{"id":67928,"date":"2026-03-17T18:35:25","date_gmt":"2026-03-17T18:35:25","guid":{"rendered":"https:\/\/sarmiento24h.com\/ministerio-publico-solicita-prision-para-mujer-acusada-de-suplantar-funciones-legales-y-estafa\/"},"modified":"2026-03-17T18:35:25","modified_gmt":"2026-03-17T18:35:25","slug":"ministerio-publico-solicita-prision-para-mujer-acusada-de-suplantar-funciones-legales-y-estafa","status":"publish","type":"post","link":"https:\/\/sarmiento24h.com\/?p=67928","title":{"rendered":"Ministerio P\u00fablico solicita prisi\u00f3n para mujer acusada de suplantar funciones legales y estafa"},"content":{"rendered":"\n
\"\"<\/figure>\n\n\n\n

Santo Domingo Oeste, R.D.\u2013 Las autoridades judiciales emitieron una orden de arresto contra Thelma Margarita Mart\u00ednez Polanco, se\u00f1alada de suplantar funciones legales sin la debida acreditaci\u00f3n profesional, en un caso que tambi\u00e9n involucra denuncias de fraude, chantaje y manipulaci\u00f3n de procesos en perjuicio de varias v\u00edctimas.

La disposici\u00f3n fue autorizada el 23 de febrero de 2026 por el magistrado Reyes Rodr\u00edguez Rodr\u00edguez, de la Jurisdicci\u00f3n de Atenci\u00f3n Permanente de Santo Domingo Oeste, tras acoger la solicitud del Ministerio P\u00fablico. El \u00f3rgano persecutor sostiene que existen evidencias que comprometen a la imputada en violaciones a los art\u00edculos 405 y 408 del C\u00f3digo Penal Dominicano, relacionados con estafa y abuso de confianza.

Seg\u00fan el expediente, la investigada habr\u00eda ejercido actividades propias de la abogac\u00eda sin contar con habilitaci\u00f3n legal. Este se\u00f1alamiento fue corroborado mediante una certificaci\u00f3n del Colegio de Abogados de la Rep\u00fablica Dominicana, firmada por su presidente, Trajano Vidal Potentini, en la que se establece que no figura como miembro activo ni posee autorizaci\u00f3n para ejercer conforme a la Ley 3-19.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Denuncias agravan el caso

El proceso adquiri\u00f3 mayor dimensi\u00f3n tras la querella interpuesta por la empresaria Diana Carolina Romero \u00c1vila, quien afirma haber sido v\u00edctima de un esquema fraudulento. De acuerdo con su testimonio, la acusada habr\u00eda simulado procesos judiciales inexistentes con el objetivo de exigir pagos reiterados bajo amenazas, alegando incluso supuestos v\u00ednculos con representantes del sistema judicial.

La denunciante asegura que entreg\u00f3 cerca de seis millones de pesos, adem\u00e1s de enfrentar consecuencias graves como su detenci\u00f3n durante tres meses y el cierre de su centro de servicios de salud. Asimismo, sostiene que la se\u00f1alada utilizaba una identificaci\u00f3n falsa y que su accionar podr\u00eda formar parte de un patr\u00f3n delictivo que afectar\u00eda a otras personas.

Sin intenci\u00f3n de conciliaci\u00f3n

El abogado de la parte querellante, Jes\u00fas Pi\u00f1a Tavares, precis\u00f3 que no contemplan acuerdos econ\u00f3micos, al tiempo que insisti\u00f3 en que el proceso debe avanzar hasta que se impongan las sanciones correspondientes. A la imputaci\u00f3n inicial se suma la presunta violaci\u00f3n del art\u00edculo 305 del C\u00f3digo Penal, relativo a amenazas, lo que agrava su situaci\u00f3n jur\u00eddica.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Medida de arresto y curso del proceso

La resoluci\u00f3n judicial establece que, una vez ejecutada la detenci\u00f3n, el Ministerio P\u00fablico deber\u00e1 presentar a la acusada en un plazo m\u00e1ximo de 48 horas ante un juez de instrucci\u00f3n, quien determinar\u00e1 la imposici\u00f3n de medidas de coerci\u00f3n o su eventual libertad. En ese sentido, la imputada fue enviada a conocimiento de medida de coerci\u00f3n, cuya audiencia podr\u00eda celebrarse en la tarde de este mismo d\u00eda. La orden deber\u00e1 cumplirse respetando las garant\u00edas fundamentales consagradas en la Constituci\u00f3n.

El documento tambi\u00e9n advierte que existe riesgo de fuga, ocultamiento o evasi\u00f3n del proceso, razones que justifican la adopci\u00f3n de la medida cautelar conforme al art\u00edculo 229 del C\u00f3digo Procesal Penal.

Las investigaciones contin\u00faan bajo la direcci\u00f3n de la Procuradur\u00eda Fiscal de Santo Domingo Oeste, que profundiza las indagatorias para esclarecer el alcance de la presunta red de extorsi\u00f3n.<\/p>\n","protected":false},"excerpt":{"rendered":"

Santo Domingo Oeste, R.D.\u2013 Las autoridades judiciales...<\/p>\n","protected":false},"author":1,"featured_media":67925,"comment_status":"open","ping_status":"open","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":[42],"tags":[],"class_list":["post-67928","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"yoast_head":"\nMinisterio P\u00fablico solicita prisi\u00f3n para mujer acusada de suplantar funciones legales y estafa - Sarmiento24h<\/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:\/\/sarmiento24h.com\/?p=67928\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ministerio P\u00fablico solicita prisi\u00f3n para mujer acusada de suplantar funciones legales y estafa - 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