• Latest
  • Trending
Cuban arrested for scamming several businesses posing as a Major League Baseball player

Cuban arrested for scamming several businesses posing as a Major League Baseball player

February 8, 2023
Progreso logrado para la vivienda asequible: MoU firmado entre el Gobierno y SMHDF

Progreso logrado para la vivienda asequible: MoU firmado entre el Gobierno y SMHDF

March 22, 2023
El 29 de marzo se realizará el evento de mujeres sobre la detección del cáncer de cuello uterino

El 29 de marzo se realizará el evento de mujeres sobre la detección del cáncer de cuello uterino

March 22, 2023
PJIAE Extends Open Invitation to Ombudsman for Constructive Joint Discussions

Convocatoria de licitación con siete (7) solicitudes de propuestas para concesiones del Aeropuerto de St. Maarten

March 22, 2023
Aruba intercepta buque con Venezolanos

Aruba intercepta buque con Venezolanos

March 21, 2023
SMMTA anuncia Sint Maarten Lagoon festival, un nuevo evento comercial de la industria maritima

SMMTA anuncia Sint Maarten Lagoon festival, un nuevo evento comercial de la industria maritima

March 21, 2023
El crimen económico financiero es abordado con firmeza por el equipo de especialistas FINEC de KPCN

El crimen económico financiero es abordado con firmeza por el equipo de especialistas FINEC de KPCN

March 21, 2023
HURRYcane Run presentado a todas las escuelas primarias

HURRYcane Run presentado a todas las escuelas primarias

March 21, 2023
Destacada como un gran éxito la gala de mujeres en liderazgo organizada por Angelique Romou y la fundación A BETTA Place

Destacada como un gran éxito la gala de mujeres en liderazgo organizada por Angelique Romou y la fundación A BETTA Place

March 21, 2023
Water Quality

NV GEBE avisa desconexión

March 21, 2023
St. Maarten presente en las conferencias IMM e ITB en Alemania

St. Maarten presente en las conferencias IMM e ITB en Alemania

March 21, 2023
Nuevo libro destaca la casa antigua como un lugar de herencia e historia

Nuevo libro destaca la casa antigua como un lugar de herencia e historia

March 21, 2023
Acuerdo de coordinación de espectro revisado entre Sint Maarten y las islas vecinas

Acuerdo de coordinación de espectro revisado entre Sint Maarten y las islas vecinas

March 20, 2023
Wednesday, March 22, 2023
Advertise
  • Home
  • ACTUALIDAD
  • English News
  • Gobierno
  • Imagen den dia
  • NOSOTROS EN SINT MAARTEN
  • Salúd
  • Video
  • Contact us
No Result
View All Result
No Result
View All Result

Cuban arrested for scamming several businesses posing as a Major League Baseball player

by The Admin
February 8, 2023
in English News
0
Cuban arrested for scamming several businesses posing as a Major League Baseball player

DR – Police agents, in coordination with the Public Ministry, arrested an undocumented Cuban who has at least three complaints against him, accused of scamming a total of 376,128 pesos from different commercial establishments located in the Central Polígono of the National District, in which he presented himself as a Major League Baseball player. Under this identity theft and using credit cards without funds, he managed to consume different products and services, indicates a note from the National Police. Alejandro David Hernández Castro, 22, was arrested on Avenida 27 de Febrero at the corner of Abraham Lincoln, in the National District, at the time of requesting identity documents that he did not possess. The police agents acted in coordination with the prosecutor Alcedo Magarín, interim head of the Ensanche Naco Prosecutor’s Office.

“During the purification process, the acting agents realized that Hernández Castro has two presumably false passports, which he did not use to leave Cuba because he arrived in the Republic of Haiti by sea, on an unspecified date he managed to enter the Dominican Republic”, says the police note. In addition, three complainants, upon learning that the foreigner was detained in the Naco expansion detachment, presented themselves as owners of commercial establishments who had filed a complaint against him. They explained, “that he pretended to be a Major League Baseball player and that, to cause a greater impact, he accompanied several men and women to entertainment establishments and consumed until everyone’s cravings were satisfied.”

YOU MAY ALSO LIKE

Santo Domingo Metro user throws himself onto the tracks at the María Montez station

Covid-19 hospitalizations nearly triple in a month with over 900 patients in care

They said that the alleged fraudster paid with a card from a US financial institution that apparently “the digital verifone approves the consumption, but the money never falls into the account of the commercial establishment.” The Department of Investigation of Crimes and High Technology Crimes (Dicat) investigates this type of fraud. The detainee is under the control of the Fiscal Office of the National District of the Naco expansion, for the corresponding legal purposes.

Share196Tweet123Share49

Search

No Result
View All Result

Recent News

Progreso logrado para la vivienda asequible: MoU firmado entre el Gobierno y SMHDF

Progreso logrado para la vivienda asequible: MoU firmado entre el Gobierno y SMHDF

March 22, 2023
El 29 de marzo se realizará el evento de mujeres sobre la detección del cáncer de cuello uterino

El 29 de marzo se realizará el evento de mujeres sobre la detección del cáncer de cuello uterino

March 22, 2023
PJIAE Extends Open Invitation to Ombudsman for Constructive Joint Discussions

Convocatoria de licitación con siete (7) solicitudes de propuestas para concesiones del Aeropuerto de St. Maarten

March 22, 2023
ADVERTISEMENT
SXM IslandTime

© 2023 SXM Island Time All Rights Reserved

Navigate Site

  • About
  • advertise
  • Privacy & Policy
  • Contact Us

Follow Us

No Result
View All Result
  • Home
  • ACTUALIDAD
  • English News
  • Gobierno
  • Imagen den dia
  • NOSOTROS EN SINT MAARTEN
  • Salúd
  • Video
  • Contact us

© 2023 SXM Island Time All Rights Reserved