Maxy Gerardo Montilla Sierra
Maxy Gerardo Montilla Sierra is a Dominican businessman who recently made headlines after entering into an agreement with the Special Prosecutor's Office for the Persecution of Administrative Corruption (Pepca), wherein he accepted responsibility for various corrupt practices related to public contracting, resulting in a financial restitution of over RD$3 billion to the state.
Not in the pool (under ¢1).
Recent news mentions
Maxy Gerardo Montilla Sierra, the brother-in-law of former president Danilo Medina, accepted responsibility for his actions in a high-profile corruption case.
así se aplica el criterio de oportunidad en República Dominicana
Dominican Republic· 2025-09-22
Maxy Gerardo Montilla Sierra admitted his culpability in a fraud case involving over 20 billion pesos.
La querella que motivó pacto con Maxy MontillaDominican Republic· 2025-09-06
Maxy Gerardo Montilla Sierra accepted his criminal responsibility and authorized the confiscation of RD$ 2,000 million in cash in favor of the Dominican State.
Miguel Valerio niega acuerdo con Maxy Montilla incentive la corrupciónDominican Republic· 2025-09-05
Maxy Gerardo Montilla Sierra has committed to testify against those involved in a state fraud case.
Maxy Montilla se comprometió con la Pepca a testificar contra implicados en estafa al EstadoDominican Republic· 2025-09-04
Maxy Gerardo Montilla Sierra agreed to accept his criminal responsibility and authorized the seizure of RD$2,000 million in cash in favor of the Dominican State.
Danilo Medina dice relación con Maxy Montilla, su cuñado, era cordial pero no cercanaDominican Republic· 2025-09-04
Maxy Gerardo Montilla Sierra accepted his criminal responsibility and agreed to pay a significant amount to the Dominican state as part of a corruption case.
Maxy Montilla y sus empresas devolverán más de RD$3,000 millones al Estado tras acuerdo con la PepcaDominican Republic· 2025-09-03
