According to a press release issued by the National District Prosecution Service, the Central Bank and the Superintendence of Banks have issued a civil action against the executives of the bankrupt Peravia Bank and other members of a criminal network that defrauded hundreds of people.
The Superintendence of Banks and the Central Bank issued the writ against 17 people who they accuse of violating article 80 of the Monetary and Financial Law 183-02, forging signatures, falsifying documents, criminal association, abuse of trust and fraud, as well as money laundering.
Chief prosecutor, Yeni Berenice Reynoso met with the members of the Central Bank and the Superintendence of Banks as well as lawyers Miguel Pereyra, Carlos Salcedo, Francisco Alvarez, Tomas Hernandez, Jose Lorenzo Fermin, Manuel Pena Conce, Gregorio Garcia Villavillar and Michel Camacho.
The investigation by the prosecutors has established that Peravia Bank engaged in fraud in its accounting and capitalization and also with more than 95% of its credit cards.
In addition deposits were managed fraudulently and there was identity theft and other evidence of organized crime.
http://www.diariolibre.com/noticias/2015/05/18/i1153721_autoridad-monetaria-financiera-deposita-querella-contra-ejecutivos-del-banco-peravia.html