District Attorney for the National District, Yeni Berenice Reynoso, who is heading the prosecution in the case of the alleged fraud at the Banco Peravia, requested last night one year of preventive custody for those implicated in the case.
According to the Listin Diario, the judge of Permanent Attention of the National District, Jose Alejandro Vargas, heard the arguments and counter arguments of the defense lawyers and the prosecutors as the newspaper’s story deadline approached. Reynoso said that the accusation is supported by documents, testimonies and the presentation of a detailed and compelling case file with well formed criteria.
The District Attorney requested that the following individuals be placed in preventive custody: Nelson Serret Sugranez, Jorge Serret Sugranez, Yesenia Serret Aponte, Carlos Serret Sugranez, Paucides Morales, Nelson Cabral, Colonel Florentino de Jesus Acosta, Magdelen Serret Sugranez, Yomalys Fernandez and Maria Luisa Guzman.
Among the accusations are alleged fraudulent operations in current accounts, attempts at fraudulent capitalization, fraud for more than 954% of the credit cards issued, fraudulent operations through branch operations and fraudulent cash operations, among other alledged crimes. Last Monday, 22 June 2015, the District Attorney arrested eight persons involved in the alleged Banco Peravia fraud.
http://www.listindiario.com/la-republica/2015/06/25/377765/fiscala-del-dn-pide-prisin-por-fraude-bancario