{"id":21820,"date":"2025-07-17T23:03:40","date_gmt":"2025-07-17T23:03:40","guid":{"rendered":"https:\/\/lacaracola.com.do\/?p=21820"},"modified":"2025-07-17T23:03:40","modified_gmt":"2025-07-17T23:03:40","slug":"ministerio-publico-acusa-red-por-fraude-de-rd124-millones-mediante-falsas-inversiones","status":"publish","type":"post","link":"https:\/\/lacaracola.com.do\/?p=21820","title":{"rendered":"Ministerio P\u00fablico acusa red por fraude de RD$124 millones mediante falsas inversiones"},"content":{"rendered":"<p>Santo Domingo. \u2013 La Direcci\u00f3n Nacional de Investigaci\u00f3n de Delitos Financieros del Ministerio P\u00fablico present\u00f3 acusaci\u00f3n formal por ante la Coordinaci\u00f3n de los Juzgados de la Instrucci\u00f3n del Distrito Nacional en contra de los miembros de una organizaci\u00f3n delictiva que cometi\u00f3 estafa por m\u00e1s de 124 millones de pesos al captar fondos del p\u00fablico bajo falsas promesas de inversi\u00f3n rentable y segura.<\/p>\n<p>Los acusados son Gabriel Emilio C\u00e1ceres Araujo y Kristie Marie Cabral Romero y compartes, quienes cometieron los hechos a trav\u00e9s de la sociedad comercial Pipschasers Capital, S.R.L. entidad que utilizaron como fachada para dar apariencia de legalidad a sus operaciones.<\/p>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-6270613475191309\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_1_host\"><iframe loading=\"lazy\" id=\"aswift_1\" tabindex=\"0\" title=\"Advertisement\" src=\"https:\/\/googleads.g.doubleclick.net\/pagead\/ads?gdpr=0&amp;client=ca-pub-6270613475191309&amp;output=html&amp;h=280&amp;adk=892446321&amp;adf=2130190398&amp;pi=t.aa~a.2432501235~i.1~rp.4&amp;w=712&amp;abgtt=6&amp;fwrn=4&amp;fwrnh=100&amp;lmt=1752793162&amp;num_ads=1&amp;rafmt=1&amp;armr=3&amp;sem=mc&amp;pwprc=1628409232&amp;ad_type=text_image&amp;format=712x280&amp;url=https%3A%2F%2F7dias.com.do%2F2025%2F07%2F17%2Fministerio-publico-acusa-red-por-fraude-de-rd124-millones-mediante-falsas-inversiones%2F&amp;fwr=0&amp;pra=3&amp;rh=178&amp;rw=711&amp;rpe=1&amp;resp_fmts=3&amp;wgl=1&amp;fa=27&amp;uach=WyJXaW5kb3dzIiwiMTkuMC4wIiwieDg2IiwiIiwiMTM4LjAuNzIwNC4xMDEiLG51bGwsMCxudWxsLCI2NCIsW1siTm90KUE7QnJhbmQiLCI4LjAuMC4wIl0sWyJDaHJvbWl1bSIsIjEzOC4wLjcyMDQuMTAxIl0sWyJHb29nbGUgQ2hyb21lIiwiMTM4LjAuNzIwNC4xMDEiXV0sMF0.&amp;dt=1752793162245&amp;bpp=1&amp;bdt=819&amp;idt=-M&amp;shv=r20250716&amp;mjsv=m202507150101&amp;ptt=9&amp;saldr=aa&amp;abxe=1&amp;cookie=ID%3D7508a7c2d59fc397%3AT%3D1749161751%3ART%3D1752793293%3AS%3DALNI_MYhchThXXMTjSe_2-S2EqLz8psZQg&amp;eo_id_str=ID%3D61637c94960648be%3AT%3D1749161751%3ART%3D1752793293%3AS%3DAA-AfjbfcdE41doTq6TRvErDlHo7&amp;prev_fmts=0x0&amp;nras=2&amp;correlator=5425482391385&amp;frm=20&amp;pv=1&amp;u_tz=-240&amp;u_his=11&amp;u_h=1440&amp;u_w=2560&amp;u_ah=1392&amp;u_aw=2560&amp;u_cd=24&amp;u_sd=1.5&amp;dmc=8&amp;adx=710&amp;ady=1625&amp;biw=2531&amp;bih=1196&amp;scr_x=0&amp;scr_y=0&amp;eid=31093272%2C31093425%2C42531705%2C95362655%2C95365880%2C95366025%2C95366350%2C95359266%2C95366365&amp;oid=2&amp;pvsid=8041346547904493&amp;tmod=359996300&amp;uas=0&amp;nvt=1&amp;ref=https%3A%2F%2F7dias.com.do%2F&amp;fc=1408&amp;brdim=0%2C68%2C0%2C68%2C2560%2C0%2C2560%2C1324%2C2546%2C1196&amp;vis=1&amp;rsz=%7C%7Cs%7C&amp;abl=NS&amp;fu=128&amp;bc=31&amp;bz=1.01&amp;td=1&amp;tdf=2&amp;psd=W251bGwsbnVsbCxudWxsLDNd&amp;nt=1&amp;ifi=2&amp;uci=a!2&amp;btvi=1&amp;fsb=1&amp;dtd=133\" name=\"aswift_1\" width=\"712\" height=\"0\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" sandbox=\"allow-forms