Dominican National

Massachusetts News: Dominican National, Leonel Alexis Valerio Santana Sentenced for International E-Mail Impersonation and Fraud Scam

BOSTON, Ms. – A Dominican national was sentenced yesterday in federal court in Boston in connection with his role in a conspiracy that defrauded victims by pretending to be employees of the Securities and Exchange Commission (SEC). Leonel Alexis Valerio Santana, 28, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 63 … Continue reading Massachusetts News: Dominican National, Leonel Alexis Valerio Santana Sentenced for International E-Mail Impersonation and Fraud Scam

Massachusetts News: Providence Man, Dario Bier Romero and Dominican National Indicted for Trafficking Fentanyl

Defendants allegedly possessed three kilos of fentanyl at time of arrest; additional kilo found during search BOSTON, Ms. – A Providence man and a Dominican national have been indicted by a federal grand jury in Boston on charges of fentanyl conspiracy. Dario Bier Romero, 27, of Providence, R.I., and Luis Cirino, 35, a Dominican national … Continue reading Massachusetts News: Providence Man, Dario Bier Romero and Dominican National Indicted for Trafficking Fentanyl

Massachusetts News: Providence Man and Dominican National, Dario Bier Romero Charged with Fentanyl Trafficking

Defendants allegedly possessed three kilos of fentanyl at time of arrest; Additional kilo found during search BOSTON, Ms. – A Providence man and a Dominican national were arrested yesterday and charged in federal court in Boston today with fentanyl conspiracy. Dario Bier Romero, 27, of Providence, R.I., and Luis Cirino, 35, a Dominican national residing … Continue reading Massachusetts News: Providence Man and Dominican National, Dario Bier Romero Charged with Fentanyl Trafficking

Massachusetts News: Dominican National, Kelny Andujar Pleads Guilty to Identity Theft

BOSTON, Ms – A Dominican national, who is illegally in the United States, pleaded guilty yesterday in federal court in Boston to charges related to identity theft. Kelny Andujar, a/k/a Kelny Alberto Andujar Pinales, 36, a Dominican national residing in Lawrence, pleaded guilty to one count of passport fraud, one count of misusing a Social … Continue reading Massachusetts News: Dominican National, Kelny Andujar Pleads Guilty to Identity Theft

Massachusetts News: Dominican National, Josuel Moises Patrone-Gonzalez Sentenced for Fentanyl Trafficking Conspiracy

BOSTON,Ms – A Dominican national was sentenced yesterday in federal court in Boston for his role in a widespread heroin and fentanyl trafficking conspiracy operating in Lawrence. Josuel Moises Patrone-Gonzalez, 23, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 54 months in prison and three years of supervised release. Patrone-Gonzalez will … Continue reading Massachusetts News: Dominican National, Josuel Moises Patrone-Gonzalez Sentenced for Fentanyl Trafficking Conspiracy

Massachusetts News: BOSTON, Luis Marcial Peguero-Espinal, Dominican National Charged with Illegal Reentry

BOSTON,Ma – A Dominican national was charged today in federal court in Boston with illegally reentering the United States after being deported. Luis Marcial Peguero-Espinal, 38, was indicted on one count of illegal reentry of a deported alien. According to court documents, Peguero-Espinal was previously deported on June 16, 2011, and Sept. 19, 2017.  When … Continue reading Massachusetts News: BOSTON, Luis Marcial Peguero-Espinal, Dominican National Charged with Illegal Reentry