Local
Local August 15, 2013 | 12:15 pm
Convict in Dominican Republic’s biggest bank fraud gets probation
San Cristobal, Dominican Republic.- Former banker Ramon Baez Figueroa obtained his release on probation Thursday, on a ruling by a San Cristobal province (south) judge.
Báez was serving a 10 year prison sentence and was fined more than RD$63.0 million, for his role in the fraud which led to the collapse of the Baninter bank in 2003.
San Cristobal Sentencing judge Willy de Jesu... Read more






