{"id":7577,"date":"2023-10-05T12:45:48","date_gmt":"2023-10-05T16:45:48","guid":{"rendered":"https:\/\/periodismo360.com\/?p=7577"},"modified":"2024-08-14T08:56:17","modified_gmt":"2024-08-14T12:56:17","slug":"arrestan-directivos-de-cooperativa-herrera-acusados-de-fraude-por-rd2500-millones","status":"publish","type":"post","link":"https:\/\/periodismo360.com\/?p=7577","title":{"rendered":"Arrestan directivos de Cooperativa Herrera acusados de fraude por RD$2,500 millones"},"content":{"rendered":"<p>Los arrestados son Jorge Eligio M\u00e9ndez, Gabriel Santana Borsilea, Kenia Del Carmen Liriano P\u00e9rez, Ana Cecilia Tejada Santos de \u00c1lvarez, Simona Borsilea, Jacer Eliazar Mej\u00eda Pereyra y Julio C\u00e9sar Minaya.<br \/>\nEl Ministerio P\u00fablico, inform\u00f3 el arresto de siete directivos de la Cooperativa de Ahorros y Cr\u00e9dito Herrera (Coop-Herrera) que cometieron un fraude de unos RD$2,500 millones.<br \/>\nLa investigaci\u00f3n, que dur\u00f3 varios meses y se realiz\u00f3 bajo el nombre de Operaci\u00f3n B\u00faho, de acuerdo a una nota de prensa de la Procuradur\u00eda General de la Rep\u00fablica. El Instituto de Desarrollo y Cr\u00e9dito Cooperativo (Idecoop) y varias personas presentaron denuncias contra los ejecutivos de Coop-Herrera.<br \/>\nLos arrestados son Jorge Eligio M\u00e9ndez, Gabriel Santana Borsilea, Kenia Del Carmen Liriano P\u00e9rez, Ana Cecilia Tejada Santos de \u00c1lvarez, Simona Borsilea, Jacer Eliazar Mej\u00eda Pereyra y Julio C\u00e9sar Minaya.<br \/>\nLas imputaciones incluyen los delitos de asociaci\u00f3n de malhechores, falsificaci\u00f3n de documentos p\u00fablicos y privados y robo de identidad de personas. El grupo incurri\u00f3 en maniobras fraudulentas frente a la administraci\u00f3n, abuso de confianza de ahorrantes y lavado de activos.<\/p>\n<p>El \u00f3rgano persecutor moviliz\u00f3 a m\u00e1s de 20 fiscales, alrededor de 100 polic\u00edas y una docena de agentes de equipos especiales.<\/p>\n<p>Durante la operaci\u00f3n, el Ministerio P\u00fablico ocup\u00f3 inmuebles, embarcaciones, veh\u00edculos y otras propiedades lujosas, en virtud de una orden judicial autorizada por un tribunal.<br \/>\nEn las pr\u00f3ximas horas los fiscales proceder\u00e1n a solicitar la imposici\u00f3n de medida de coerci\u00f3n en contra de los imputados, mientras contin\u00faan recibiendo v\u00edctimas, ya que hay miles de personas afectadas con la distracci\u00f3n de sus ahorros a trav\u00e9s de un entramado criminal.<\/p>\n<p>Los imputados simulaban pr\u00e9stamos, emit\u00edan certificados financieros inorg\u00e1nicos, entre otras manifestaciones criminales, todas con el objetivo de distraer el dinero de los asociados y los ahorrantes.<\/p>\n<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-center mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fperiodismo360.com%2F%3Fp%3D7577\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Share<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-center mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/periodismo360.com\/?p=7577&amp;via=PERIODISMO360RD\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Tweet<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-center mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><div class=\"mashsb-toggle-container\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47-->","protected":false},"excerpt":{"rendered":"<p>Los arrestados son Jorge Eligio M\u00e9ndez, Gabriel Santana Borsilea, Kenia Del Carmen Liriano P\u00e9rez, Ana Cecilia Tejada Santos de \u00c1lvarez, Simona Borsilea, Jacer Eliazar Mej\u00eda Pereyra y Julio C\u00e9sar Minaya. El Ministerio P\u00fablico, inform\u00f3 el arresto de siete directivos de la Cooperativa de Ahorros y Cr\u00e9dito Herrera (Coop-Herrera) que cometieron un fraude de unos RD$2,500&#8230;<\/p>\n","protected":false},"author":1,"featured_media":7578,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[1704,152],"class_list":["post-7577","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-cooperativa-herrera","tag-periodismo360"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Arrestan directivos de Cooperativa Herrera acusados de fraude por RD$2,500 millones - PERIODISMO360<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/periodismo360.com\/?p=7577\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Arrestan directivos de Cooperativa Herrera acusados de fraude por RD$2,500 millones - PERIODISMO360\" \/>\n<meta property=\"og:description\" content=\"Los arrestados son Jorge Eligio M\u00e9ndez, Gabriel Santana Borsilea, Kenia Del Carmen Liriano P\u00e9rez, Ana Cecilia Tejada Santos de \u00c1lvarez, Simona Borsilea, Jacer Eliazar Mej\u00eda Pereyra y Julio C\u00e9sar Minaya. El Ministerio P\u00fablico, inform\u00f3 el arresto de siete directivos de la Cooperativa de Ahorros y Cr\u00e9dito Herrera (Coop-Herrera) que cometieron un fraude de unos RD$2,500...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/periodismo360.com\/?p=7577\" \/>\n<meta property=\"og:site_name\" content=\"PERIODISMO360\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-05T16:45:48+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-08-14T12:56:17+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/periodismo360.com\/wp-content\/uploads\/2023\/10\/Cooperativa-Herrera.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"391\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"PERIODISMO360\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"PERIODISMO360\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/periodismo360.com\\\/?p=7577#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/periodismo360.com\\\/?p=7577\"},\"author\":{\"name\":\"PERIODISMO360\",\"@id\":\"https:\\\/\\\/periodismo360.com\\\/#\\\/schema\\\/person\\\/3d3a176c9cc237c8190768576cf9c834\"},\"headline\":\"Arrestan directivos de Cooperativa Herrera acusados de fraude por RD$2,500 millones\",\"datePublished\":\"2023-10-05T16:45:48+00:00\",\"dateModified\":\"2024-08-14T12:56:17+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/periodismo360.com\\\/?p=7577\"},\"wordCount\":332,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/periodismo360.com\\\/#\\\/schema\\\/person\\\/3d3a176c9cc237c8190768576cf9c834\"},\"image\":{\"@id\":\"https:\\\/\\\/periodismo360.com\\\/?p=7577#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/periodismo360.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/Cooperativa-Herrera.jpeg\",\"keywords\":[\"Cooperativa Herrera\",\"Periodismo360\"],\"articleSection\":[\"Nacionales\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/periodismo360.com\\\/?p=7577#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/periodismo360.com\\\/?p=7577\",\"url\":\"https:\\\/\\\/periodismo360.com\\\/?p=7577\",\"name\":\"Arrestan directivos de Cooperativa Herrera acusados de fraude por RD$2,500 millones - 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