SANTO DOMINGO, DOMINICAN REPUBLIC. – The National Drug Control Directorate (DNCD), with the support of the Federal Agents (US Marshals) of the United States, arrested two Dominicans who will be prosecuted for drug distribution charges in the southern states United, the use of altered documents, identity theft and the issuance of false checks, to the detriment of North American banks.
The Dominicans arrested in the operation carried out in the province Sánchez Ramírez is Arlenys Reyes Núñez, aka Glory de Jesús and / or Jenny Sánchez Gómez, requested in extradition to answer before a court in the Eastern District of Pennsylvania.
According to the indictment, Arlenys Reyes Núñez is accused of criminal association to defraud the US government, theft of government property, possession and illegal use of identification, affecting interstate and foreign trade.
José Francisco del Orbe Peña, aka Geilon, Guelo, Santiago and / or Miguel Santiago, who is required by the US authorities to be criminally prosecuted in the District of New Hampshire, was also arrested for being part of a criminal association to a seller and distribute more than 400 grams of a controlled substance.
José Francisco del Orbe is considered one of the largest distributors of narcotics in the State of New England.