{"id":50795,"date":"2026-06-26T06:44:40","date_gmt":"2026-06-26T06:44:40","guid":{"rendered":"https:\/\/acronoticias.com\/index.php\/2026\/06\/26\/corte-de-apelacion-dispone-libertad-para-imputados-en-presunto-fraude-contra-el-banco-bhd\/"},"modified":"2026-06-26T06:44:40","modified_gmt":"2026-06-26T06:44:40","slug":"corte-de-apelacion-dispone-libertad-para-imputados-en-presunto-fraude-contra-el-banco-bhd","status":"publish","type":"post","link":"https:\/\/acronoticias.com\/index.php\/2026\/06\/26\/corte-de-apelacion-dispone-libertad-para-imputados-en-presunto-fraude-contra-el-banco-bhd\/","title":{"rendered":"Corte de Apelaci\u00f3n dispone libertad para imputados en presunto fraude contra el Banco BHD"},"content":{"rendered":"<div data-td-block-uid=\"tdi_100\">\n<div class=\"tdb-block-inner td-fix-index\">\n<p class=\"wp-block-paragraph\"><strong>SANTO DOMINGO.<\/strong>\u2013 La Primera Sala Penal de la Corte de Apelaci\u00f3n del Distrito Nacional orden\u00f3 la libertad de diez personas imputadas por su presunta vinculaci\u00f3n en un fraude financiero cometido en perjuicio del Banco BHD, tras proceder con la modificaci\u00f3n de la medida de coerci\u00f3n que cumpl\u00edan de manera preventiva.<\/p>\n<p class=\"wp-block-paragraph\">La decisi\u00f3n judicial beneficia directamente a Jefry Leonardo Cepeda N\u00fa\u00f1ez, exempleado de la entidad bancaria y se\u00f1alado por el Ministerio P\u00fablico como el presunto cabecilla del esquema fraudulento. Asimismo, la variaci\u00f3n de la medida alcanza a los coimputados Francis Michael Laureano Marte, Juan Antonio Ure\u00f1a Geraldo, Kaury Miguel Lazala Brazob\u00e1n, Luis Miguel Garc\u00eda Pe\u00f1a, Pedro Andr\u00e9s Garc\u00eda P\u00e9rez, Luis Guillermo Garc\u00eda Fa\u00f1a, Elsa Sthefanya S\u00e1nchez Fern\u00e1ndez, Pedro Reynaldo Bello P\u00e9rez y Julio Antonio Garc\u00eda Fa\u00f1a.<\/p>\n<p class=\"wp-block-paragraph\">Con este dictamen, el grupo de encartados podr\u00e1 continuar el proceso penal bajo un r\u00e9gimen restrictivo menos severo, mientras el \u00f3rgano persecutor y las defensas t\u00e9cnicas avanzan hacia el conocimiento de las pr\u00f3ximas etapas procesales del litigio.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"SANTO DOMINGO.\u2013 La Primera Sala Penal de la Corte de Apelaci\u00f3n del&hellip;\n","protected":false},"author":1,"featured_media":50796,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-50795","post","type-post","status-publish","format-standard","has-post-thumbnail","category-nacionales"],"_links":{"self":[{"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/50795","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/comments?post=50795"}],"version-history":[{"count":0,"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/posts\/50795\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/media\/50796"}],"wp:attachment":[{"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/media?parent=50795"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/categories?post=50795"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acronoticias.com\/index.php\/wp-json\/wp\/v2\/tags?post=50795"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}