NewsWhore
12-29-2009, 03:50 PM
Diario Libre reports the arrest of lawyer Juan Carlos Acosta Perez, who was arrested when he was found inside a penthouse in Torre Bolivar 848, Apartment 201 that the authorities had visited in search of fugitive Puerto Rican drug trafficker Jose Figueroa Agosto.
The authorities also announced the confiscation of a lot in Casa de Campo, and a purchase contract for RD$30 million signed by Figueroa Agosto, but apparently paid for with a check in the name of Mary Pelaez Frappier, who is also in detention as an asset laundering suspect. The vendor of the property received a payment for US$870,000 and the name of Cristian Almonte Peguero appears on the contract. The name is known as one of the fake identities used by Figueroa Agosto.
Diario Libre also reports of a penthouse on Av. Luis F Thomen in Santo Domingo, sold by Figueroa Agosto using his other fake identity of Ramon Sanchez to a Chilean citizen for US$300,000.
More... (http://www.dr1.com/index.html#11)
The authorities also announced the confiscation of a lot in Casa de Campo, and a purchase contract for RD$30 million signed by Figueroa Agosto, but apparently paid for with a check in the name of Mary Pelaez Frappier, who is also in detention as an asset laundering suspect. The vendor of the property received a payment for US$870,000 and the name of Cristian Almonte Peguero appears on the contract. The name is known as one of the fake identities used by Figueroa Agosto.
Diario Libre also reports of a penthouse on Av. Luis F Thomen in Santo Domingo, sold by Figueroa Agosto using his other fake identity of Ramon Sanchez to a Chilean citizen for US$300,000.
More... (http://www.dr1.com/index.html#11)