THE YAGUATENSE, NATIONAL - Sobeida Felix Morel, after completing his interrogation at the First National District Appellate Court, pleaded guilty yesterday to charges of money laundering, which accused the National District Attorney's Office.
Felix Morel said the court went on to say "the truth, nothing but the truth, so I plead guilty as I have been accused."
The hearing was postponed until Thursday, at 10 am, by judges Giselle Mendez, who chairs the tribunal, and Tania Tamariz Yune July, to continue with the interrogation of Colonel Dominican Air Force, July César Sufrón.
The accused, family capo sentimental boricua José David Figueroa, said about 10 years ago met Cristian Almonte (Figueroa) in a Hotel Puerto Plata, and on that occasion was presented by her former husband Eddy Brown.
Identification and
details
explained that the place was also the wife of August, Leavy Nin Yadira Batista, and over time had a relationship with Sammy Dauhajre, Mary Pelaez, Juan José Fernando Ibarra and Richard Ivanovich, who sometimes shared with the whole family. He said that the house of Arroyo Hondo, owned by Mary Pelaez, who bought Eddy Brown, came to share with family. He said the home was acquired with funds of Figueroa.
said the September 3, 2009, when Figueroa escaped out the residential apartment "Alco Paradiso" in the morning, traveled through February 27 Avenue and turned onto the street where the "Corner of Texas", managed to escape. Figueroa told then contacted her through Dauhajre Sammy and told him in the parking lot of the building was a Mercedes Benz car and as he walked to the car keys, I would get a copy to Colonel José Amado Gonzalez, who was later murdered.
said that the key never arrived the next day, Colonel Family contacted Sobeida saying he was in the apartment and that when she was there, he made the raid.
explains that's why she has said she did not know who this car, as Figueroa lived in it in the 15B and 14B. He said he decided to buy separate apartments because she had children and was recently divorced. After being asked if Figueroa was very splendid, by buying an apartment, said he bought it because she was his wife.
costs ensures that payments of the apartments was Mary Pelaez and Figueroa gave the money in dollars and she was paid by check.
He said that vehicles that sell Eddy Brown, Sammy Dauhajre and Juan Jose Ibarra, they earned their commissions and Figueroa are also paid in dollars.
stated that the defendants knew that Almonte was Cristian Figueroa, but the person who gave the ID card of himself and others knew, too, who did not identify.
After being questioned by the lawyer José Rafael Ariza if the accused also had military among people who shared Figueroa, yes but do not mention them because they are not being prosecuted in this case but, if implements them a record, she declared.
He said that his statements
occur spontaneously after being asked if it was because he had reached an agreement with prosecutors. Also revealed that Felix Morel Puerto Angel Ayala Vázquez (Angelo million), considered the main drug dealer in Puerto Rico, met repeatedly with Figueroa at a house in Arroyo Hondo.
stated that one of the meetings took her ex-husband, Eddy Brown. He said that although free, with a financial guarantee, Cristian called and said that would send for, something that surprised at what he said how he would leave the country while on bail and how would the process. He said he sent a person who took the country and brought to Puerto Rico in a speedboat, without specifying who or how. Said he was unaware he was going in that boat, but decided to go to Puerto Rico in August because he said that unless his life was in danger.
He said that in August he left his apartment 15 B, Paradiso Arco Tower at 8:00 am and returned at 9:00 because Eddy Brito had a private detective.
Sobeida IDENTIFIED PEOPLE LINKED TO RED
The defendant indicated that Figueroa August, while in Puerto Rico, Sonya told him that Uribe, a former official of the National Drug Council (CND), Mary Pelaez took a vehicle and $ 50,000 in exchange for it will return seized two apartments in Arroyo Hondo and Ocean World in Puerto Plata, both on behalf of Peláez.
also said Elvin Torres Estrada, accused of drug trafficking in Puerto Rico, bought a Ferrari to Gamar Haché, restaurant owner Sofia, where he met Figueroa share with most of those involved in the network.
also noted that in August it came out for a Ferrari and a Rolex Mark and Sammy Dauhajre, for some land in Punta Cana
Angelo revealed that millions came to buy an apartment in a tower of Bolivar Avenue, and then sold it to Marrero, another Puerto Rican who is prosecuted in your country drug trafficking.
