Beware
*⚠️ INTERNATIONAL ALERT: U.S. CITIZEN VICTIM OF FRAUD IN PARAGUAY BY RODRIGO JOSÉ MARÍA BÁEZ RODRÍGUEZ AND HIS FAMILY NETWORK ENGAGED IN CRIMINAL ACTIVITIES.*
Asunción / Miami – A U.S. citizen has publicly reported being the victim of a fraud allegedly carried out by Rodrigo José María Báez Rodríguez (born 09/24/1979), using bank transfers through Chase Bank totaling $50,000 USD, in addition to logistical expenses related to international operations.
According to the complaint, there is concrete evidence: text messages, audio recordings, photos, bank account statements, and other documents that substantiate the fraud.
What is most alarming is that this is not the first time Báez Rodríguez and his family have been linked to illicit activities. Various digital, print, and official media outlets in Paraguay have reported cases of corruption, fraud, and financial scandals, all directly or indirectly connected to him and his family network.
Experts in international fraud warn that these operations cross the borders of Paraguay, Brazil, and Argentina, increasing legal complexity and the risk for foreign citizens.
*LINKS FROM VARIOUS ONLINE MEDIA SUPPORTING THE COMPLAINT REGARDING THE ALLEGED PERPETRATOR AND HIS FAMILY NETWORK ENGAGED IN ILLEGAL ACTIVITIES, INCLUDING FRAUD, EXTORTION, THREATS, AND SEVERAL DEATHS, ARE ATTACHED:*
ANNEX 1
https://www.contraloria.gov.py/index.php/categorias-de-archivos/category/1954-secretaria-de-accion-social—sas?download=7610%3Areporte-cgr-n-20-2013-secretaria-de-accion-social-sas&utm_source=chatgpt.com
ANNEX 2
https://x.com/chilangos24/status/1959052309352120809?s=48
ANNEX 3
https://x.com/chilangos24?s=11
ANNEX 4
https://x.com/chilangos24/status/1959052289735631145?s=48
ANNEX 5
https://x.com/chilangos24/status/1959052296194859352?s=48
ANNEX 6
https://x.com/chilangos24/status/1959052299923595374?s=48
ANNEX 7
https://x.com/chilangos24/status/1959052327887020394?s=48
ANNEX 8
https://x.com/chilangos24/status/1959052342864531532?s=48
ANNEX 9
https://x.com/chilangos24/status/1959052351811236207?s=48
ANNEX 10
https://x.com/chilangos24/status/1959052367770304824?s=48
ANNEX 11
https://x.com/chilangos24/status/1959052380219044181?s=48
ANNEX 12
https://x.com/chilangos24/status/1959052392009228655?s=48
ANNEX 13
https://www.instagram.com/reel/C7exBXENy_W/?igsh=NmJ5Zzkxcml6N3B0
ANNEX 14
https://youtu.be/FGsjRYds4z0
ANNEX 15
https://www.instagram.com/reel/DNoXrs6soa4/?igsh=MTZ0aHV4aG95eHJqbQ==
ANNEX 16
https://nanduti.com.py/hombre-con-orden-de-alejamiento-se-atrinchera-en-el-local-de-su-expareja-en-mra
ANNEX 17
https://www.hoy.com.py/nacionales/manejo-ebrio-y-mato-a-su-novia-pero-se-salva-de-la-carcel/amp
ANNEX 18
https://tbuscolatam.com/persona/rodrigo-jose-maria-baez-rodriguez-422d91
ANNEX 19
This complaint is considered a global alert urging authorities, banks, and citizens to exercise extreme caution in international transactions with individuals or groups with a history of fraud.
An investigative journalism team is currently researching this individual and his family, with new information expected to emerge in the coming days.
