{"id":184129,"date":"2025-07-24T01:17:22","date_gmt":"2025-07-24T01:17:22","guid":{"rendered":"https:\/\/fotsdominicana.com\/noticias\/?p=184129"},"modified":"2025-07-24T01:17:58","modified_gmt":"2025-07-24T01:17:58","slug":"envian-a-juicio-a-cuatro-miembros-de-red-de-narcotrafico-desmantelada-por-operacion-fantasma-periodismo-judicial","status":"publish","type":"post","link":"https:\/\/fotsdominicana.com\/noticias\/envian-a-juicio-a-cuatro-miembros-de-red-de-narcotrafico-desmantelada-por-operacion-fantasma-periodismo-judicial\/","title":{"rendered":"Env\u00edan a juicio a cuatro miembros de red de narcotr\u00e1fico desmantelada por Operaci\u00f3n Fantasma-PERIODISMO JUDICIAL"},"content":{"rendered":"

Env\u00edan a juicio a cuatro miembros de red de narcotr\u00e1fico desmantelada por Operaci\u00f3n Fantasma-PERIODISMO JUDICIAL<\/strong><\/span>
Fots Dominicana Noticias \/ Contacto: 849-357-5030<\/strong><\/span><\/p>\n

\"\"Santo Domingo, R.D.\u2013 El Juzgado de la Instrucci\u00f3n de Ban\u00ed, provincia Peravia, acogi\u00f3 la solicitud del Ministerio P\u00fablico y dict\u00f3 auto de apertura a juicio contra cuatro integrantes de una estructura criminal de narcotr\u00e1fico y lavado de activos desmantelada mediante la Operaci\u00f3n Fantasma.<\/p>\n

Los procesados son Erick Fulgencio Mota, Alan Joseph del Rosario, Apolinar Melo y Jennifer Sahira Villafa\u00f1a Pujols, a quienes se les vincula con el movimiento il\u00edcito de m\u00e1s de 189 millones de pesos (RD$189,331,640.70), fruto del tr\u00e1fico de drogas y operaciones de lavado, seg\u00fan revelaron la Procuradur\u00eda Especializada Antilavado de Activos y la Fiscal\u00eda de Peravia.<\/p>\n

Durante el proceso se record\u00f3 que, el 29 de abril de 2021, fueron ocupados 35 sacos de nylon con 872 paquetes de coca\u00edna, totalizando 892.21 kilogramos de la droga, marcados con el logotipo \u201cLa Patrona\u201d. Adem\u00e1s, en una segunda intervenci\u00f3n, se incautaron 26.4 kilos de coca\u00edna en una residencia vinculada a los acusados Albertico Franklin Leung y David Alberto Leug, este \u00faltimo pr\u00f3fugo tras fugarse del Centro de Privaci\u00f3n de Libertad (CPL) de Ban\u00ed.<\/p>\n

El tribunal excluy\u00f3 el tipo penal de lavado de activos para otros imputados y dict\u00f3 no ha lugar en favor de Albertico Leung, Isabel B\u00e1ez, Francisco Javier Garc\u00eda y la empresa Caribbean Sea Service, decisi\u00f3n que podr\u00eda ser apelada por el Ministerio P\u00fablico.<\/p>\n

Fuente: Ministerio P\u00fablico \/ Fiscal\u00eda de Peravia<\/strong><\/span><\/p>\n

\n

Four members of dismantled drug trafficking ring sent to trial in Dominican Republic<\/strong><\/span>
Fots Dominicana Noticias \/ Contact: 849-357-5030<\/strong><\/span><\/p>\n

Santo Domingo, D.R.\u2013 At the request of the Public Ministry, the Investigative Court of Ban\u00ed (Peravia province) has ordered four members of a dismantled drug trafficking and money laundering organization to stand trial, as part of the high-profile Operation Fantasma.<\/span><\/p>\n

Those sent to trial are Erick Fulgencio Mota, Alan Joseph del Rosario, Apolinar Melo, and Jennifer Sahira Villafa\u00f1a Pujols. Authorities reported that this criminal network handled illicit transactions amounting to RD$189,331,640.70, according to the Anti-Money Laundering and Terrorism Financing Unit and the Peravia Prosecutor\u2019s Office.<\/span><\/p>\n

The investigation recalled a major drug seizure on April 29, 2021, when authorities confiscated 35 nylon sacks containing 872 packages of cocaine, totaling 892.21 kilograms, marked with the \u201cLa Patrona\u201d logo. Additionally, 26.4 kilograms of cocaine were found at a residence linked to Albertico Franklin Leung and fugitive David Alberto Leug, who escaped from the Ban\u00ed Correctional Facility.<\/span><\/p>\n

The judge excluded the money laundering charges for other defendants and ruled not to proceed with the case against Albertico Leung, Isabel B\u00e1ez, Francisco Javier Garc\u00eda, and the company Caribbean Sea Service. The Public Ministry has the option to appeal the decision.<\/span><\/p>\n

Source: Public Ministry \/ Peravia Prosecutor\u2019s Office<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Env\u00edan a juicio a cuatro miembros de red de narcotr\u00e1fico desmantelada por Operaci\u00f3n Fantasma-PERIODISMO JUDICIALFots Dominicana Noticias \/ Contacto: 849-357-5030 Santo Domingo, R.D.\u2013 El Juzgado de la Instrucci\u00f3n de Ban\u00ed, provincia Peravia, acogi\u00f3 la solicitud del Ministerio P\u00fablico y dict\u00f3 auto de apertura a juicio contra cuatro integrantes de una estructura criminal de narcotr\u00e1fico y […]<\/p>\n","protected":false},"author":2,"featured_media":180565,"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_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"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":[33,164],"tags":[],"class_list":["post-184129","post","type-post","status-publish","format-standard","has-post-thumbnail","category-gobierno","category-nacionales"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/fotsdominicana.com\/noticias\/wp-content\/uploads\/2025\/05\/procuraduria-general-de-la-Rep.2.jpg","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/posts\/184129","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/comments?post=184129"}],"version-history":[{"count":1,"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/posts\/184129\/revisions"}],"predecessor-version":[{"id":184130,"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/posts\/184129\/revisions\/184130"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/media\/180565"}],"wp:attachment":[{"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/media?parent=184129"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/categories?post=184129"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fotsdominicana.com\/noticias\/wp-json\/wp\/v2\/tags?post=184129"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}