{"id":58408,"date":"2026-09-09T11:16:00","date_gmt":"2026-09-09T15:16:00","guid":{"rendered":"https:\/\/solisinforma.com\/?p=58408"},"modified":"2026-09-09T11:16:00","modified_gmt":"2026-09-09T15:16:00","slug":"estados-unidos-condena-a-dos-dominicanos-por-participacion-en-estafa-a-abuelos","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=58408","title":{"rendered":"Estados Unidos condena a dos dominicanos por participaci\u00f3n en estafa a abuelos"},"content":{"rendered":"
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  • La jueza federal Nora Barry Fischer impuso las sentencias a Luis Alfonso Bison\u00f3 Rodr\u00edguez, de 35 a\u00f1os, y a Engels Guillermo Almengot Valerio, de 26 a\u00f1os. Rodr\u00edguez resid\u00eda en Cleveland, Ohio, y Valerio en Paterson, Nueva Jersey.<\/strong><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n
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    Dos dominicanos que viv\u00edan ilegalmente en Estados Unidos fueron sentenciados en un tribunal federal a dos a\u00f1os de prisi\u00f3n cada uno, seguidos de tres a\u00f1os de libertad condicional supervisada, por conspiraci\u00f3n para el lavado de dinero.<\/p>\n

    La jueza federal Nora Barry Fischer impuso las sentencias a Luis Alfonso Bison\u00f3 Rodr\u00edguez<\/b>, de 35 a\u00f1os; y a Engels Guillermo Almengot Valerio<\/b>, de 26 a\u00f1os. Rodr\u00edguez resid\u00eda en Cleveland, Ohio, y Valerio en Paterson, Nueva Jersey.<\/p>\n

    Seg\u00fan la informaci\u00f3n presentada ante el Tribunal, Rodr\u00edguez y Valerio participaron en una conspiraci\u00f3n para blanquear dinero<\/b> procedente de una sofisticada estafa de suplantaci\u00f3n de identidad de ancianos, operada desde la Rep\u00fablica Dominicana.<\/b><\/p>\n

    Los estafadores contactaban a ancianos haci\u00e9ndose pasar por nietos<\/b> u otros familiares cercanos en situaci\u00f3n de crisis, solicitando ayuda econ\u00f3mica inmediata.<\/p>\n

    Posteriormente, coordinaban con conductores de servicios de transporte compartido para recoger el<\/b> dinero en efectivo de los supuestos abuelos y entreg\u00e1rselo <\/b>a un miembro del grupo delictivo organizado. Tanto Rodr\u00edguez como Valerio recibieron dinero directamente de los conductores.<\/p>\n

    Parte del dinero se depositaba en cuentas bancarias y otra parte se enviaba mediante transferencias bancarias a la Rep\u00fablica Dominicana. Valerio tambi\u00e9n coordinaba los viajes <\/b>utilizados para recoger el dinero, incluyendo algunos que entregaron las ganancias de la estafa a Rodr\u00edguez.<\/p>\n","protected":false},"excerpt":{"rendered":"

    La jueza federal Nora Barry Fischer impuso las sentencias a Luis Alfonso Bison\u00f3 Rodr\u00edguez, de…<\/p>\n","protected":false},"author":2,"featured_media":51782,"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":[15,39],"tags":[22701,2009,22703,22702,46],"class_list":["post-58408","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional","category-primeraplana","tag-condena-a-dos-dominicanos","tag-estados-unidos","tag-estafa-a-abuelos","tag-participacion-en-estafa","tag-solis-informa"],"yoast_head":"\nEstados Unidos condena a dos dominicanos por participaci\u00f3n en estafa a abuelos - 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Este joven, de acuerdo a informaci\u00f3n suministrada por el Ministerio P\u00fablico, fue arrestado este martes en la \u201cOperaci\u00f3n Discovery 3.0\u201d.\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\/08\/Red-estafadores-en-EE.UU_.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/Red-estafadores-en-EE.UU_.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/Red-estafadores-en-EE.UU_.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/Red-estafadores-en-EE.UU_.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/Red-estafadores-en-EE.UU_.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":51778,"url":"https:\/\/solisinforma.com\/?p=51778","url_meta":{"origin":58408,"position":1},"title":"Caso \u00abestafa de abuelos\u00bb: Jueza se reserva fallo para el pr\u00f3ximo 5 de septiembre","author":"Hector Solis","date":"30 de agosto de 2025","format":false,"excerpt":"El Ministerio P\u00fablico espera que el tribunal imponga 18 meses de prisi\u00f3n preventiva como medida de coerci\u00f3n a los cabecillas de la red. Santo Domingo.-\u00a0La jueza Yiberty Polanco Herran, de la Oficina Judicial de Servicios de Atenci\u00f3n Permanente de Santiago, fij\u00f3 para el pr\u00f3ximo 5 de septiembre, a partir de\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\/08\/juzgado-juez-martillo-justicia.jpg?fit=1080%2C720&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/juzgado-juez-martillo-justicia.jpg?fit=1080%2C720&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/juzgado-juez-martillo-justicia.jpg?fit=1080%2C720&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/juzgado-juez-martillo-justicia.jpg?fit=1080%2C720&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/08\/juzgado-juez-martillo-justicia.jpg?fit=1080%2C720&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":16320,"url":"https:\/\/solisinforma.com\/?p=16320","url_meta":{"origin":58408,"position":2},"title":"C\u00e9sar Peralta \u201cEl Abusador\u201d se enfrenta a 25 a\u00f1os de prisi\u00f3n en EE.UU.","author":"Hector Solis","date":"15 de noviembre de 2022","format":false,"excerpt":"Luego de huir de Rep\u00fablica Dominicana y ser apresado en Colombia en 2019, asume la culpabilidad por uno de tres cargos en su contra presentados en Puerto Rico, el del tr\u00e1fico de 450 kilogramos coca\u00edna. 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Tribunal condena a ocho a\u00f1os adolescente por muerte de abuelo.","author":"Hector Solis","date":"8 de febrero de 2023","format":false,"excerpt":"El juez Blaury Luciano, del Tribunal de Ni\u00f1os, Ni\u00f1as y Adolescentes de Las Matas de Farf\u00e1n, sentenci\u00f3 a 8 a\u00f1os de prisi\u00f3n a un menor de edad, tras ser hallado culpable de ocasionar la muerte a su abuelo, en un hecho registrado en 2021. El magistrado tom\u00f3 la decisi\u00f3n de\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\/2023\/02\/Adolescente-condenado.jpg?fit=1200%2C675&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/02\/Adolescente-condenado.jpg?fit=1200%2C675&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/02\/Adolescente-condenado.jpg?fit=1200%2C675&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/02\/Adolescente-condenado.jpg?fit=1200%2C675&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/02\/Adolescente-condenado.jpg?fit=1200%2C675&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pc2Svn-fc4","_links":{"self":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts\/58408","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=58408"}],"version-history":[{"count":1,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts\/58408\/revisions"}],"predecessor-version":[{"id":58409,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts\/58408\/revisions\/58409"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/media\/51782"}],"wp:attachment":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=58408"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=58408"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=58408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}