allow-popups allow-popups-to-escape-sandbox allow-same-origin allow-scripts allow-top-navigation-by-user-activation\" data-google-container-id=\"a!2\" aria-label=\"Advertisement\" data-google-query-id=\"CLni2_P_xI4DFUSH7gEd9k8Ktg\" data-load-complete=\"true\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<p><\/ins><\/div>\n<p>La acusaci\u00f3n, presentada por la procuradora fiscal Lewina Tav\u00e1rez Gil, titular interina de la Direcci\u00f3n Nacional de Investigaci\u00f3n de Delitos Financieros del Ministerio P\u00fablico, cuenta con m\u00e1s de 276 elementos probatorios, entre estos pruebas documentales, testimoniales y periciales, recolectados conforme a los principios de legalidad y debido proceso.<\/p>\n<p>Los procesados se identificaban ante las v\u00edctimas como corredores de bolsa y\/o representantes de fondos de inversi\u00f3n, y en base a dicha representaci\u00f3n fraudulenta, lograron captar recursos econ\u00f3micos por un monto aproximado de ciento veinticuatro millones quinientos setenta y cinco mil setecientos pesos dominicanos (RD$124,575,700), en perjuicio de 192 v\u00edctimas y el Estado dominicano.<\/p>\n<p>Como parte del esquema fraudulento ejecutado por los acusados, los contratos suscritos con las v\u00edctimas omit\u00edan deliberadamente especificaciones claras y veraces respecto al destino y uso final de los fondos captados, lo cual constituye una maniobra dolosa orientada a inducir a error.<\/p>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-6270613475191309\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_2_host\"><iframe loading=\"lazy\" id=\"aswift_2\" tabindex=\"0\" title=\"Advertisement\" src=\"https:\/\/googleads.g.doubleclick.net\/pagead\/ads?gdpr=0&amp;client=ca-pub-6270613475191309&amp;output=html&amp;h=280&amp;adk=892446321&amp;adf=1403167657&amp;pi=t.aa~a.2432501235~i.4~rp.4&amp;w=712&amp;abgtt=6&amp;fwrn=4&amp;fwrnh=100&amp;lmt=1752793162&amp;num_ads=1&amp;rafmt=1&amp;armr=3&amp;sem=mc&amp;pwprc=1628409232&amp;ad_type=text_image&amp;format=712x280&amp;url=https%3A%2F%2F7dias.com.do%2F2025%2F07%2F17%2Fministerio-publico-acusa-red-por-fraude-de-rd124-millones-mediante-falsas-inversiones%2F&amp;fwr=0&amp;pra=3&amp;rh=178&amp;rw=711&amp;rpe=1&amp;resp_fmts=3&amp;wgl=1&amp;fa=27&amp;uach=WyJXaW5kb3dzIiwiMTkuMC4wIiwieDg2IiwiIiwiMTM4LjAuNzIwNC4xMDEiLG51bGwsMCxudWxsLCI2NCIsW1siTm90KUE7QnJhbmQiLCI4LjAuMC4wIl0sWyJDaHJvbWl1bSIsIjEzOC4wLjcyMDQuMTAxIl0sWyJHb29nbGUgQ2hyb21lIiwiMTM4LjAuNzIwNC4xMDEiXV0sMF0.