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NEW YORK.- Three defendants in the drug trafficking case of the ex Dominican Army captain Quirino Paulino will go on trial in August and November, according to documents from Manhattan South District Federal Court quoted by newspaper Diario Libre.  

Paulino and co-defendants are charged with trafficking more than 1,380 kilos of cocaine, seized in December 2004, the largest bust in Dominican history.

On Monday Fátima Henríquez, proprietor of the shipping company Fama Shipping located in Upper Manhattan’s Amsterdam Avenue, will go before judge Kimba Wood, after having entering a plea of not guilty.

A hearing is also slated to begin 10:30 a.m. Tuesday, for Richard Mejía Peña, an employee of the moneychanger Casa de Cambio Abel in Moca (north).

At 10:00 a.m. November 10 the businessman Bladimir Andres Garcia Jiménez will also appear before Wood, to face trafficking and money laundering charges both from Dominican authorities and the United States Drug Enforcement Administration (DEA).

The three are part of the 253-page indictment by New York South District Federal prosecutor Michael J. Garcia and Assistant John O´ Donell, who’ve already racked up victories by getting several of the 21 defendants to accept plea-bargaining in the “Quirino case,” said to involve politicians, military officers, financiers, religious institutions, foundations, the media and even lawmakers.

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COMMENTS
10 comment(s)
Written by: gouletcolonial This user is banned, 22 Aug 2008 12:03 PM
From: Cuba, it is a secret the censors are looking for me
even lawmakers ....I am shocked shocked
Written by: arkatype This user is banned, 22 Aug 2008 12:12 PM
From: Dominican Republic
Drug dealers always end up in the same state, dead or in prison!!!!!
Written by: BenCardozo, 22 Aug 2008 12:42 PM
From: United States
This is going to be fun. This is not the D.R. where many of the indicted can pay tthemselves out of this mess. Expect many surprises and many names.
Written by: bernies, 22 Aug 2008 1:04 PM
From: United States, key west fl
and quirino walking out in two to three years because he is just the bait to catch the biggers fish.
Written by: gmiller261, 22 Aug 2008 2:15 PM
From: United States

I can't wait till the crying... No buy out here boyz.

Even Martha Stewart did time.

Bet Hippo's name comes up a dozen times....
Written by: juanb, 23 Aug 2008 9:07 AM
From: Dominican Republic
Let the games begin
Written by: RaveloFordham, 23 Aug 2008 3:48 PM
From: United States
Quirino who owns an Apartment in el Naco where my family owns property has been let off easy in the Dominican Republic. He is only known of because he was caught here. I know he is praying and hoped that they would have captured him in DR. If you do the crime and get caught here [USA] you must do the time. And we all know that FAMA shipping had a lot to do with facilitating the transport of drugs, there's no way they had no idea because many Dominicans use shipping companies to carry out such tasks.
Written by: gouletculonial This user is banned, 23 Aug 2008 4:25 PM
From: Dominican Republic
Quirino Paulino make a deal .. no problema .. pay dinero .. no jail ..
Written by: BLANCO, 24 Aug 2008 11:38 AM
From: Dominican Republic
miller 261 you can bet HM's name comes up... i understand their getting pineapple face's cell ready..loading it up wtih yuca.
Written by: gouletcolonial This user is banned, 24 Aug 2008 11:42 AM
From: Cuba, it is a secret the censors are looking for me
you mean Cara de Pinas old cell ready for the Hippo .....goody goody....what about pepe of the 12 Rolexes how about an annex for him
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