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Local June 2, 2015 | 9:59 am

Another Peravia bank lawsuit: Executives ‘stole’ RD$59.0M

Santo Domingo.- Another lawsuit filed Monday accuses the collapsed Peravia bank’s top executives of stealing RD$59.0 million from a customer’s savings account.

The lawsuit filed by Bertha Fernández with National District prosecutor Yeni Berenice Reynoso accuses Peravia executives –several still at large- of conspiracy, breach of trust, forgery, fraud, money laundering, among ot... Read more

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