&amp;dt=1752793162245&amp;bpp=1&amp;bdt=819&amp;idt=-M&amp;shv=r20250716&amp;mjsv=m202507150101&amp;ptt=9&amp;saldr=aa&amp;abxe=1&amp;cookie=ID%3D7508a7c2d59fc397%3AT%3D1749161751%3ART%3D1752793293%3AS%3DALNI_MYhchThXXMTjSe_2-S2EqLz8psZQg&amp;eo_id_str=ID%3D61637c94960648be%3AT%3D1749161751%3ART%3D1752793293%3AS%3DAA-AfjbfcdE41doTq6TRvErDlHo7&amp;prev_fmts=0x0%2C712x280&amp;nras=3&amp;correlator=5425482391385&amp;frm=20&amp;pv=1&amp;u_tz=-240&amp;u_his=11&amp;u_h=1440&amp;u_w=2560&amp;u_ah=1392&amp;u_aw=2560&amp;u_cd=24&amp;u_sd=1.5&amp;dmc=8&amp;adx=710&amp;ady=2326&amp;biw=2531&amp;bih=1196&amp;scr_x=0&amp;scr_y=0&amp;eid=31093272%2C31093425%2C42531705%2C95362655%2C95365880%2C95366025%2C95366350%2C95359266%2C95366365&amp;oid=2&amp;pvsid=8041346547904493&amp;tmod=359996300&amp;uas=0&amp;nvt=1&amp;ref=https%3A%2F%2F7dias.com.do%2F&amp;fc=1408&amp;brdim=0%2C68%2C0%2C68%2C2560%2C0%2C2560%2C1324%2C2546%2C1196&amp;vis=1&amp;rsz=%7C%7Cs%7C&amp;abl=NS&amp;cms=2&amp;fu=128&amp;bc=31&amp;bz=1.01&amp;td=1&amp;tdf=2&amp;psd=W251bGwsbnVsbCxudWxsLDNd&amp;nt=1&amp;ifi=3&amp;uci=a!3&amp;btvi=2&amp;fsb=1&amp;dtd=133\" name=\"aswift_2\" width=\"712\" height=\"0\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" sandbox=\"allow-forms allow-popups allow-popups-to-escape-sandbox allow-same-origin allow-scripts allow-top-navigation-by-user-activation\" data-google-container-id=\"a!3\" aria-label=\"Advertisement\" data-google-query-id=\"CJuo2vP_xI4DFaqH7gEdb54hfg\" data-load-complete=\"true\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<p><\/ins><\/div>\n<p>Asimismo, se pudo constatar que los acusados realizaron m\u00faltiples transferencias entre cuentas bancarias a su nombre o bajo su control, configurando un patr\u00f3n t\u00edpico de circuitaje financiero para dificultar su trazabilidad, destin\u00e1ndolos finalmente a fines personales, en perjuicio patrimonial de las v\u00edctimas.<\/p>\n<p>C\u00e1ceres se encuentra guardando prisi\u00f3n en el Centro de Correcci\u00f3n y Rehabilitaci\u00f3n Najayo Hombres, en la provincia San Crist\u00f3bal, mientras que Cabral Romero se encuentra con las medidas de coerci\u00f3n de garant\u00eda econ\u00f3mica, presentaci\u00f3n peri\u00f3dicamente y prohibici\u00f3n de salida del pa\u00eds.<\/p>\n<p>El \u00f3rgano persecutor indic\u00f3 que por un caso similar de acci\u00f3n privada C\u00e1ceres Araujo y Cabral Romero tambi\u00e9n fueron condenados el pasado a\u00f1o.<\/p>\n<div class=\"google-auto-placed ap_container\"><ins class=\"adsbygoogle adsbygoogle-noablate\" data-ad-format=\"auto\" data-ad-client=\"ca-pub-6270613475191309\" data-adsbygoogle-status=\"done\" data-ad-status=\"unfilled\"><\/p>\n<div id=\"aswift_3_host\"><iframe loading=\"lazy\" id=\"aswift_3\" tabindex=\"0\" title=\"Advertisement\" src=\"https:\/\/googleads.g.doubleclick.net\/pagead\/ads?gdpr=0&amp;client=ca-pub-6270613475191309&amp;output=html&amp;h=280&amp;adk=892446321&amp;adf=1909006367&amp;pi=t.aa~a.2432501235~i.7~rp.4&amp;w=712&amp;abgtt=6&amp;fwrn=4&amp;fwrnh=100&amp;lmt=1752793162&amp;num_ads=1&amp;rafmt=1&amp;armr=3&amp;sem=mc&amp;pwprc=1628409232&amp;ad_type=text_image&amp;format=712x280&amp;url=https%3A%2F%2F7dias.com.do%2F2025%2F07%2F17%2Fministerio-publico-acusa-red-por-fraude-de-rd124-millones-mediante-falsas-inversiones%2F&amp;fwr=0&amp;pra=3&amp;rh=178&amp;rw=711&amp;rpe=1&amp;resp_fmts=3&amp;wgl=1&amp;fa=27&amp;uach=WyJXaW5kb3dzIiwiMTkuMC4wIiwieDg2IiwiIiwiMTM4LjAuNzIwNC4xMDEiLG51bGwsMCxudWxsLCI2NCIsW1siTm90KUE7QnJhbmQiLCI4LjAuMC4wIl0sWyJDaHJvbWl1bSIsIjEzOC4wLjcyMDQuMTAxIl0sWyJHb29nbGUgQ2hyb21lIiwiMTM4LjAuNzIwNC4xMDEiXV0sMF0.