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Santo Domingo.- The company, Inversiones Cataleya, SRL, is one of the companies involved in the case of an alleged fraud network called “Operation Gaviota”, going from managing an average of 30,000 dollars per month to managing an amount of up to 93,000,000,000,000 per month in November 2021, according to the allegations of the Public Ministry.
The prosecution pointed out that the company was one of those with greater resource mobility within the structure and a large number of recruits.
“Unlike Investor Winner IW, SRL, the company name Inversiones Cataleya, SRL was established before the start of operations of the structure, specifically since April 9, 2015, with an authorized share capital of RD $100,000.00. However, its corporate purpose is not for such activities,” the councillor said.
The documents show that the defendants Héctor Aníbal Santillán Faulkner and Claudia Gertrudys De Aza Almonte, who were founding partners of the commercial company and served as managers, own 10 social shares.
“The company had a contract with the Dominican government between 2017 and 2019 to provide everything from household goods to food, as well as activities related to its corporate purpose.”
Regarding financial movements and entries, the high value is due to the victim’s deposits being received or captured Hector Anibal Santillan Faulkner and Claudia Gertrudis de Aza Almonte, the charges state.
In addition to the alleged commissions paid to the victims, the accounts also show that the collected funds were transferred to the persons under investigation, which links them as beneficial members of the network. Transfers and payments in favor of Onil Alberto Nival and Roberto Evangelista can be observed.
The document stressed that when they could no longer make payments, Héctor Aníbal Santillán Faulkner and Claudia Gertrudys De Aza Almonte transferred the social donation to Ana Francisca Martínez Batista and Jesús Manuel De la Cruz Pache, sister of Rafael Martínez, who are currently partners in the company.
As the criminal structure operated between late 2020 and September 2022, authorities filed formal charges against eight individuals and 15 companies.
The modus operandi used by the criminal network was to lure individuals by promising monthly returns of 10% to 30% on the amount invested. They were assured that these profits would come from trading operations1 carried out through Pepperstone brokers2, allegedly by members of the structure.
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