{"id":51913,"date":"2025-09-06T17:04:56","date_gmt":"2025-09-06T21:04:56","guid":{"rendered":"https:\/\/solisinforma.com\/?p=51913"},"modified":"2025-09-06T17:26:09","modified_gmt":"2025-09-06T21:26:09","slug":"hallanan-en-san-juan-y-san-pedro-de-macoris-a-estructura-criminal-estafan-banco-por-rd11-1-millones","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=51913","title":{"rendered":"Allanan en San Juan y San Pedro de Macoris a estructura criminal, estafan banco por RD$11.1 millones"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-51915\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/Estafadores-delito-bancario.jpg?resize=640%2C360&#038;ssl=1\" alt=\"\" width=\"640\" height=\"360\" srcset=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/Estafadores-delito-bancario.jpg?resize=1280%2C720&amp;ssl=1 1280w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/Estafadores-delito-bancario.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/Estafadores-delito-bancario.jpg?resize=1536%2C864&amp;ssl=1 1536w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/Estafadores-delito-bancario.jpg?resize=1024%2C576&amp;ssl=1 1024w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/09\/Estafadores-delito-bancario.jpg?w=1920&amp;ssl=1 1920w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/p>\n<p>Una\u00a0<strong>estructura criminal<\/strong>\u00a0vulner\u00f3 la red digital y financiera de una entidad bancaria y logr\u00f3\u00a0<strong>estafar<\/strong>\u00a0la suma de\u00a0<strong>once millones\u00a0<\/strong>ciento treinta y un mil doscientos pesos dominicanos (RD$11,131,200.00), seg\u00fan las investigaciones del Ministerio P\u00fablico.<\/p>\n<p>El grupo oper\u00f3 entre el 1 de junio de 2024 y el 14 de mayo de 2025, conformado por varios individuos, de los cuales\u00a0<strong>algunos a\u00fan permanecen pr\u00f3fugos.<\/strong><\/p>\n<p>Por este caso fueron arrestados\u00a0<strong>Cristina Evelyn Peguero S\u00e1nchez y Darwin Emmanuel Jacobo<\/strong>\u00a0la madrugada del martes 2 de septiembre, durante un operativo de la Direcci\u00f3n Nacional de Investigaci\u00f3n de\u00a0<strong>Delitos Financieros<\/strong>, adscrita a la Direcci\u00f3n General de Persecuci\u00f3n del Ministerio P\u00fablico.<\/p>\n<p>El procedimiento incluy\u00f3\u00a0<strong>cuatro allanamientos simult\u00e1neos<\/strong> en distintos sectores de las provincias San Pedro de Macor\u00eds y San Juan, establece un comunicado del Ministerio P\u00fablico difundido este s\u00e1bado.<\/p>\n<p>Las acciones estuvieron encabezadas por las fiscales Lewina Tav\u00e1rez Gil, responsable interina de la Direcci\u00f3n Nacional de Investigaci\u00f3n de\u00a0<strong>Delitos Financieros<\/strong>, y Margaret Cabrera Morillo, con el apoyo de agentes de la Direcci\u00f3n Central de Inteligencia (Dintel) de la\u00a0<strong>Polic\u00eda Nacional<\/strong>.<\/p>\n<h2>Audiencia este domingo<\/h2>\n<p>Tras los apresamientos, el Ministerio P\u00fablico solicit\u00f3 a un tribunal del Distrito Nacional la imposici\u00f3n de<strong>\u00a0prisi\u00f3n preventiva<\/strong>\u00a0como medida de coerci\u00f3n.<\/p>\n<p>La jueza F\u00e1tima Veloz Su\u00e1rez, titular del D\u00e9cimo Juzgado de la Instrucci\u00f3n,\u00a0<strong>aplaz\u00f3 la audiencia para este domingo<\/strong>, 7 de septiembre de 2025, a fin de permitir que las defensas de los imputados presenten presupuestos de arraigo.<\/p>\n<p>Los procesados enfrentan cargos por violaciones a los art\u00edculos 265 y 266 del C\u00f3digo Penal Dominicano, los art\u00edculos 14 y 15 de la Ley 53-07 sobre\u00a0<strong>Cr\u00edmenes y Delitos de Alta Tecnolog\u00eda<\/strong>, as\u00ed como a la Ley 155-17 contra el Lavado de Activos y el Financiamiento del Terrorismo.<\/p>\n<p>El \u00f3rgano persecutor sostiene que se trata de una\u00a0<strong>red criminal altamente estructurada<\/strong>\u00a0y considera la prisi\u00f3n preventiva una medida necesaria para garantizar la correcta continuaci\u00f3n del proceso, salvaguardar la investigaci\u00f3n y asegurar la comparecencia de los acusados, mientras las pesquisas siguen en curso.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Una\u00a0estructura criminal\u00a0vulner\u00f3 la red digital y financiera de una entidad bancaria y logr\u00f3\u00a0estafar\u00a0la suma de\u00a0once&#8230;<\/p>\n","protected":false},"author":2,"featured_media":51915,"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":[8,39],"tags":[11405,19430,2905,19429,19428,29],"class_list":["post-51913","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-11-millones","tag-entidad-bancaria","tag-estafa","tag-estructura-criminal","tag-hallanamiento","tag-sanjuan"],"yoast_head":"<!-- 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