{"id":29990,"date":"2025-02-19T10:35:43","date_gmt":"2025-02-19T14:35:43","guid":{"rendered":"https:\/\/solisinforma.com\/?p=29990"},"modified":"2025-02-19T10:35:43","modified_gmt":"2025-02-19T14:35:43","slug":"tribunal-san-juan-conoce-medida-coercion-a-directivos-foempresa-litigantes-irian-donde-yeni-berenice","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=29990","title":{"rendered":"Tribunal San Juan conoce medida coerci\u00f3n a directivos Foempresa; Litigantes ir\u00edan donde Yeni Berenice."},"content":{"rendered":"

\"\"<\/p>\n

San Juan. RD. –<\/strong> El Juzgado de la Instrucci\u00f3n del Distrito Judicial de San Juan de la Maguana, conoci\u00f3 este pasado lunes la solicitud de medidas de coerci\u00f3n en contra de miembros de la directiva entidad financiera Foempresa, a los cuales se les sigue un juicio en DEMANDA PENAL EN FALSEDAD INTELECTUAL por el caso de un supuesto pr\u00e9stamo tomado en nombre de los tambi\u00e9n directivos de Maguana Country Club (MCC), est\u00e1 \u00faltima puesta en garant\u00eda y presuntamente apropiada por la empresa en cuesti\u00f3n.<\/p>\n

Las trabas que est\u00e1 llevando a cabo este proceso judicial conforme el abogado de la parte acusadora, Dr. Franklin Zabala, detalla que al parecer buscan desesperar a los reclamantes que est\u00e1n procurando que se aclare este proceso en el cual se tom\u00f3 un supuesto pr\u00e9stamo a nombre y con la puesta en garant\u00eda de Maguana Country Club, por los mismos directivos de entonces que son los que de igual manera accionan detr\u00e1s de la empresa financiera.<\/p>\n

El juez a cargo avalorar\u00e1 dicha medida y el juicio pasar\u00e1 a la etapa de acusaci\u00f3n, y los reclamantes contin\u00faan solicitando al procurador fiscal de San Juan, el Dr. Adolfo Gustavo Feliz, por la designaci\u00f3n de un fiscal para el caso, ya que los \u00faltimos cinco se han inhibido, puesto que aducen que tienen alguna relaci\u00f3n de amistad o afinidad con los acusados.<\/p>\n

De la procuradur\u00eda de San Juan no decidir en un plazo razonable, los litigantes tocar\u00e1n las puertas del despacho de la procuradora adjunta, titular de la Direcci\u00f3n General de Persecuci\u00f3n del Ministerio P\u00fablico, Yeni Berenice<\/strong>\u00a0Reynoso,\u00a0para que esta asigne uno que pueda llevar el caso y no ponga peros ni excusas.<\/p>\n

Sobre el Caso.<\/strong><\/p>\n

Se recuerda que siendo directivos del Maguana Country Club y al mismo tiempo de FOEMPRESA, los Sres. Pedro A. Mateo y el Dr. Acosta Luciano y algunos miembros de la Junta Directiva del MCC, decidieron tomar un supuesto pr\u00e9stamo por la suma de RD$278 mil pesos, sin la debida aprobaci\u00f3n y autorizaci\u00f3n de la Asamblea Accionaria correspondiente, que es el \u00fanico organismo facultado por el Art\u00edculo 32 de los Estatutos de la referida entidad, para tales fines. Sin embargo, el supuesto desembolso fue realizado por FOEMPRESA mediante un cheque que no fue girado a nombre del MCC, y que nunca ingres\u00f3 a las cuentas de la referida entidad.<\/p>\n

Por. H\u00e9ctor Sol\u00eds.<\/span><\/h6>\n","protected":false},"excerpt":{"rendered":"

