{"id":218799,"date":"2026-05-16T06:02:43","date_gmt":"2026-05-16T10:02:43","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=218799"},"modified":"2026-05-16T06:02:44","modified_gmt":"2026-05-16T10:02:44","slug":"mp-pide-un-ano-de-prision-preventiva-para-red-que-estafo-a-un-banco-con-mas-de-rd200-millones","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=218799","title":{"rendered":"MP pide un a\u00f1o de prisi\u00f3n preventiva para red que estaf\u00f3 a un banco con m\u00e1s de RD$200 millones"},"content":{"rendered":"<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-218799-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/05\/ttsmaker-vip-file-2026-5-16-6-1-40.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/05\/ttsmaker-vip-file-2026-5-16-6-1-40.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2026\/05\/ttsmaker-vip-file-2026-5-16-6-1-40.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">El Ministerio P\u00fablico deposit\u00f3 ante la Oficina Judicial de Servicios de Atenci\u00f3n Permanente la solicitud de medida de coerci\u00f3n, consistente en un a\u00f1o de prisi\u00f3n preventiva, contra otros tres integrantes de la red que estaf\u00f3 a una entidad financiera con m\u00e1s de RD$200 millones.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">La audiencia fue fijada para este s\u00e1bado, 16 de mayo de 2026, a partir de las 9:00 de la ma\u00f1ana.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Francis Michael Laureano Marte, Juan Antonio Ure\u00f1a Geraldo y Kaury Miguel Lazala Brazob\u00e1n fueron arrestados en las \u00faltimas horas para ser sometidos a la justicia. Ya el Ministerio P\u00fablico solicit\u00f3 que se declare el proceso de tramitaci\u00f3n compleja y que se imponga un a\u00f1o de prisi\u00f3n preventiva contra los imputados Luis Miguel Garc\u00eda Pe\u00f1a, Pedro Andr\u00e9s Garc\u00eda P\u00e9rez, Luis Guillermo Garc\u00eda Fa\u00f1a, Elsa Sthefanya S\u00e1nchez Fern\u00e1ndez, Pedro Reynaldo Bello P\u00e9rez y Julio Antonio Garc\u00eda Fa\u00f1a, los primeros en ser arrestados por su vinculaci\u00f3n al caso, durante un amplio operativo desarrollado en el Gran Santo Domingo.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">La procuradora de corte Lewina Tav\u00e1rez Gil, titular de la Direcci\u00f3n Nacional de Investigaci\u00f3n de Delitos Financieros, de la Direcci\u00f3n General de Persecuci\u00f3n del Ministerio P\u00fablico, confi\u00f3 en que el sistema de justicia impondr\u00e1 doce meses de prisi\u00f3n preventiva a los imputados por la gravedad y multiplicidad de hechos que cometieron.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">\u201cLa calificaci\u00f3n jur\u00eddica es violaci\u00f3n a la Ley de Alta Tecnolog\u00eda, lavado de activos, y, tambi\u00e9n, estafa\u201d, dijo Tav\u00e1rez Gil, quien inform\u00f3 sobre la entrega de los \u00faltimos tres imputados.<\/span><br \/><span style=\"font-size: 14pt;\">Tav\u00e1rez Gil encabeza el equipo litigante que representa al Ministerio P\u00fablico junto al fiscal Rafael Reyes Cabreja y la fiscalizadora Margaret Cabrera Morillo.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">El juez Rigoberto Sena, de la Oficina Judicial de Servicios de Atenci\u00f3n Permanente del Distrito Nacional, aplaz\u00f3 la audiencia de los primeros seis sometidos para el pr\u00f3ximo lunes, 18 de mayo de 2026, luego de acoger una solicitud de las defensas t\u00e9cnicas.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Los primeros imputados sometidos a la justicia fueron arrestados el mi\u00e9rcoles durante un amplio operativo desplegado en el Gran Santo Domingo por estar involucrados en la red criminal que se dedicaba a captar a terceros para obtener fondos de manera fraudulenta y estafar a la citada entidad financiera. El grupo tambi\u00e9n es imputado por los tipos penales de estafa agravada, estafa simple y robo asalariado.