos a la unidad Lince en el cuerpo del orden. Dos agentes de la Polic\u00eda Nacional fueron apresados este martes al ser sorprendidos presuntamente intentando\u00a0robarse cerca de un mill\u00f3n de pesos en un establecimiento allanado\u00a0como parte de la\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/06\/apresados-dos-con-esposas.jpg?fit=1200%2C797&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/06\/apresados-dos-con-esposas.jpg?fit=1200%2C797&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/06\/apresados-dos-con-esposas.jpg?fit=1200%2C797&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/06\/apresados-dos-con-esposas.jpg?fit=1200%2C797&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/06\/apresados-dos-con-esposas.jpg?fit=1200%2C797&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":18038,"url":"https:\/\/solisinforma.com\/?p=18038","url_meta":{"origin":51680,"position":4},"title":"\u00c1ngel Lockward en la PGR: \u201cSi a alguien le di de mi dinero limpio fue al presidente Abinader\u201d","author":"Hector Solis","date":"19 de marzo de 2023","format":false,"excerpt":"Lockward se desliga de la imputaci\u00f3n de lavado de activo y dijo que no le dio dinero al excandidato del PLD, Gonzalo Castillo El abogado \u00c1ngel Lockward se present\u00f3 al Palacio de Justicia de Ciudad Nueva, tras los allanamientos a su residencia donde fueron incautados veh\u00edculos de su propiedad, en\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/03\/Angel-Lockward-en-la-PGR.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/03\/Angel-Lockward-en-la-PGR.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/03\/Angel-Lockward-en-la-PGR.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/03\/Angel-Lockward-en-la-PGR.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/03\/Angel-Lockward-en-la-PGR.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":51913,"url":"https:\/\/solisinforma.com\/?p=51913","url_meta":{"origin":51680,"position":5},"title":"Allanan en San Juan y San Pedro de Macoris a estructura criminal, estafan banco por RD$11.1 millones","author":"Hector Solis","date":"6 de septiembre de 2025","format":false,"excerpt":"Una\u00a0estructura criminal\u00a0vulner\u00f3 la red digital y financiera de una entidad bancaria y logr\u00f3\u00a0estafar\u00a0la suma de\u00a0once millones\u00a0ciento treinta y un mil doscientos pesos dominicanos (RD$11,131,200.00), seg\u00fan las investigaciones del Ministerio P\u00fablico. 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