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Local April 12, 2019 | 1:28 pm

Peravia bank US$130M embezzlers face up to 20 years in prison.

Santo Domingo.- The National District Office of the Prosecutor on  Fri. asked the First Collegiate Court  for 10 and 20-year prison sentences for those accused of embezzling over US$130 million from Banco Peravia. In its closing arguments the prosecution also requested the confiscation of the defendant's assets to return the money to the defrauded customers. The prosecution requested 20 ye... Read more

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