{"id":499828,"date":"2026-02-10T17:14:17","date_gmt":"2026-02-10T21:14:17","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/they-will-know-this-wednesday-coercion-against-barra-payan-administrators-for-alleged-millionaire-fraud\/"},"modified":"2026-02-10T17:16:22","modified_gmt":"2026-02-10T21:16:22","slug":"they-will-know-this-wednesday-coercion-against-barra-payan-administrators-for-alleged-millionaire-fraud","status":"publish","type":"post","link":"https:\/\/deultimominuto.net\/en\/dominican-news\/justice\/they-will-know-this-wednesday-coercion-against-barra-payan-administrators-for-alleged-millionaire-fraud\/","title":{"rendered":"They will know this Wednesday coercion against Barra Pay\u00e1n administrators for alleged millionaire fraud"},"content":{"rendered":"<em><strong>Santo Domingo.<\/strong>\u2013<\/em> Judge <strong>F\u00e1tima Veloz<\/strong> set for this Wednesday, at <strong>9:00 in the morning<\/strong>, the hearing on the coercive measure against the administrators of the company <strong>Comercial Barra Pay\u00e1n<\/strong>, which operates the businesses <strong>Barra Pay\u00e1n<\/strong> and <strong>Panader\u00eda Pay\u00e1n<\/strong>, accused of an alleged fraud exceeding <strong>RD$39.7 million<\/strong> to the detriment of other partners of the entity.\n\nThe magistrate, assigned to the <strong>Permanent Attention Court of the National District<\/strong>, made the decision after the <strong>Second Criminal Chamber of the Court of Appeals<\/strong> rejected the recusal filed against her by the defense of one of the accused.\n\n\n<p><strong>You may be interested in: <\/strong><a href=\"http:\/\/Oficina Judicial recesa audiencia por presunto desfalco de RD$40 millones en empresa Barra Pay\u00e1n\">http:\/\/Oficina Judicial recesa audiencia por presunto desfalco de RD$40 millones en empresa Barra Pay\u00e1n<\/a><\/p>\n\n\nThe <strong>Public Ministry<\/strong>, represented by prosecutor <strong>Luz del Carmen Marte<\/strong>, coordinator of the Investigative Department of Crimes and Offenses against Property, requested the imposition of a <strong>financial guarantee of RD$1 million in cash<\/strong>, <strong>prohibition from leaving the country<\/strong> and <strong>periodic presentation<\/strong> for <strong>Marcos Antonio Fr\u00edas Garc\u00eda<\/strong>, <strong>Juan Ismael Fr\u00edas Garc\u00eda<\/strong> and <strong>Dagoberto Cabrera<\/strong>.\n\nThe investigation, based on a <strong>forensic audit<\/strong>, establishes that the accused allegedly did not deposit all of the income generated from sales into the company's bank accounts. The expert report detected inconsistencies between the cashiers' manual records and the deposits made, mainly during the period between <strong>2019 and 2022<\/strong>.\n\nAccording to the file, the total amount of money allegedly defrauded amounts to <strong>RD$39,784,661.18<\/strong>, directly affecting several partners, who are listed as plaintiffs in the process. The facts have been qualified by the accusing body as <strong>breach of trust<\/strong>, in accordance with <strong>Article 408 of the Dominican Penal Code<\/strong>.","protected":false},"excerpt":{"rendered":"<p>Santo Domingo.\u2013 Judge F\u00e1tima Veloz set for this Wednesday, at 9:00 in the morning, the hearing on the coercive measure against the administrators of the company Comercial Barra Pay\u00e1n, which operates the businesses Barra Pay\u00e1n and Panader\u00eda Pay\u00e1n, accused of an alleged fraud exceeding RD$39.7 million to the detriment of other partners of the entity. [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[36952],"tags":[43306,40265],"class_list":{"0":"post-499828","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-justice","7":"tag-payan-bar","8":"tag-public-ministry"},"acf":[],"jetpack_featured_media_url":"","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":null},"_links":{"self":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/499828","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=499828"}],"version-history":[{"count":1,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/499828\/revisions"}],"predecessor-version":[{"id":499829,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/499828\/revisions\/499829"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/media?parent=499828"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/categories?post=499828"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/tags?post=499828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}