Criminal Case Against Bosch for Embezzlement of Retained Dividends
Anti-Corruption Prosecutor is investigating Juan Luis Bosch Gutiérrez for embezzlement, abuse of authority, and obstruction of justice.
Criminal Case Against Eleventh Civil Court Judge for Inaction
Lisa, S.A. files a criminal complaint against former Eleventh Civil Judge Lesbia Wolfschon Puga for alleged abuse of authority and obstruction of justice.
Criminal Case Against Bosch and Villamorey for Fraud and Economic Crimes
Prosecutors are investigating Juan Luis Bosch Gutiérrez and Villamorey, S.A. for fraud after withholding over $40 million in dividends, hiding assets, and defying court orders.
Criminal Case Against Villamorey For Intimidation of a Public Official
Prosecutors are investigating Villamorey, S.A. for obstruction, judicial harassment, and false complaints after it allegedly pressured a judge to overturn a seizure in its dispute with Lisa, S.A.
Public Prosecutor Rejects Villamorey's Baseless Attack on Judge
The Anti-Corruption Prosecutor dismissed a baseless complaint by Villamorey, S.A. against a judge who ordered a $44.9 million seizure in favor of Lisa, S.A.
Public Prosecutor Rejects Villamorey's Attempt to Obstruct Legal Proceedings
The Public Prosecutor dismissed a false complaint by Villamorey, S.A. against Lisa, S.A. for alleged forgery, finding no evidence and calling it an attempt to obstruct justice.
Public Prosecutor Rejects Villamorey's Baseless Attack on Lisa, S.A.
The Prosecutor dismissed a false complaint by Villamorey, S.A. against Lisa, S.A., filed in retaliation for legal action against Juan Luis Bosch Gutiérrez.