{"id":1117,"date":"2025-08-14T06:34:37","date_gmt":"2025-08-14T10:34:37","guid":{"rendered":"https:\/\/elglobal.do\/?p=1117"},"modified":"2025-08-19T14:41:14","modified_gmt":"2025-08-19T18:41:14","slug":"condenan-a-alexis-medina-a-siete-anos-de-prision-por-corrupcion-y-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/elglobal.do\/index.php\/2025\/08\/14\/condenan-a-alexis-medina-a-siete-anos-de-prision-por-corrupcion-y-lavado-de-activos\/","title":{"rendered":"Condenan a Alexis Medina a siete a\u00f1os de prisi\u00f3n por corrupci\u00f3n y lavado de activos"},"content":{"rendered":"\n

<\/p>\n\n\n\n

\"\"
 Juan Alexis Medina S\u00e1nchez, hallado culpable <\/em><\/figcaption><\/figure>\n\n\n\n

<\/p>\n\n\n\n

Santo Domingo. –<\/strong> El Segundo Tribunal Colegiado del Distrito Nacional dict\u00f3 este jueves una condena de siete a\u00f1os de prisi\u00f3n contra Juan Alexis Medina S\u00e1nchez<\/strong>, hallado culpable de actos de corrupci\u00f3n<\/strong> cometidos durante el gobierno de su hermano, el expresidente Danilo Medina<\/strong>. La pena deber\u00e1 cumplirse en la c\u00e1rcel de Najayo<\/strong>.<\/p>\n\n\n\n

Durante m\u00e1s de cinco horas de lectura de fundamentos, las\u00a0magistradas<\/strong>\u00a0Clarivel Nivar<\/strong>,\u00a0Clara Castillo<\/strong>\u00a0y Yissell<\/strong> Soto<\/strong>\u00a0concluyeron que\u00a0Alexis Medina<\/strong>\u00a0\u201caprovech\u00f3 su condici\u00f3n de hermano del expresidente\u00a0Danilo Medina<\/strong>\u00a0para crear un entramado societario que se benefici\u00f3 de obras, bienes y servicios del Estado mediante maniobras fraudulentas\u201d.<\/p>\n\n\n\n

El tribunal<\/strong> lo declar\u00f3 responsable de delitos como lavado de activos<\/strong>, desfalco, enriquecimiento il\u00edcito, tr\u00e1fico de influencias y otros. Tambi\u00e9n enfrentaron cargos otros procesados como asociaci\u00f3n de malhechores<\/strong>, estafa contra el Estado<\/strong> y criminalidad organizada.<\/p>\n\n\n\n

Aunque el Ministerio P\u00fablico<\/strong> hab\u00eda solicitado 20 a\u00f1os de prisi\u00f3n para Medina<\/strong>, la condena impuesta fue de siete. Su hermana, Carmen Magaly Medina S\u00e1nchez<\/strong>, result\u00f3 absuelta.<\/p>\n\n\n\n

Otros sentenciados<\/strong><\/p>\n\n\n\n

V\u00edctor Mat\u00edas Encarnaci\u00f3n Montero<\/strong> recibi\u00f3 cinco a\u00f1os de prisi\u00f3n suspendida y deber\u00e1 pagar RD$500,000 de multa. Jos\u00e9 Dolores Santana Carmona<\/strong> fue condenado a seis a\u00f1os en Najayo<\/strong> hombres, y Wascar Bernab\u00e9 M\u00e9ndez<\/strong> a cinco a\u00f1os en el mismo centro penitenciario.<\/p>\n\n\n\n

Paola Molina Suazo<\/strong> cumplir\u00e1 cinco a\u00f1os en Najayo mujeres, y su esposo, Mart\u00edn Monte de Oca<\/strong>, la misma pena en Najayo hombres.<\/p>\n\n\n\n

Absoluciones y archivo de causa<\/strong><\/p>\n\n\n\n

El exdirector del Fonper<\/strong>, Fernando Rosa<\/strong>, fue absuelto, mientras que el exministro de Salud P\u00fablica<\/strong>, Freddy Hidalgo<\/strong>, recibi\u00f3 un \u201cno ha lugar\u201d por falta de evidencias para establecer una \u201cfalta penal<\/strong>\u201d. Tambi\u00e9n fueron descargados Lina de la Cruz<\/strong>, Rafael Antonio Germos\u00e9n<\/strong>, Fulvio Antonio G\u00f3mez, Liny Valenzuela, Aquiles Alejandro Cristofer, Antonio Florentino M\u00e9ndez, entre otros.<\/p>\n\n\n\n

Acuerdos previos<\/strong>
Durante la fase preliminar, imputados como Francisco Pag\u00e1n Rodr\u00edguez<\/strong>, Juli\u00e1n Esteban Suriel Suazo<\/strong>, Lewis Ariel Castillo Robles<\/strong> y Domingo Antonio Santiago<\/strong> llegaron a acuerdos con la fiscal\u00eda<\/strong>, lo que permiti\u00f3 recuperar para el Estado<\/strong> m\u00e1s de 200 millones de pesos en bienes y efectivo.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Santo Domingo. – El Segundo Tribunal Colegiado del Distrito Nacional dict\u00f3 este jueves una condena de siete a\u00f1os de prisi\u00f3n contra Juan Alexis Medina S\u00e1nchez, hallado culpable de actos de corrupci\u00f3n cometidos durante… <\/p>\n","protected":false},"author":1,"featured_media":1118,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[40],"tags":[521,527,523,98,528,520,522],"class_list":["post-1117","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-alexis","tag-casopulpo","tag-corrupcion","tag-elglobalinformativo","tag-najayo","tag-sentencia","tag-medina"],"yoast_head":"\nCondenan a Alexis Medina a siete a\u00f1os de prisi\u00f3n por corrupci\u00f3n y lavado de activos - EL GLOBAL INFORMATIVO<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/elglobal.do\/index.php\/2025\/08\/14\/condenan-a-alexis-medina-a-siete-anos-de-prision-por-corrupcion-y-lavado-de-activos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Condenan a Alexis Medina a siete a\u00f1os de prisi\u00f3n por corrupci\u00f3n y lavado de activos - 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