&amp;dt=1752793162245&amp;bpp=1&amp;bdt=820&amp;idt=-M&amp;shv=r20250716&amp;mjsv=m202507150101&amp;ptt=9&amp;saldr=aa&amp;abxe=1&amp;cookie=ID%3D7508a7c2d59fc397%3AT%3D1749161751%3ART%3D1752793293%3AS%3DALNI_MYhchThXXMTjSe_2-S2EqLz8psZQg&amp;eo_id_str=ID%3D61637c94960648be%3AT%3D1749161751%3ART%3D1752793293%3AS%3DAA-AfjbfcdE41doTq6TRvErDlHo7&amp;prev_fmts=0x0%2C712x280%2C712x280&amp;nras=4&amp;correlator=5425482391385&amp;frm=20&amp;pv=1&amp;u_tz=-240&amp;u_his=11&amp;u_h=1440&amp;u_w=2560&amp;u_ah=1392&amp;u_aw=2560&amp;u_cd=24&amp;u_sd=1.5&amp;dmc=8&amp;adx=710&amp;ady=2946&amp;biw=2531&amp;bih=1196&amp;scr_x=0&amp;scr_y=0&amp;eid=31093272%2C31093425%2C42531705%2C95362655%2C95365880%2C95366025%2C95366350%2C95359266%2C95366365&amp;oid=2&amp;pvsid=8041346547904493&amp;tmod=359996300&amp;uas=0&amp;nvt=1&amp;ref=https%3A%2F%2F7dias.com.do%2F&amp;fc=1408&amp;brdim=0%2C68%2C0%2C68%2C2560%2C0%2C2560%2C1324%2C2546%2C1196&amp;vis=1&amp;rsz=%7C%7Cs%7C&amp;abl=NS&amp;fu=128&amp;bc=31&amp;bz=1.01&amp;td=1&amp;tdf=2&amp;psd=W251bGwsbnVsbCxudWxsLDNd&amp;nt=1&amp;ifi=4&amp;uci=a!4&amp;btvi=3&amp;fsb=1&amp;dtd=134\" name=\"aswift_3\" width=\"712\" height=\"0\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" sandbox=\"allow-forms allow-popups allow-popups-to-escape-sandbox allow-same-origin allow-scripts allow-top-navigation-by-user-activation\" data-google-container-id=\"a!4\" aria-label=\"Advertisement\" data-google-query-id=\"CJbX2_P_xI4DFUY0RAgdr2Yy_Q\" data-load-complete=\"true\" data-mce-fragment=\"1\"><\/iframe><\/div>\n<p><\/ins><\/div>\n<p>El Ministerio P\u00fablico destaca en un comunicado que la acusaci\u00f3n est\u00e1 sustentada con elementos de prueba que vinculan de manera individualizada a los procesados con los hechos investigados.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Santo Domingo. \u2013 La Direcci\u00f3n Nacional de Investigaci\u00f3n de Delitos Financieros del Ministerio P\u00fablico present\u00f3 acusaci\u00f3n formal por ante la Coordinaci\u00f3n de los Juzgados de la Instrucci\u00f3n del Distrito Nacional en contra de los miembros de una organizaci\u00f3n delictiva que cometi\u00f3 estafa por m\u00e1s de 124 millones de pesos al captar fondos del p\u00fablico bajo [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":21821,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-21820","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"_links":{"self":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts\/21820","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=21820"}],"version-history":[{"count":1,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts\/21820\/revisions"}],"predecessor-version":[{"id":21822,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/posts\/21820\/revisions\/21822"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=\/wp\/v2\/media\/21821"}],"wp:attachment":[{"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=21820"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=21820"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lacaracola.com.do\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=21820"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}