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Local March 1, 2016 | 5:21 pm

Venezuela nabs banker in Dominican Republic US$31M fraud case

Santo Domingo.- José Luis Santoro, CEO of the collapsed Peraviabank, was arrested by Interpol in Venezuela Tuesday, on an international arrestwarrant.

The information was provided by Amadeo Peralta, attorneyfor several plaintiffs and victims of the scam of more than RD$1.4 billion (US$31.1million) allegedly committed by the bank’s executives.

Peralta said Santoro was arrested... Read more

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