RD$75 million ruling for Carlos Lama Seliman

[NewsWhore]

Businessman Carlos Lama Seliman has been ordered to pay RD$75 million in an ongoing fraud case being heard in Santiago. Lama Seliman recently returned to the country, after being deported from Colombia where he had fled Dominican justice. He is accused of fraud worth RD$120 million against several companies. Judge Josefa Disla of the Penal Chamber of the Court of Appeals of Santiago set bail for Lama, and imposed an exit ban, as reported in Diario Libre.

http://www.diariolibre.com/noticias/2012/09/26/i353323_imponen-pago-rd75-empresario-por-estafa.html

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