{"id":479161,"date":"2025-08-19T07:21:23","date_gmt":"2025-08-19T11:21:23","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/justice-imposes-a-guarantee-of-4-million-pesos-on-a-man-for-fraud\/"},"modified":"2025-08-19T07:21:23","modified_gmt":"2025-08-19T11:21:23","slug":"justice-imposes-a-guarantee-of-4-million-pesos-on-a-man-for-fraud","status":"publish","type":"post","link":"https:\/\/deultimominuto.net\/en\/dominican-news\/justice\/justice-imposes-a-guarantee-of-4-million-pesos-on-a-man-for-fraud\/","title":{"rendered":"Justice imposes a guarantee of 4 million pesos on a man for fraud"},"content":{"rendered":"<strong>Santo Domingo.-<\/strong> The Judicial Office of Permanent Attention Services of the National District imposed a guarantee of 4 million pesos on a man as a coercive measure for electronic fraud and illegal activities in the securities market, the <a href=\"https:\/\/pgr.gob.do\/\" target=\"_blank\" rel=\"noopener\">Public Ministry<\/a> reported this Monday.\n\nThe Judicial Office also ordered the investigated, Gustavo Alexander Rodr\u00edguez Monz\u00f3n, who was arrested when trying to leave the country on a flight through the Las Am\u00e9ricas International Airport (<a href=\"https:\/\/ab.deultimominuto.net\/estilo\/turismo\/collado-vision-abinader-aila\/\">AILA<\/a>), to periodically appear before the Public Ministry and to be prevented from leaving the country without judicial authorization.\n\n\n<h3 class=\"wp-block-heading\"><strong>Read more: <a href=\"https:\/\/ab.deultimominuto.net\/nacionales\/suprema-corte-de-justicia-falla-otra-vez-en-contra-de-la-camara-de-cuentas\/\" data-type=\"post\" data-id=\"518631\">Supreme Court of Justice rules again against the Accounts Chamber<\/a><\/strong><\/h3>\n\n\nIn the hearing, the chief prosecutor of the National Directorate of Financial Crime Investigation, Elizabeth Tucent Hiraldo, and the prosecutor of that body, Margaret Cabrera Morillo, indicated that between 2022 and 2024 &#8220;the accused presented himself to various people as a securities broker in digital investments, without having the proper authorization from the Superintendency of the Securities Market of the Dominican Republic&#8221;, the Public Ministry indicated in a statement.\n\nThrough that &#8220;false representation, Rodr\u00edguez Monz\u00f3n would have induced the victims to believe that they were safe and regulated operations, managing to capture around RD$5,529,224 and US$41,000.00&#8221;.\n\n&#8220;Judge Rigoberto Sena imposed the coercive measure upon establishing the Public Ministry that the defendant violated article 405 of the Dominican Penal Code, article 15 of Law 53-07 on High Technology Crimes and Offenses, and article 351, numeral 4, of Law 249-17, on the Securities Market,&#8221; explained the Public Ministry.","protected":false},"excerpt":{"rendered":"<p>Santo Domingo.- The Judicial Office of Permanent Attention Services of the National District imposed a guarantee of 4 million pesos on a man as a coercive measure for electronic fraud and illegal activities in the securities market, the Public Ministry reported this Monday. The Judicial Office also ordered the investigated, Gustavo Alexander Rodr\u00edguez Monz\u00f3n, who [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":479162,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[36952],"tags":[16482,40329,40265,41433],"class_list":{"0":"post-479161","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-justice","8":"tag-aila","9":"tag-justice","10":"tag-public-ministry","11":"tag-scam"},"acf":[],"jetpack_featured_media_url":"https:\/\/deultimominuto.net\/en\/wp-content\/uploads\/sites\/2\/2025\/08\/justicia-1-e1552387959897.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-20Ep","dum_api":{"author_name":"Redacci\u00f3n De \u00daltimo Minuto","author_image":"https:\/\/deultimominuto.net\/wp-content\/uploads\/2025\/02\/cropped-logo-de-ultimo-minuto-96x96.png","categories_name":["Justice"],"featured_media_url":"https:\/\/cdn.deultimominuto.net\/en\/wp-content\/uploads\/sites\/2\/2025\/08\/justicia-1-e1552387959897.jpg"},"_links":{"self":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/479161","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/comments?post=479161"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/479161\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/media\/479162"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/media?parent=479161"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/categories?post=479161"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/tags?post=479161"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}