{"id":94824,"date":"2025-04-20T15:53:13","date_gmt":"2025-04-20T19:53:13","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=94824"},"modified":"2025-04-20T15:53:14","modified_gmt":"2025-04-20T19:53:14","slug":"a-juicio-dos-hombres-que-estafaron-mas-de-us2-millones-a-113-personas","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=94824","title":{"rendered":"A juicio dos hombres que estafaron m\u00e1s de US$2 millones a 113 personas"},"content":{"rendered":"\n<p><a href=\"https:\/\/deultimominuto.net\/nacionales\/\"><\/a><\/p>\n\n\n<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-94824-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/04\/ttsmaker-vip-file-2025-4-20-15-52-20.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/04\/ttsmaker-vip-file-2025-4-20-15-52-20.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/04\/ttsmaker-vip-file-2025-4-20-15-52-20.mp3<\/a><\/audio>\n<p style=\"text-align: justify;\"><strong>SANTO DOMINGO.\u2013<\/strong>\u00a0El Tercer Juzgado de la Instrucci\u00f3n del Distrito Nacional dict\u00f3 auto de apertura a\u00a0juicio\u00a0contra Juan Diego Toribio Mej\u00eda y Samil Jos\u00e9 Abad de la Rosa, acusados de estafar a 113 personas con m\u00e1s de 2.4 millones de d\u00f3lares y m\u00e1s de 7 millones de pesos, mediante un esquema fraudulento de inversi\u00f3n.<\/p>\n<p style=\"text-align: justify;\">El tribunal acogi\u00f3 la acusaci\u00f3n presentada por el Ministerio P\u00fablico, representado por las fiscales Elizabeth Tucent Hiraldo y Margaret Cabrera Morillo, y concluy\u00f3 que existen suficientes elementos de prueba para enviar a los imputados a juicio por los delitos de estafa, asociaci\u00f3n de malhechores y lavado de activos.<\/p>\n<p style=\"text-align: justify;\">De acuerdo con la investigaci\u00f3n, Toribio Mej\u00eda y Abad de la Rosa utilizaron las empresas HDLS Digital Kingdom Investment Group, S.R.L. y la Cooperativa de Ahorros, Cr\u00e9dito y Servicios M\u00faltiples Digital Dominicana (Digicoop) como fachada para captar fondos de particulares, ofreciendo atractivos intereses a trav\u00e9s de falsos contratos de inversi\u00f3n. Posteriormente, obligaban a las v\u00edctimas a abrir cuentas en Digicoop como condici\u00f3n para mantener sus inversiones.<\/p>\n<p style=\"text-align: justify;\">El Ministerio P\u00fablico indic\u00f3 que la suma total captada por los acusados asciende a dos millones cuatrocientos noventa y tres mil novecientos treinta y tres d\u00f3lares (US$2,493,933.00) y siete millones doscientos cincuenta mil quinientos pesos (RD$7,250,500.00).<\/p>\n<p style=\"text-align: justify;\">Samil Jos\u00e9 Abad de la Rosa fue extraditado desde Colombia en enero pasado, tras una solicitud de cooperaci\u00f3n judicial internacional gestionada por la fiscal Tucent Hiraldo.<\/p>\n<p style=\"text-align: justify;\">Ambos imputados se encuentran recluidos en el Centro de Correcci\u00f3n y Rehabilitaci\u00f3n (CCR) Najayo Hombres, en San Crist\u00f3bal.<\/p>\n<p style=\"text-align: justify;\">Las acusaciones en su contra incluyen violaciones a los art\u00edculos 265, 266, 405 y 408 del C\u00f3digo Penal Dominicano, adem\u00e1s de varios art\u00edculos de la Ley 53-07 sobre Cr\u00edmenes y Delitos de Alta Tecnolog\u00eda, la Ley 127-64 sobre Cooperativismo, y la Ley 155-17 sobre Lavado de Activos y Financiamiento del Terrorismo.<\/p>\n<p style=\"text-align: justify;\">El Ministerio P\u00fablico asegur\u00f3 que demostrar\u00e1 en el juicio c\u00f3mo los acusados dise\u00f1aron y ejecutaron un complejo esquema fraudulento, vali\u00e9ndose de medios electr\u00f3nicos y estructuras corporativas, para enga\u00f1ar y despojar a decenas de personas de sus recursos.<\/p>","protected":false},"excerpt":{"rendered":"<p>SANTO DOMINGO.\u2013\u00a0El Tercer Juzgado de la Instrucci\u00f3n del Distrito Nacional dict\u00f3 auto de apertura a\u00a0juicio\u00a0contra Juan Diego Toribio Mej\u00eda y Samil Jos\u00e9 Abad de la Rosa, acusados de estafar a 113 personas con m\u00e1s de 2.4 millones de d\u00f3lares y m\u00e1s de 7 millones de pesos, mediante un esquema fraudulento de inversi\u00f3n. El tribunal acogi\u00f3 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"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>A juicio dos hombres que estafaron m\u00e1s de US$2 millones a 113 personas | 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=94824\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"A juicio dos hombres que estafaron m\u00e1s de US$2 millones a 113 personas | El Nuevo Norte\" \/>\n<meta property=\"og:description\" content=\"SANTO DOMINGO.\u2013\u00a0El Tercer Juzgado de la Instrucci\u00f3n del Distrito Nacional dict\u00f3 auto de apertura a\u00a0juicio\u00a0contra Juan Diego Toribio Mej\u00eda y Samil Jos\u00e9 Abad de la Rosa, acusados de estafar a 113 personas con m\u00e1s de 2.4 millones de d\u00f3lares y m\u00e1s de 7 millones de pesos, mediante un esquema fraudulento de inversi\u00f3n. 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