Case Updates  New Information

1️⃣ UPDATE (1/2) – MAY 2026 –
        Contact with the 7 Authorities in the Dominican Republic

Dear CashFX Defrauded Investors,

Hereby a short update regarding the CashFX To Justice Initiative and the formal criminal complaint (Denuncia Penal Formal) that was filed on February 23, 2026 in the Dominican Republic.

Following the original filing, multiple follow-up and reminder emails have now been sent
to the 7 relevant authorities in the Dominican Republic, including among others:

1. Procuraduría General de la República (PGR)

2. Fiscalía de La Altagracia

3. PEPCA

4. DICAT

5. SIMV

6. Superintendencia de Bancos

7. UAF

In these communications, requests were again made for:

1. Confirmation that the complaint was officially registered;

2. Any corresponding case/expedient number;

3. And information regarding the current status of the matter.

Additional information was also provided concerning:

1. CashFX-related activities within the Distrito Nacional;

2. New indications regarding international assets;

3. And the continuing inflow of complaints from defrauded investors from multiple countries.

⚠️ Important to understand:

In criminal investigations, it is normal for authorities to provide little or no substantive information while a possible investigation is ongoing.

Therefore, the absence of detailed responses does not automatically mean that nothing is happening.

The purpose of these follow-ups is mainly to:

1. Maintain pressure and visibility on the case;

2. Obtain confirmation that the complaint was properly registered;
3. And continue demonstrating that this concerns a large-scale international fraud case.

2️⃣ UPDATE (2/2) – MAY 2026 –
        Contact with Law Firms in the Dominican Republic

Dear CashFX defrauded investors,

In order to obtain additional clarity regarding the status of the already submitted *Denuncia Penal Formal*, more than 15 law firms in the Dominican Republic have now also been contacted.

At this stage, this is explicitly NOT a request for full legal representation.

The request made to these law firms is currently limited to:
* assisting in checking the status of the complaint;
* determining whether a formal case file or expediente has been opened;
* verifying with which authority the matter may currently be pending;
* and what legal fees they would charge for such limited assistance.

This is because local attorneys may in some cases have more practical possibilities
to directly request information or physically follow up with the relevant authorities.

If one of these law firms requests a reasonable fee for such a limited verification assignment,
then I am currently willing to pay for this personally out of my own pocket.

Once again:  the *CashFX To Justice* initiative remains a FREE initiative focused on:
* criminal accountability and possible recovery;
* international documentation and structuring of evidence;
* assisting defrauded investors with personally submitting their own complaint;
* and making the international scale of this fraud case visible to the authorities.

We do NOT ask victims for money in order to participate.

Thank you to everyone who continues contributing, sharing information,
and informing other CashFX victims about this initiative.

The more official complaints that are filed, the clearer the international magnitude
of this case becomes for the authorities in the Dominican Republic.

📩 Copy & Paste This Template:

Asunto:
Reiteración – Denuncia Penal Formal – CashFX Group S.A. / Huascar José López Castillo y otros

Honorable Procuraduría General de la República,

Gracias por su respuesta.

Me permito indicar respetuosamente que la presente Denuncia Penal Formal ya ha sido remitida a la Fiscalía correspondiente, incluyendo la provincia de La Altagracia, en atención a la vinculación territorial de los principales responsables.

No obstante, en relación con su indicación de que la denuncia debe dirigirse a la fiscalía correspondiente a la demarcación donde ocurrieron los hechos, deseo precisar lo siguiente:

Uno de los grande eventos documentados tuvo lugar en:
Hotel W&P,  Av. Sarasota No.53, Bella Vista, Santo Domingo, Distrito Nacional

Esta ubicación se encuentra dentro de la jurisdicción del Distrito Nacional.

Por lo tanto, conforme a su propia indicación, la fiscalía competente para conocer
de estos hechos es la correspondiente al Distrito Nacional.

Asimismo, los hechos denunciados no se limitan a una sola provincia, sino que constituyen una estructura de captación masiva de fondos con alcance nacional e internacional, con afectados en distintas provincias de la República Dominicana.

Adjunto a la presente evidencia adicional (material audiovisual e imágenes) que documenta actividades de promoción realizadas en el territorio dominicano.

La presente comunicación forma parte de una Denuncia Penal Formal estructurada
y documentada, presentada con fecha 23 de febrero de 2026 por el señor
mr. Lino M. Emerenciana, a la cual me adhiero expresamente como víctima.

En relación con su indicación sobre la aportación de pruebas, me permito señalar que dicha denuncia ya ha sido remitida a esa Procuraduría y consta de aproximadamente 55 páginas, acompañadas de más de 13 GB de material probatorio digital, incluyendo documentación, análisis y evidencia relevante sobre CashFX Group S.A. y los implicados.

En consecuencia, agradecería me confirmen:
– Si el expediente será registrado y tramitado dentro de la jurisdicción del Distrito Nacional
– O en su defecto, a qué dependencia específica ha sido remitido.

Dado que los hechos han sido debidamente documentados dentro de esta demarcación,
considero importante evitar dilaciones innecesarias en la determinación de la competencia.

Quedo a disposición para cualquier información adicional que se considere necesaria.

Atentamente,
[Full Name / Nombre completo]
[Emailadress / Correo electrónico]

2️⃣ New developments have been identified regarding assets linked
to Huascar López outside the Dominican Republic (including Brazil).

Unfortunately, I have been advised not to disclose specific details publicly
at this stage, as certain elements still require further legal verification.
Once confirmed and legally cleared, this information will be added
to the official case documentation.