NewsWhore
05-12-2011, 04:00 PM
The federal prosecutor for Puerto Rico who investigated the case in which drug capo Jose David Figueroa Agosto is accused of drug trafficking, two members of the DEA, two from the FBI and two from the United States Customs Agency (ICE), as well as the District Attorney for the National District, Alejandro Moscoso Segarra, interrogated four of the eight defendants on trial for allegedly laundering money from the criminal activities of "Junior Capsula" yesterday. The Puerto Rican prosecutor Timothy Henwood and the other federal investigators arrived at Alejandro Moscoso Segarra's offices a little before 4:50pm. Ten minutes later, Eddy Brito was led in and at 5:20pm his interrogation begun. His lawyer from Puerto Rico was present. Later on, at around 6:20pm Juan Jose Fernandez Ibarra, Sammy Dauhajre and Ivanovich Smester were taken to the District Attorney's offices.
The summoning of the defendants in the money laundering case is related to an investigative process that is open in the Dominican Republic and Puerto Rico into the activities of Jose David Figueroa Agosto and his alleged network. Questioned by Diario Libre reporters on the presence of United States investigators in the country, Moscoso Segarra said that this was a working meeting and did not give further details. The question arose after the end of the day's hearings in the process that is ongoing against the defendants, at the First Collegiate Court of the Penal Chamber of the Court of the First Instance.
More... (http://www.dr1.com/index.html#10)
The summoning of the defendants in the money laundering case is related to an investigative process that is open in the Dominican Republic and Puerto Rico into the activities of Jose David Figueroa Agosto and his alleged network. Questioned by Diario Libre reporters on the presence of United States investigators in the country, Moscoso Segarra said that this was a working meeting and did not give further details. The question arose after the end of the day's hearings in the process that is ongoing against the defendants, at the First Collegiate Court of the Penal Chamber of the Court of the First Instance.
More... (http://www.dr1.com/index.html#10)