US EditionThree Individuals Implicated in Multi-Million-Dollar Fraud Involving the "Golden Paradise" Project Have Been Subjected to Coercive Measures.
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The Puerto Plata Court of Instruction imposed the payment of a financial guarantee of one million pesos, periodic presentation and prohibition of leaving the country against three people accused of fraud, use of false documents and association of criminals to the detriment of investors of the housing project "Paraíso Dorado". The coercive measure weighs against Jesús Aldea Abián, a Spanish citizen; his wife, Griselda Antonia Calderón Taveras, an…
Faced with the evidence provided by the Public Prosecutor’s Office, a Puerto Plata court imposed, as coercive measures, the payment of one million pesos, periodic presentation and impediments to departure from the country against three men investigated for a million-dollar fraud, fraud and use of forged documents related to the housing project “Dorado Paradise”. The measure was imposed on Jesús Aldea Abian, a Spanish national, lawyer Pedro Pablo…
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