Así operaba el líder de fraude de RD$200 millones al banco BHD

The judge of the Permanent Attention Court of the National District ordered the consolidation of the case files involving nine of the ten individuals implicated in a multi-million dollar fraud exceeding RD$200 million, perpetrated against a financial institution. https://listindiario.com/la-republica... You might also be interested in these videos: Anastacio Peguero: He was trapped for 13 hours under the Jet Set wreckage and has been mourning his daughter for two months    • Anastacio Peguero: Duró 13 horas bajo esco...   Aracelis: Three daughters and a granddaughter remember her with sorrow after the Jet Set tragedy    • Aracelis: Tres hijas y una nieta la recuer...   Antonio Espaillat and his sister transferred to prison in the Jet Set case https://youtube.com/live/6ebj2K5t0Xo Trujillo's last day: this was the final journey of the "Generalissimo" to his death    • El último día de Trujillo: así fue el tray...   Antonio Espaillat questioned at the Attorney General's Office in the Jet Set case https://youtube.com/live/8sNnyJnhg-g More news at https://listindiario.com/ Subscribe to the channel https://bit.ly/335qMys Follow us Twitter   / listindiario   Facebook   / listindiario   Instagram   / listindiario