NewsWhore
05-10-2011, 02:50 PM
In the continuing of the case for asset laundering, criminal association, forgery and use of fake documents related to Puerto Rican capo Jose David Figueroa Agosto, his Dominican wife Leavy Nin Batista has declared herself guilty of the charges against her. Diario Libre reports she made the statements as part of a deal with the National District prosecutors for which she will receive a sentence of five years in jail, with conditional release in 2.5 years.
Diario Libre reported that she transferred assets in her name to the Prosecutor General, including a Land Rover 2008, an apartment in the Brisas Marina condominium in Juan Dolio, another at Villas Palmeras of Avenida Enriquillo and another at Torre G31.
As reported in Diario Libre, Judge Claribel Nivar accepted the agreement and the call for a shortened trial. Nin Batista said that others involved in the case, namely Sammy Dauhajre, Ivanovich Smester, Juan Jose Ibarra, Mary and Adolfina Pelaez and Madeline Bernard were also guilty of these charges.
Ingrid Rodriguez was named as the person at the Central Electoral Board (JCE) who helped Figueroa Agosto obtain the forged Dominican identity of Christian Almonte.
Nin Batista said that Madeline Bernard and her husband, the late colonel Jose Amado Gonzalez were aware of his real identity. She claimed that Madeline interceded with her stepfather, the owner of La Francesa bakery Ruben Soto Hayet for the purchase of a property. She admitted that she was aware her husband had met in the DR with Jose Miguel Marrero Martell (Pito Nariz), accused in Puerto Rico of being one of the close aides in the Jose Figueroa Agosto drug trafficking network.
http://newsroom-magazine.com/tag/jose-miguel-marrero-martell/
More... (http://www.dr1.com/index.html#14)
Diario Libre reported that she transferred assets in her name to the Prosecutor General, including a Land Rover 2008, an apartment in the Brisas Marina condominium in Juan Dolio, another at Villas Palmeras of Avenida Enriquillo and another at Torre G31.
As reported in Diario Libre, Judge Claribel Nivar accepted the agreement and the call for a shortened trial. Nin Batista said that others involved in the case, namely Sammy Dauhajre, Ivanovich Smester, Juan Jose Ibarra, Mary and Adolfina Pelaez and Madeline Bernard were also guilty of these charges.
Ingrid Rodriguez was named as the person at the Central Electoral Board (JCE) who helped Figueroa Agosto obtain the forged Dominican identity of Christian Almonte.
Nin Batista said that Madeline Bernard and her husband, the late colonel Jose Amado Gonzalez were aware of his real identity. She claimed that Madeline interceded with her stepfather, the owner of La Francesa bakery Ruben Soto Hayet for the purchase of a property. She admitted that she was aware her husband had met in the DR with Jose Miguel Marrero Martell (Pito Nariz), accused in Puerto Rico of being one of the close aides in the Jose Figueroa Agosto drug trafficking network.
http://newsroom-magazine.com/tag/jose-miguel-marrero-martell/
More... (http://www.dr1.com/index.html#14)