A man who pretended to be lawyer and who is accused of cheat with millions of pesos victims from company Investor Winnerwas arrested this Wednesday.
This is Hector Welcome Pena Garciawho, posing as a legal professional, deceived some of the people who accuse the company Investor Winnerfrom Higüey.
Investor Winner is accused of doing investments fraudulent or under the system pyramidal.
According to him lawyer Enmanuel Rivera, who represents some of the victims of Pena Garciahe presented himself to the people, “transmitting the impression of being a man of influence in the Prosecutor’s Office of La Altagracia and qualified to obtain the capitals that the victims had invested”.
He told them that he had obtained the return of the capitals of other people deceived by Investor Winner that he had represented.
Rivera affirms that the scam approaches the 15 million pesos.
“It was the modus operandi of the accusedonce I obtained the number of the victims who had invested in the company Investor Winnercalled them offering their services as lawyer so that they could obtain the money they had invested”, also says the complaint contra Pena Garcia.
In the case facing the now detained man, Judith Desiré Peña Ramos is also being sought, against whom a warrant was issued. order of detention. The woman is supposedly the wife of Peña García.
Journalist graduated from the Dominican University O&M, a profession she has practiced since 2004 in different media, especially print.
2024-01-17 20:47:34
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