The report said that overdrafts and loans totaling RD$3.83 billion were erased at the start of this year in favor of the company Bankinvest, S.A., presided and managed by Luis Alvarez Renta.
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On April 7, 2006 the Dominican Government announced it would offer legal and psychological support to former Miss Dominican Republic 1987, Carmen Rita Perez Pellerano, in her demand that her ex-husband, Alvarez Renta, stop harassing her and that she be awarded custody of their daughter.
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Báez Figueroa was arrested on May 15, 2003 along with BANINTER vice presidents Marcos Báez Cocco and Vivian Lubrano de Castillo, the secretary of the Board of Directors, Jesús M. Troncoso, and wealthy financier Luis Alvarez Renta, on charges of bank fraud, money laundering and concealing information from the government as part of a massive fraud scheme of more than RD$ 55 billion (USD $2.23 billion).
Báez Figueroa was arrested May 15, 2003 along with BANINTER vice presidents Marcos Báez Cocco and Vivian Lubrano de Castillo, the secretary of the Board of Directors, Jesús M. Troncoso, and financer Luis Alvarez Renta, on charges of bank fraud, money laundering and concealing information from the government as part of a massive fraud scheme of more than RD$ 55 billion (USD $2.2 billion).