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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-07-26      浏览次数:1475次
Lovers of alleged trafficker charged in Dominican Republic in money laundering case
关键字:money laundering

By Ezequiel Abiu Lopez (CP) – 9 hours ago

 

SANTO DOMINGO, Dominican Republic — Eight people who allegedly spent $170 million on apartments, cars and other goods using money from the Caribbean's top drug trafficker were formally charged with money laundering and other crimes on Friday.

 

The suspects include two of Jose Figueroa Agosto's lovers, including the woman who was living with him when he was captured Saturday in Puerto Rico.

 

Sobeida Felix Morel, 31, turned herself in shortly after Figueroa was caught and she was quickly sent back to the Dominican Republic. She wore a flak jacket and ballistic helmet in the court session, as did the other female defendant, Madelin Bernal. Felix's ex-husband, Eddy Brito, is among the defendants.

 

None of them entered a plea, though Felix's attorney, Felix Portes, said she should be released.

 

"There is no evidence that ties her to drug trafficking or to money laundering," he said.

 

They are scheduled back in court on Aug. 11.

 

Prosecutors say the group purchased $170 million worth of apartments, cars and other items with drug money that Figueroa earned.

 

Officials describe Figueroa as the Pablo Escobar of the Caribbean, a reference to the 1980s drug kingpin of Colombia. He is suspected of shipping Colombian drugs to the U.S. mainland through Puerto Rico.

 

Figueroa escaped from a Puerto Rican prison in 1999 after serving four years of a 209-year sentence for killing someone suspected of stealing a cocaine shipment. He then moved to the Dominican Republic and at some point returned to Puerto Rico.

 

Dominican officials have not said if they will seek to extradite Figueroa, who faces kidnapping, money-laundering, drug-trafficking and murder charges here.

 

But U.S. and Puerto Rican officials have their own plans for Figueroa, 45.

 

On Friday, the U.S. Attorney's Office said it turn Figueroa over to Puerto Rican authorities once it resolves the federal passport fraud charges he faces.

 

Felix, who had been awaiting trial on the money laundering charges, was granted bail in October 2009 so she could care for her two children. Instead, she fled to Puerto Rico and joined Figueroa.

 

Wanted posters of the couple are still plastered across Santo Domingo.

 

Dominican police also have released pictures and videos of Figueroa having sex with Felix and Bernal to prove the women's connections to him.

 

Police are still looking for Figueroa's wife, Leavy Nin Batista, who remains a fugitive.