Felix Morel said the court went on to say "the truth, nothing but the truth, so I plead guilty as I have been accused."
The hearing was postponed until Thursday, at 10 am, by judges Giselle Mendez, who chairs the tribunal, and Tania Tamariz Yune July, to continue with the interrogation of Colonel Dominican Air Force, July César Sufrón.
The accused, family capo sentimental boricua José David Figueroa, said about 10 years ago met Cristian Almonte (Figueroa) in a Hotel Puerto Plata, and on that occasion was presented by her former husband Eddy Brown.
Identification and
details
explained that the place was also the wife of August, Leavy Nin Yadira Batista, and over time had a relationship with Sammy Dauhajre, Mary Pelaez, Juan José Fernando Ibarra and Richard Ivanovich, who sometimes shared with the whole family. He said that the house of Arroyo Hondo, owned by Mary Pelaez, who bought Eddy Brown, came to share with family. He said the home was acquired with funds of Figueroa.
said the September 3, 2009, when Figueroa escaped out the residential apartment "Alco Paradiso" in the morning, traveled through February 27 Avenue and turned onto the street where the "Corner of Texas", managed to escape. Figueroa told then contacted her through Dauhajre Sammy and told him in the parking lot of the building was a Mercedes Benz car and as he walked to the car keys, I would get a copy to Colonel José Amado Gonzalez, who was later murdered.
said that the key never arrived the next day, Colonel Family contacted Sobeida saying he was in the apartment and that when she was there, he made the raid.
explains that's why she has said she did not know who this car, as Figueroa lived in it in the 15B and 14B. He said he decided to buy separate apartments because she had children and was recently divorced. After being asked if Figueroa was very splendid, by buying an apartment, said he bought it because she was his wife.
costs ensures that payments of the apartments was Mary Pelaez and Figueroa gave the money in dollars and she was paid by check.
He said that vehicles that sell Eddy Brown, Sammy Dauhajre and Juan Jose Ibarra, they earned their commissions and Figueroa are also paid in dollars.
stated that the defendants knew that Almonte was Cristian Figueroa, but the person who gave the ID card of himself and others knew, too, who did not identify.
After being questioned by the lawyer José Rafael Ariza if the accused also had military among people who shared Figueroa, yes but do not mention them because they are not being prosecuted in this case but, if implements them a record, she declared.
He said that his statements
occur spontaneously after being asked if it was because he had reached an agreement with prosecutors. Also revealed that Felix Morel Puerto Angel Ayala Vázquez (Angelo million), considered the main drug dealer in Puerto Rico, met repeatedly with Figueroa at a house in Arroyo Hondo.
stated that one of the meetings took her ex-husband, Eddy Brown. He said that although free, with a financial guarantee, Cristian called and said that would send for, something that surprised at what he said how he would leave the country while on bail and how would the process. He said he sent a person who took the country and brought to Puerto Rico in a speedboat, without specifying who or how. Said he was unaware he was going in that boat, but decided to go to Puerto Rico in August because he said that unless his life was in danger.
He said that in August he left his apartment 15 B, Paradiso Arco Tower at 8:00 am and returned at 9:00 because Eddy Brito had a private detective.
Sobeida IDENTIFIED PEOPLE LINKED TO RED
The defendant indicated that Figueroa August, while in Puerto Rico, Sonya told him that Uribe, a former official of the National Drug Council (CND), Mary Pelaez took a vehicle and $ 50,000 in exchange for it will return seized two apartments in Arroyo Hondo and Ocean World in Puerto Plata, both on behalf of Peláez.
also said Elvin Torres Estrada, accused of drug trafficking in Puerto Rico, bought a Ferrari to Gamar Haché, restaurant owner Sofia, where he met Figueroa share with most of those involved in the network.
also noted that in August it came out for a Ferrari and a Rolex Mark and Sammy Dauhajre, for some land in Punta Cana
Angelo revealed that millions came to buy an apartment in a tower of Bolivar Avenue, and then sold it to Marrero, another Puerto Rican who is prosecuted in your country drug trafficking.
0 comments:
Post a Comment