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).
Joan Baez | Ramón Vargas | Juan Ramón Jiménez | Figueroa Street | Ramon Magsaysay | Ramon Magsaysay Award | Ramon Fernandez | Santiago Ramón y Cajal | José Ramón Alexanko | San Ramon, California | Ramon Mitra, Jr. | Ramon Llull | San Ramón | San Ramon | Ramon Berenguer II | Ramón Ayala | San Ramón, Costa Rica | Ramón Ruiz | Ramon Berenguer II, Count of Barcelona | Ramon Berenguer I, Count of Barcelona | José Ramón Florez | Agimat: Ang Mga Alamat ni Ramon Revilla | Ramon "RJ" Jacinto | Ramon Revilla | Ramón Orlando | Ramón Menéndez Pidal | Ramón Luis Rivera | Ramon Jacinto | Ramón Freire | Ramón Emeterio Betances |