{"id":512389,"date":"2026-06-25T21:07:56","date_gmt":"2026-06-26T01:07:56","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/court-of-appeal-orders-the-release-of-defendants-accused-of-alleged-fraud-against-banco-bhd\/"},"modified":"2026-06-25T21:07:56","modified_gmt":"2026-06-26T01:07:56","slug":"court-of-appeal-orders-the-release-of-defendants-accused-of-alleged-fraud-against-banco-bhd","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/uncategorized\/court-of-appeal-orders-the-release-of-defendants-accused-of-alleged-fraud-against-banco-bhd\/","title":{"rendered":"&#8220;Court of Appeal orders the release of defendants accused of alleged fraud against Banco BHD&#8221;"},"content":{"rendered":"&#8220;n<p class=\"wp-block-paragraph\"><strong>Santo Domingo.-<\/strong> 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 <a href=\"https:\/\/deultimominuto.com\/elecciones-colombia\/\" data-type=\"page\" data-id=\"679107\">Banco BHD,<\/a> after modifying the coercive measure that had been imposed on them.<\/p>n&#8221;\n\n&#8220;n<p class=\"wp-block-paragraph\">The decision benefits several of the defendants in the case, including Jefry Leonardo Cepeda N\u00fa\u00f1ez, identified as the alleged ringleader and a former employee of the banking entity, as well as 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, and Julio Antonio Garc\u00eda Fa\u00f1a.<\/p>n&#8221;\n\n&#8220;n<p class=\"wp-block-paragraph\">We recommend reading:<\/p>n&#8221;\n\n&#8220;n<p class=\"wp-block-paragraph\">With the modification of the measure, the defendants will continue the judicial process under new conditions established by the court.<\/p>n&#8221;\n\n&#8220;n<p class=\"wp-block-paragraph\">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.<\/p>n&#8221;","protected":false},"excerpt":{"rendered":"<p>&#8220;n 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&#8221; &#8220;n The decision benefits several of the defendants in [&hellip;]<\/p>\n","protected":false},"author":133559,"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-512389","post","type-post","status-publish","format-standard","category-uncategorized"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-29il","jetpack_featured_media_url":"","dum_api":{"author_name":"Preciosa Jimenez","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2026\/05\/cropped-WhatsApp-Image-2026-05-26-at-5.31.56-PM-96x96.jpeg","categories_name":["Uncategorized"],"featured_media_url":null},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/512389","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\/133559"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=512389"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/512389\/revisions"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=512389"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=512389"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=512389"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}