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Collapsed bank head’s wife and daughter to be arrested

National District Judge, Suinda Brito Hernandez, has authorized prosecutor Yeni Berenice Reynoso to arrest the wife and daughter of the president of Peravia Bank, Jose Luis Santoro who is currently a fugitive from justice. An arrest warrant has been issued for Maria Cristina Martiradona de Santoro and her daughter Maria Cristina Santoro Martiradona, as Reynoso believes they could both be accomplices in the fraud that took place, and says she has the evidence to prove it.

She confirmed that the evidence shows that Peravia Bank did not go bankrupt due to negligence or bad financial management, but it was deliberate fraud on a massive scale, planned and executed by the accused, Jose Luis Santoro, Gabriel Jimenez Aray and Daniel Morales Santoro.

Source: DR1, Elnuevodiario

June 10, 2015

Category: DR News |

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Last updated March 25, 2017 at 5:40 PM
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