Resolution

On December 7, 2022, the Metropolitan Prosecutor’s Office (Fifth Section Against Economic Crimes) issued two resolutions authorizing and ordering the issuance of official communications to G&T Continental. The prosecutor acknowledges Lisa’s claim that the bank holds key financial information relevant to the alleged fraud committed by Villamorey and its administrator, Juan Luis Bosch Gutiérrez. Given the seriousness of the allegations—including the improper retention of Lisa’s 33.3% share of dividends and the unknown whereabouts of multimillion-dollar funds—the prosecution accepts Lisa’s request to obtain further documentation for an objective investigation.

The resolutions instruct G&T Continental to confirm whether Bosch and Villamorey maintained bank accounts, investments, loans, credit products, term deposits, or any other financial instruments from December 2018 to the present. If so, the bank must provide opening documents, due-diligence files, statements, deposit slips, transactional records, and all inbound and outbound international transfers (SWIFT). These measures aim to identify responsible parties, trace diverted funds, and strengthen the evidentiary basis for the ongoing criminal case involving alleged fraud against Lisa.