Interpol Dominicana of the Department of Criminal Investigations (Dicrim) reports that Carlos Lama Seliman has been extradited from Colombia to Santo Domingo. He was then sent to Santiago where he has a legal case pending for financial fraud, for issuing checks without funds.

According to reports, he was arrested in Bogota when he sought to renew his US visa, as reported in Listin Diario.

www.listin.com.do/mobile/article?id=248078

http://thaniaml.blog.com/

More...