{"id":234058,"date":"2026-05-24T15:37:15","date_gmt":"2026-05-24T15:37:15","guid":{"rendered":"http:\/\/almomento.net\/?p=1122063"},"modified":"2026-05-24T15:37:15","modified_gmt":"2026-05-24T15:37:15","slug":"un-ano-de-prision-para-las-diez-personas-acusadas-estafar-bhd","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=234058","title":{"rendered":"Un a\u00f1o de prisi\u00f3n para las diez personas acusadas estafar BHD"},"content":{"rendered":"<div class=\"gs-tts-pro gs-tts-theme-light\" data-gs-tts-player readability=\"7\">\n<p> <strong>Escuchar art\u00edculo<\/strong> <br \/><button type=\"button\" class=\"gs-tts-btn gs-tts-start\" data-gs-tts-start>Reproducir<\/button> <button type=\"button\" class=\"gs-tts-btn gs-tts-pause\" data-gs-tts-pause>Pausar<\/button> <button type=\"button\" class=\"gs-tts-btn gs-tts-stop\" data-gs-tts-stop>Detener<\/button> <\/p>\n<\/p><\/div>\n<p>Santo Domingo, 22 may (EFE).- La Oficina Judicial de Servicios de Atenci\u00f3n Permanente del Distrito Nacional impuso este viernes un a\u00f1o de prisi\u00f3n preventiva a las diez personas acusadas de integrar una red que estaf\u00f3 m\u00e1s de 305 millones de pesos al banco BHD.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-1122066\" src=\"https:\/\/almomento.net\/wp-content\/uploads\/2026\/05\/IMG_0341-300x213.jpeg\" alt width=\"300\" height=\"213\" srcset=\"https:\/\/almomento.net\/wp-content\/uploads\/2026\/05\/IMG_0341-300x213.jpeg 300w, https:\/\/almomento.net\/wp-content\/uploads\/2026\/05\/IMG_0341-134x95.jpeg 134w, https:\/\/almomento.net\/wp-content\/uploads\/2026\/05\/IMG_0341-352x250.jpeg 352w, https:\/\/almomento.net\/wp-content\/uploads\/2026\/05\/IMG_0341.jpeg 382w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\">Los imputados son <strong>Jefry Leonardo Cepeda N\u00fa\u00f1ez, supuesto cabecilla de la red, as\u00ed como 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, Julio Antonio Garc\u00eda Fa\u00f1a, Francis Michael Laureano Marte, Juan Antonio Ure\u00f1a Geraldo y Kaury Miguel Lazala Brazob\u00e1n.<\/strong><\/p>\n<p>En principio se inform\u00f3 de que la estafa ascendia a 200 millones de pesos, pero los \u00faltimos indicios de la investigaci\u00f3n la sit\u00faan en m\u00e1s de 305 millones de pesos, de acuerdo con el Ministerio P\u00fablico.<\/p>\n<p>El juez Rigoberto Sena dict\u00f3 la medida de coerci\u00f3n y fij\u00f3 la revisi\u00f3n para el pr\u00f3ximo 20 agosto.<\/p>\n<p><strong>ESTAFA DETECTADA TRAS INVESTIGACI\u00d3N INTERNA<\/strong><\/p>\n<p>El BHD emiti\u00f3 el martes un comunicado en el que confirm\u00f3 la estafa, detectada tras una investigaci\u00f3n interna iniciada en marzo debido a movimientos irregulares.<\/p>\n<p>Posterior a la investigaci\u00f3n, el banco despidi\u00f3 y someti\u00f3 la justicia a un empleado acusado de realizar acreditaciones fraudulentas en beneficio de terceros, a cambio de retribuciones econ\u00f3micas personales. EFE<\/p>\n<p>mf<\/p>\n<div class=\"heateor_sss_sharing_container heateor_sss_horizontal_sharing\" data-heateor-sss-href=\"https:\/\/almomento.net\/un-ano-de-prision-para-las-diez-personas-acusadas-estafar-bhd\/\" readability=\"7\">\n<p>Comp\u00e1rtelo en tus redes:<\/p>\n<\/div>\n<p> <!-- 468x60 --><br \/>\n<ins class=\"adsbygoogle\" data-ad-client=\"ca-pub-3511341636159665\" data-ad-slot=\"3538255450\"><\/ins> <!-- .entry-content --> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Escuchar art\u00edculo Reproducir Pausar Detener Santo Domingo,&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":234059,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[60],"tags":[],"class_list":["post-234058","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economicas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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