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">El operativo, realizado en coordinaci\u00f3n con la Direcci\u00f3n de \u00c1rea de Polic\u00eda Cibern\u00e9tica, Dicat, adscrita a la Direcci\u00f3n de Investigaci\u00f3n Criminal de la Polic\u00eda Nacional, incluy\u00f3 nueve allanamientos simult\u00e1neos realizados en el Distrito Nacional y los municipios de Santo Domingo Este y Norte, de la provincia Santo Domingo.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Durante las labores las autoridades ocuparon tres veh\u00edculos de alto valor econ\u00f3mico, m\u00e1s de veinticinco relojes de marcas suntuosas, incluyendo Rolex e Invicta, un arma de fuego sin documentaci\u00f3n legal, diversas prendas de valor, la suma de RD$408,186 en efectivo, as\u00ed como m\u00e1s de diez computadoras port\u00e1tiles y quince tel\u00e9fonos m\u00f3viles.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-size: 14pt;\">Las autoridades contin\u00faan profundizando las investigaciones a fin de identificar a otros posibles involucrados, como parte de sus acciones para fortalecer la lucha contra los delitos financieros y tecnol\u00f3gicos.<\/span><\/p>\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div id=\"DenunciayAPP\" class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<p><a href=\"https:\/\/whatsapp.com\/channel\/0029Va88WGP2ER6ZxD6TCa3U\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-155512\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/10\/Canal-whatsapp-infoenn.jpeg\" alt=\"\" width=\"2046\" height=\"554\" 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https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-300x108.jpg 300w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1024x367.jpg 1024w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-768x275.jpg 768w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1536x551.jpg 1536w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1172x420.jpg 1172w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-150x54.jpg 150w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-696x250.jpg 696w, https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/11\/Logo-3d-infoenn-con-fondo-blanco-1068x383.jpg 1068w\" sizes=\"(max-width: 240px) 100vw, 240px\" \/><\/a>El Nuevo Norte<\/strong> es un peri\u00f3dico digital dominicano fundado el <strong data-start=\"65\" data-end=\"90\">12 de febrero de 2006<\/strong> por el periodista <strong data-start=\"109\" data-end=\"129\">Junior Henr\u00edquez<\/strong>, quien funge como director y fundador. A trav\u00e9s de la web <strong data-start=\"188\" data-end=\"212\">infoelnuevonorte.com<\/strong>, el medio ofrece informaci\u00f3n veraz y oportuna sobre los acontecimientos sociales, pol\u00edticos, comunitarios y de actualidad general, tanto a nivel nacional como internacional, promoviendo un periodismo responsable, participativo y comprometido con la libre expresi\u00f3n y el fortalecimiento de la democracia informativa.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>El Ministerio P\u00fablico deposit\u00f3 ante la Oficina Judicial de Servicios de Atenci\u00f3n Permanente la solicitud de medida de coerci\u00f3n, consistente en un a\u00f1o de prisi\u00f3n preventiva, contra otros tres integrantes de la red que estaf\u00f3 a una entidad financiera con m\u00e1s de RD$200 millones. La audiencia fue fijada para este s\u00e1bado, 16 de mayo de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":218801,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>MP pide un a\u00f1o de prisi\u00f3n preventiva para red que estaf\u00f3 a un banco con m\u00e1s de RD$200 millones | El Nuevo Norte<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/infoelnuevonorte.com\/?p=218799\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MP pide un a\u00f1o de prisi\u00f3n preventiva para red que estaf\u00f3 a un banco con m\u00e1s de RD$200 millones | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"El Ministerio P\u00fablico deposit\u00f3 ante la Oficina Judicial de Servicios de Atenci\u00f3n Permanente la solicitud de medida de coerci\u00f3n, consistente en un a\u00f1o de prisi\u00f3n preventiva, contra otros tres integrantes de la red que estaf\u00f3 a una entidad financiera con m\u00e1s de RD$200 millones. 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