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Santo Domingo.- The First Criminal Chamber of the Court of Appeals of the National District ordered the release of the defendants in the case regarding an alleged financial fraud committed against Banco BHD, after modifying the coercive measure that had been imposed on them.
n” “nThe decision benefits several of the defendants in the case, including Jefry Leonardo Cepeda Núñez, identified as the alleged ringleader and a former employee of the banking entity, as well as Francis Michael Laureano Marte, Juan Antonio Ureña Geraldo, Kaury Miguel Lazala Brazobán, Luis Miguel García Peña, Pedro Andrés García Pérez, Luis Guillermo García Faña, Elsa Sthefanya Sánchez Fernández, Pedro Reynaldo Bello Pérez, and Julio Antonio García Faña.
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With the modification of the measure, the defendants will continue the judicial process under new conditions established by the court.
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The case is related to an investigation into an alleged fraudulent scheme that reportedly affected Banco BHD, while judicial authorities continue with the corresponding proceedings.
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