Santo Domingo.- The Office of Permanent Care of the National District dictated preventive detention against two people accused of creating a pyramid system in which they allegedly scammed more than a hundred people.
Almost three hours into the hearing, the judge Fatima Veloz of this Permanent Attention Officeissued three months of preventive detention in Najayo Men to Gabriel Emilio Cácereswho is accused of defrauding through the company Pipschasers Capital.
While for Kristi Marie Cabral, he court imposed periodic presentationprevention of departure and payment of a financial guarantee.
Read: Man sentenced to 20 years in prison for murder
According to him Public Ministry in it pyramid scheme in which they handled more than one hundred million pesosboth defendants promised their clients the refund of up to ten percent of the money invested.
The arrest of the accused it took place almost a year after that dozens of people reported the alleged scam to the media. According to the prosecutor’s office In the case, two other people are fugitives.
