US EditionThe Mp Is Seeking 20 Years in Prison and the Confiscation of a Lamborghini From Jairo González, Accused of Mega-Fraud.
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The Dominican Republic.–After presenting its conclusions in the trial followed against Jairo Joel González Durán and sharing, the Public Prosecutor's Office requested sentences of up to 20 years in prison against the defendants, accused of committing fraud for amounts up to more than US$15 million and more than 34 million pesos, as well as more than 3 million in cryptocurrencies.(Continue reading...) La entrada Request a sentence of up to 20 yea…
The Public Ministry requested this Friday sentences of up to 20 years in prison against Jairo Joel González Durán and several defendants, accused of committing a scam that affected more than 400 people, for economic amounts exceeding 15.8 million dollars, 34.2 million pesos and 3.3 million dollars in USDT (Tether) cryptocurrencies. During the hearing before the Third Collegiate Court of the National District, the accusing body presented its conc…
After presenting their findings in the trial followed against Jairo Joel González Durán and sharing, the Public Prosecutor's Office requested sentences of up to 20 years in prison against the defendants, accused of committing fraud for amounts of more than US$15 million and more than 34 million pesos, as well as more than 3 million cryptocurrencies.
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