{"id":508366,"date":"2026-05-22T17:08:34","date_gmt":"2026-05-22T21:08:34","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/court-deliberates-coercive-measure-against-those-accused-of-electronic-fraud-at-banco-bhd\/"},"modified":"2026-05-22T17:08:34","modified_gmt":"2026-05-22T21:08:34","slug":"court-deliberates-coercive-measure-against-those-accused-of-electronic-fraud-at-banco-bhd","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/uncategorized\/court-deliberates-coercive-measure-against-those-accused-of-electronic-fraud-at-banco-bhd\/","title":{"rendered":"Court deliberates coercive measure against those accused of electronic fraud at Banco BHD"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>Santo Domingo<\/strong>.\u2013 The coercion measure hearing against the ten individuals implicated in the alleged electronic fraud that would have caused losses exceeding <strong>RD$200<\/strong> million to the detriment of <strong>Banco BHD<\/strong> was recessed on Friday afternoon, after Judge <strong>Rigoberto Sena<\/strong> retired to deliberate before issuing his decision.<\/p>\n\n\nPreviously, the defendants were transferred to the <strong>Permanent Attention Office of the<\/strong> <strong>National District<\/strong>, located in the <strong>Palace of Justice of Ciudad Nueva<\/strong>, where they face the corresponding judicial process under the custody of the authorities.\n\nThe <strong>Public Ministry<\/strong> maintains the request for pre-trial detention against the accused, while investigations continue to determine the scope of the alleged structure linked to the case.\n\n\n<h5 class=\"wp-block-heading\"><strong>We recommend reading: <a href=\"https:\/\/ab.deultimominuto.net\/economia\/bhddepositosnoafectados\/\" target=\"_blank\" rel=\"noopener\">BHD assures customer deposits were not affected after fraud of more than RD$200 million<\/a><\/strong><\/h5>\n\n\nSo far, ten people have been brought to justice for their alleged involvement in the case. Those linked include Francis Michael Laureano Marte, Juan Antonio Ure\u00f1a Geraldo, Kaury Miguel Lazala Brazob\u00e1n, 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 and Jefry Leonardo Cepeda, identified by the authorities as the alleged leader of the network.\n\nAuthorities are seeking to establish the individual responsibilities of each of those involved in this case, which involves an alleged multi-million dollar electronic fraud scheme.","protected":false},"excerpt":{"rendered":"<p>Santo Domingo.\u2013 The coercion measure hearing against the ten individuals implicated in the alleged electronic fraud that would have caused losses exceeding RD$200 million to the detriment of Banco BHD was recessed on Friday afternoon, after Judge Rigoberto Sena retired to deliberate before issuing his decision. Previously, the defendants were transferred to the Permanent Attention [&hellip;]<\/p>\n","protected":false},"author":133558,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[1],"tags":[],"class_list":["post-508366","post","type-post","status-publish","format-standard","category-uncategorized"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-28fs","jetpack_featured_media_url":"","dum_api":{"author_name":"Linda Veras","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2026\/05\/cropped-WhatsApp-Image-2026-05-11-at-9.59.54-PM-96x96.jpeg","categories_name":["Uncategorized"],"featured_media_url":null},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/508366","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/users\/133558"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=508366"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/508366\/revisions"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=508366"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=508366"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=508366"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}