NewsWhore
11-13-2009, 05:20 PM
The Baldera family, which just went through the ordeal of having their son kidnapped and rescued amid a storm of speculations and shootings that resulted in two dead and many more questions than answers, is experiencing more problems. The Superintendence of Banks has closed down their money exchange businesses in Nagua and Samana because they do not have the proper permits. Assistant prosecutor for Nagua, Braulio Duarte made the announcement about the shutdowns. He assured reporters that the "closures are only because of a lack of a proper permit to operate."
Francisco Eduardo Baldera has been operating the Baldera Bienes Raices exchange house in Nagua for over 20 years. His lawyer, Pedro Baldera German said that his client needed to deposit US$30,000 and RD$5 million with the Superintendence of Banks in order to finish the paperwork, which had already been started. He said that his client had been lax in getting all the paperwork in order.
More... (http://www.dr1.com/index.html#10)
Francisco Eduardo Baldera has been operating the Baldera Bienes Raices exchange house in Nagua for over 20 years. His lawyer, Pedro Baldera German said that his client needed to deposit US$30,000 and RD$5 million with the Superintendence of Banks in order to finish the paperwork, which had already been started. He said that his client had been lax in getting all the paperwork in order.
More... (http://www.dr1.com/index.html#10)