{"id":57439,"date":"2026-07-09T06:48:00","date_gmt":"2026-07-09T10:48:00","guid":{"rendered":"https:\/\/solisinforma.com\/?p=57439"},"modified":"2026-07-09T06:48:00","modified_gmt":"2026-07-09T10:48:00","slug":"la-estafa-del-falso-comprobante-asi-enganaron-a-comerciante-con-mas-de-rd1-millon-en-santo-domingo","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=57439","title":{"rendered":"La estafa del falso comprobante: as\u00ed enga\u00f1aron a comerciante con m\u00e1s de RD$1 mill\u00f3n en Santo Domingo"},"content":{"rendered":"<div class=\"subtitle text-xl mb-4\">\n<ul>\n<li class=\"flex mb-2\"><strong><strong>Los detenidos utilizaron falsos comprobantes de transferencias para obtener la mercanc\u00eda.\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-57440\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/07\/Estafadores-apresados.jpg?resize=640%2C360&#038;ssl=1\" alt=\"\" width=\"640\" height=\"360\" srcset=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/07\/Estafadores-apresados.jpg?w=1199&amp;ssl=1 1199w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/07\/Estafadores-apresados.jpg?resize=768%2C432&amp;ssl=1 768w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2026\/07\/Estafadores-apresados.jpg?resize=1024%2C576&amp;ssl=1 1024w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><br \/>\n<\/strong><\/strong>Lo que parec\u00eda ser una\u00a0<strong>venta normal<\/strong>\u00a0de\u00a0<strong>mercanc\u00eda<\/strong>\u00a0termin\u00f3 convirti\u00e9ndose en una\u00a0<strong>estafa<\/strong>\u00a0de\u00a0<strong>m\u00e1s de un mill\u00f3n<\/strong>\u00a0de pesos para el propietario de una tienda de importaci\u00f3n en el sector\u00a0<strong>Villa Mar\u00eda<\/strong>, en el Distrito Nacional. Tras recibir supuestos comprobantes de transferencias bancarias, el comerciante entreg\u00f3 21 sacos de ropa, sin saber que los dep\u00f3sitos correspond\u00edan a cheques sin fondos.<\/p>\n<p>La\u00a0<strong>Polic\u00eda Nacional<\/strong>\u00a0inform\u00f3 este mi\u00e9rcoles que apres\u00f3 a\u00a0<strong>tres hombres<\/strong>\u00a0acusados de participar en el fraude y recuper\u00f3 la mayor parte de la\u00a0<strong>mercanc\u00eda<\/strong>\u00a0obtenida de manera il\u00edcita, valorada en\u00a0<strong>m\u00e1s de un mill\u00f3n<\/strong>\u00a0de pesos.<\/p>\n<p>Los detenidos fueron identificados como\u00a0<strong>Peterson Ambioris<\/strong>\u00a0(a) \u00abPiter\u00bb, de 28 a\u00f1os;\u00a0<strong>Peter Leonardo Mackay Villanueva<\/strong>\u00a0(a) \u00abJunior\u00bb, de 28; y\u00a0<strong>Davis Joansse Rojas<\/strong> (a) \u00abEl Peje\u00bb, de 39.<img loading=\"lazy\" decoding=\"async\" style=\"text-align: center;\" src=\"https:\/\/resources.diariolibre.com\/images\/expand.svg\" alt=\"Expandir imagen\" width=\"20\" height=\"20\" \/><\/p>\n<h6 class=\"inline-block\" style=\"text-align: center;\"><picture><img data-recalc-dims=\"1\" decoding=\"async\" class=\"mx-auto\" src=\"https:\/\/i0.wp.com\/resources.diariolibre.com\/images\/2026\/07\/08\/whatsapp-image-2026-07-08-at-31021-pm-db0fb067.jpeg?fit=640%2C350&#038;ssl=1\" alt=\"Infograf\u00eda\" width=\"640\" height=\"350\" \/><\/picture>Mercanc\u00eda ocupada por la Polic\u00eda Nacional.