San Juan. RD. – El Juzgado de la Instrucci\u00f3n del Distrito Judicial de San Juan…<\/p>\n","protected":false},"author":2,"featured_media":29992,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_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,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[34,39],"tags":[17754,17753,15801,1502,11605,46],"class_list":["post-29990","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-locales","category-primeraplana","tag-demanda-penal","tag-falsedad-intelectual","tag-foempresa","tag-juicio","tag-maguana-country-club","tag-solis-informa"],"yoast_head":"\nTribunal San Juan conoce medida coerci\u00f3n a directivos Foempresa; Litigantes ir\u00edan donde Yeni Berenice. - Solis Informa<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/solisinforma.com\/?p=29990\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tribunal San Juan conoce medida coerci\u00f3n a directivos Foempresa; Litigantes ir\u00edan donde Yeni Berenice. - Solis Informa\" \/>\n<meta property=\"og:description\" content=\"San Juan. 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RD. - En estos momentos se encuentra bajo arresto Pablo Mateo, hijo del empresario Rodolfo Mateo y presidente de Foempresa en San Juan de al Maguana, en momentos donde se conoc\u00eda el juicio del caso Maguana Country Club y compartes, donde estos han sido demandados por varios empresarios\u2026","rel":"","context":"En \u00abLocales\u00bb","block_context":{"text":"Locales","link":"https:\/\/solisinforma.com\/?cat=34"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/07\/Pablo-Mateo-apresado.jpg?fit=1002%2C625&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/07\/Pablo-Mateo-apresado.jpg?fit=1002%2C625&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/07\/Pablo-Mateo-apresado.jpg?fit=1002%2C625&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/07\/Pablo-Mateo-apresado.jpg?fit=1002%2C625&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":30738,"url":"https:\/\/solisinforma.com\/?p=30738","url_meta":{"origin":29990,"position":2},"title":"Justicia de Barahona falla a favor de Maguana Country Club y condena a grupo tom\u00f3 pr\u00e9stamo para embargar inmueble","author":"Hector Solis","date":"28 de marzo de 2025","format":false,"excerpt":"La Corte igual condena al grupo a pagar de manera conjunta una indemnizaci\u00f3n de 1,000,000 de pesos a favor de Maguana Country Club. Barahona, RD. - La C\u00e1mara Civil Comercial y de Trabajo de la Corte de Apelaci\u00f3n del Departamento Judicial de Barahona, mediante sentencia 441-2025 n\u00fam. 08, anul\u00f3 el\u2026","rel":"","context":"En \u00abLocales\u00bb","block_context":{"text":"Locales","link":"https:\/\/solisinforma.com\/?cat=34"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/03\/Juicio-Foempresa-Maguana-Country-Club-2.jpg?fit=1200%2C676&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/03\/Juicio-Foempresa-Maguana-Country-Club-2.jpg?fit=1200%2C676&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/03\/Juicio-Foempresa-Maguana-Country-Club-2.jpg?fit=1200%2C676&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/03\/Juicio-Foempresa-Maguana-Country-Club-2.jpg?fit=1200%2C676&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/03\/Juicio-Foempresa-Maguana-Country-Club-2.jpg?fit=1200%2C676&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":16901,"url":"https:\/\/solisinforma.com\/?p=16901","url_meta":{"origin":29990,"position":3},"title":"Tribunal revoca adjudicaci\u00f3n de Maguana Country Club","author":"Hector Solis","date":"31 de diciembre de 2022","format":false,"excerpt":"San Juan de la Maguana.-La corte de apelaci\u00f3n del distrito judicial de San Juan de la Maguana revoc\u00f3 la adjudicaci\u00f3n del recreativo Maguana Contry Club que pretend\u00eda una parte de los socios. Estos porque dicha adjudicaci\u00f3n se habria hecho sin asamblea de socios, lo que tom\u00f3 en cuenta el Juez\u2026","rel":"","context":"En \u00abLocales\u00bb","block_context":{"text":"Locales","link":"https:\/\/solisinforma.com\/?cat=34"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/12\/Maguana-Country-Club-estafa-denuncia-oscar-Olanda.jpg?fit=1200%2C569&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/12\/Maguana-Country-Club-estafa-denuncia-oscar-Olanda.jpg?fit=1200%2C569&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/12\/Maguana-Country-Club-estafa-denuncia-oscar-Olanda.jpg?fit=1200%2C569&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/12\/Maguana-Country-Club-estafa-denuncia-oscar-Olanda.jpg?fit=1200%2C569&ssl=1&resize=700%2C400 2x, 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