He Public Ministry began the reading of the accusation against 70 individuals and corporate entities accused of forming the structure of organized crime investigated and prosecuted through the Operation Falconand who faces criminal charges for drug trafficking, arms trafficking and money laundering.
In an accusation supported by material, documentary, expert and testimonial evidence, founded on legality, relevance and usefulness, the Public Ministry accuses those linked to the criminal network. In addition to money laundering and drug trafficking, he faces criminal charges for committing identity theft, sponsoring drug trafficking, and firearms trafficking, among others. These activities were camouflaged as legal commercial activities and with which they mobilized billions of pesos.
With the fortune they created as a result of illegal activities, they acquired properties such as villas, apartments, land, fuel stations and others. The accused, who allied themselves in family clans, friends and associates, managed to accumulate power and social and political influence in the east, Santo Domingo and Santiago.
The criminal organization was led by Erick Randiel Mosquea Polanco and Juan José de la Cruz Morales (Wander, Wandy or W), who face legal proceedings in courts of USA.
He Public Ministry He was represented at the hearing by prosecutors Eduardo Velásquez, from the Prosecution Directorate of the Public Ministry; Yeni Liranzo, Aida Medrano, Reyna Jiménez and Elvin Ventura.
He Third Collegiate Court of the Judicial District of Santiagomade up of judges Ingrid Liberato, Deyanira Méndez and Kimberly Tatis, yesterday decided to suspend the trial to resume it next Thursday, April 16.
The accusation, supported by more than 3,000 pieces of evidence, is developed in some 4,000 pages of factual theory.
Other defendants
The file also involves María Olimpia Tavares Rodríguez, alias Oli or the Princess; Lenin Bladimir Torres Bueno, Marisol López Ceballos, Delfina Asunción Polanco, Erich Fernando Meléndez Gómez, José Miguel Castillo Taveras, alias Migue; Elva Teresa Polanco, Juan Carlos Durán Rodríguez, Javier Antonio Tavares Rodríguez, Felipe Espino Germán, Fanny Mercedes Ortiz Víctor and Enerio Rafael Sandoval Valdez.
Also accused are: Alejandro Rafael Pérez, Juan Carlos Mosquea Eduardo, Harington José Mosquea Núñez, Iván de Jesús Paulino de Jesús, Alexander Torres Bueno, Alberto de Jesús Polanco, alias el Prieto; Alberto Emmanuel de Jesús Polanco, alias Manny; Claritza Andreína Mosquea Eduardo and Rafael Alberto de Jesús.
Likewise, Juan Maldonado Castro, alias Marcial or the Leader; Víctor Elpidio Altagracia Paulino Herrera (el Gordo), Luis Daniel Nieves Batista, Adolfo Antonio Torres Sanabia (Tony or President), Julio César Jiménez Talavera, Juan Bautista Carpio Reynoso, José Alejandro de la Cruz Morales, (Omar la Moña); Raúl Antonio Castro Mota, Yana Iris Maldonado Castro and María Yudelka de Jesús Durán.
The corporate entities accused are: Inversiones Inmobiliarias Mosquea y Polanco, SRL; Club Dubai SRL, Fire Entertainment SRL, Musa Latina SRL, Industria Bananera Dominicana (IBADOM), SRL; Constructora Mosquea Eduardo SRL, Inversiones Kelvin Torres SRL, Restaurant Bar & Grill Kelvin Torres SRL, GASOVAL SRL (Texaco Bonagua-Romero Fuel Station), Lup Pesca SRL, Texaco San Francisco de Macorís Fuel Station, Texaco Quisqueya Fuel Station, and Villa Faro Fuel Station, SRL.
In addition, Inversiones El Prieto de Jesús, SRL; VO V The Blessing, SRL; Inmobiliaria de Jesús, SRL; Rosmay La Bendiciones Auto Import, SRL; El Patio 809, SRL; Lenin Torres Auto Venta, SRL; Bananero del Norte (Bandenor), Purchase and Sale of Livestock Amador, SRL; Altamira Miches Service Station, SRL; Constructora El Diamante CxA, Leo Miches Amador Foundation, RVG Paradise Tours, MHS Taxis de Miches, Juan Maldonado Foundation, Transcormercial Oleaje Atlántico, SRL; Amado Radio Events, and Al Coco Restaurant By Miches, SRL.
Likewise, Gestiones y Soluciones Inmobiliarias Progreso (GESOINMPRO), Inversiones Mobiliarias e Inmobiliaria Progreso (INMPRO), Costeño Comercial, SRL are accused; (Food Shop), Luis Nieves Comunicaciones (LUNICOMSA), SRL; Geo Solutions of the Caribbean Gesocar, SRL; The PlayStation Sport Bar Grill & Restaurant; Casmal Construction and Real Estate Company, Ferrecentro Yami and Seafood and Specialties El Gran Yo Soy Jehovah.