\u00a0(<strong>FUENTE EXTERNA<\/strong>)<\/h6>\n<p>De acuerdo con la instituci\u00f3n, la investigaci\u00f3n se inici\u00f3 tras la\u00a0<strong>denuncia<\/strong>\u00a0presentada por el comerciante, quien entreg\u00f3 la\u00a0<strong>mercanc\u00eda<\/strong>\u00a0luego de recibir comprobantes de dep\u00f3sitos por\u00a0<strong>666,420<\/strong>\u00a0y\u00a0<strong>413,400 pesos<\/strong>. Sin embargo, posteriormente las entidades bancarias rechazaron las transacciones al determinar que se trataba de cheques sin fondos.<\/p>\n<h2>Investigaci\u00f3n y recuperaci\u00f3n<\/h2>\n<p>La Polic\u00eda explic\u00f3 que, mediante el an\u00e1lisis de\u00a0<strong>c\u00e1maras de vigilancia<\/strong>\u00a0y labores de inteligencia realizadas por la\u00a0<strong>Divisi\u00f3n de Investigaciones<\/strong>\u00a0de Delitos contra la Propiedad del\u00a0<strong>Dicrim<\/strong>, fue posible identificar y arrestar a los presuntos responsables.<\/p>\n<p>Durante los\u00a0<strong>interrogatorios<\/strong>, los imputados admitieron haber vendido la\u00a0<strong>mercanc\u00eda<\/strong>\u00a0en un\u00a0<strong>establecimiento comercial<\/strong>\u00a0de\u00a0<strong>Nagua<\/strong>, provincia Mar\u00eda Trinidad S\u00e1nchez.<\/p>\n<p>Como resultado del seguimiento al caso, los agentes recuperaron de manera voluntaria\u00a0<strong>343 paquetes<\/strong>\u00a0de ropa en ese establecimiento.<\/p>\n<h2>Contin\u00faan las\u00a0<strong>investigaciones.<\/strong><\/h2>\n<p>La instituci\u00f3n inform\u00f3, adem\u00e1s, que las\u00a0<strong>investigaciones<\/strong>\u00a0permitieron identificar al presunto autor de la\u00a0<strong>transferencia fraudulenta<\/strong>\u00a0utilizada para cometer la\u00a0<strong>estafa<\/strong>, por lo que contin\u00faan las diligencias para localizarlo.<\/p>\n<p>Los tres detenidos, junto con las evidencias recuperadas, fueron puestos a disposici\u00f3n del\u00a0<strong>Ministerio P\u00fablico<\/strong>\u00a0para los fines legales correspondientes.<\/li>\n<\/ul>\n<\/div>\n<div class=\"border-b-2 pb-3 byline text-lg\">\n<address class=\"author not-italic inline mr-2 block\" data-mrf-recirculation=\"Autor\">\u00a0<\/address>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Los detenidos utilizaron falsos comprobantes de transferencias para obtener la mercanc\u00eda. Lo que parec\u00eda ser&#8230;<\/p>\n","protected":false},"author":2,"featured_media":57440,"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":[15079,22106,2905,22108,10145,22107,2506,619,46],"class_list":["post-57439","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-comerciante","tag-comprobantes-falsos","tag-estafa","tag-falso-comprobante","tag-mercancias","tag-rd-1-millon","tag-ropas","tag-santo-domingo","tag-solis-informa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La estafa del falso comprobante: as\u00ed enga\u00f1aron a comerciante con m\u00e1s de RD$1 mill\u00f3n en Santo Domingo - 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=57439\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La estafa del falso comprobante: as\u00ed enga\u00f1aron a comerciante con m\u00e1s de RD$1 mill\u00f3n en Santo Domingo - Solis Informa\" \/>\n<meta property=\"og:description\" content=\"Los detenidos utilizaron falsos comprobantes de transferencias para obtener la mercanc\u00eda. 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