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They impose financial guarantee of RD$ 11 million pair of husbands for fraud
posted on: Dec 7 2011 9:28 by RDugey. Viewed 12 times.
El alternate judge of the first the magistrate of the National District, imposed a financial guarantee of 11 million pesos as a measure of coercion, a pair of husbands accused of defrauding a woman and her son with 15.
9 million pesos.
Bernardo Copling Garcia, magistrate ordered that Félix Antonio Herrera Avila and his wife Nery de los Santos Angeles Grullón Reyes paid in the form of contract bail to obtain his freedom.
Avila Herrera has to pay 8 million pesos and the Madam Grullón Kings will pay 3 billion pesos.
Public the Ministry had asked the tribunal are you imposing to the accused, detention as a measure of coercion, request joined the defence that the complainant
Lawyers for the woman who alleges was cheated, doctors Jhonny Rodriguez and Luis Hernández conception criticized the decision of the judge, who also claimed the imposition of a u000a"provisional judicial mortgage" to an area of about 25 thousand square meters with defendants in Miches, request which was not received by the Court
the Prosecutor Nancy Abreu requested the imposition of pre-trial detention as a measure of coercion to Avila Herrera, while Grullón Reyes as co-imputada contained in the dossier, he asked a financial guarantee 5 million pesos in contract, impediment of departure and regular reporting.
Herrera Avila and his wife Grullón Kings are accused of defrauding with 15.9 million pesos to traders Narcisa Mercedes Mirabal ten and his son Edward Ramos Mirabal, through a financial.
the pair of husbands would have convinced Mirabal ten and Ramos Mirabal to withdraw money from a banking institution and lay it in NDG business, where will receive greater performance.
According to the investigations carried out by the prosecution, u000aHerrera Ávila used fraudulent dealings, and maneuvers to convince Mirabal ten to investments and certificates of deposits in a Bank were to do so in financial Submodes business, owned by your spouse.
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