Capo LIE-onel Fernandez is missing from the picture!

appearrances can be deceiving ....these guys thought it was easy money ...and now it is the cage for them .... I think this will turn out to be another DeLorean story

And who laid out the PURPLE CARPET for these NARCO-Developers?

Who opened the government Bank so the could wash their Dirty Money?

Who gave them a government loan when no private bank would?

Who gave Dominican residency when with a dubious business past?

Who was in charge of vetting these "fine" foreigners before they had access to his "Excellency"?

Inquiring minds want to know and the Dominican people have the right to know, to these and a thousand other questions!


PS

Has anyone checked for Sunland money, $130,000,000 dollars to be exact? Maybe Mr.Arturo del Tiempo Marques lifted the check from LIE-onel night table "without him knowing it!"

Actually, seizing assets without some sort of trial or investigation is sort of chilling. What would happen if someone is mistakingly identified? Do they just take the assets first and then maybe give them back later?

The article says allegedly owned. They do not even know for sure.

Jose Maria Ruiz Mateos lost an empire this way in Spain in the 80s...Due process leaves much to be desired in Spain Gringo.....maybe instead of seized the nuance word should be frozen

Don't drop the soap!!!!

gringo,

This is the legal legacy of two of Banistan's heroes Rafael Leonidas Trujillo Molina and Francisco Franco Bahamonde!

Notice his Orwellian doulble speak so as to not offend the memory of his favorite gereral;


"Due process leaves much to be desired in Spain Gringo.....maybe instead of seized the nuance word should be frozen"

Glen Beck would be proud of him!

Jose Marias empire was 2% of Spanish GDP when seized by the new socialist government you hold near and dear in 1983....He was acquitted of all charges eventually..... redistribution that way does not work Josean

There goes the neighborhood!

justicia

Fiscalía se incauta de villa, yate y apartamento de lujo a Arturo del Tiempo

La villa y el yate fueron incautados en Casa de Campo, La Romana, donde Del Tiempo Márquez también tiene propiedades inmobiliarias.


How many Narcos live in Casa de Campo:


First El Boricua , now El Español!

My God what a neighborhood!

The property values must be going down!

They got more Narcos than Guachupita!

http://www.clavedigital.com/App_P....s/Noticias.aspx?id_Articulo=28205

Yeah, who let these scum loose in the country.

They are just the 'faces', get and jail the amoral Dominican authorities that turned a blind eye.

ALL of them.

Todo es posible, en el pais de las maravillas.... In the DR, big cash buys big respect. There are hundred of examples in the country. Included in these figures, is the Honorable Carlos Andres Perez, also a resident of Casa de Campo. Whoever said CdC was "snakepit with glittered walls" was correct. Most of the dirty money folks have nice places at that address.

The spoils of the drug war.......
I wonder who gets to keep it in the end ?

Cualquiera que ve a ese individuo lo compra. Cara de mosca muerta que no mata ni a una hormiga.

All he did to own all these goverment's puppet was to built a building with luxury apartment for them. Brilliant that is what I call UN CEREBRO. He knew these cocaroach soft spot and he went for it.

More importantly, it goes on to say the far reaches of where narco-trafficking extends its influence. Even more, how the drug trade is far more than what meets the eye. Everyone has their opinions and personal facts. However, the true facts are that more and more public and prominent figures are being tied to this trade. Makes you think if the war on drugs is really a war.

And still even more, there were studies done that found traces of cocaine on an extremely high percentage of US currency. This signals that a majority of all US dollars in circulation have at one time or another been in contact with DRUGS. So that dollar you have in your pocket might have been laundered by some mexican cartel underling or such.

copy and paste these links to read:

sciencedaily.com/releases/2009/08/090816211843.htm

msnbc.msn.com/id/26039953/

cnn.com/2009/HEALTH/08/14/cocaine.traces.money/index.html

Here, let's have a smart guess ------------> How much of the US $ that are drug related and circulated in the DR's market?

My guessing is 30-40% of the DR one year budget, and that is:

US $ 8 billions x 30% = 2.4 billions US Dollar to $8 billion x 40% = 3.2 billions US dollar

That is scary........ who benefits these? GO Figure.... guys...

Seizure laws are tough in the US also. There was a man that had a private plane charter service that was flying someone into the US. When he landed the DEA arrested the passenger that had chartered the plane, arrested him and seized the plane. He was not involved in any of the passengers dealings and this was the first time he had flown this person anywhere but he lost his plane, and then his business because he had no plane. He had to spend a lot of money on lawyers and it took years to clear up and in the end they did not give compensation for his loss of business or anything else. He had to sue for that and suing a federal agency ios not an easy thing. With seizure laws it is more guilty until you can prove otherwise kind of thing.
Not saying that these people in the DR are not guilty, I do not know the situation well enough to comment one way or the other on that.

Quisp,
Thank you for the info. but I'm still left wondering about illigal loot bought with drug money / profits.........and who gets to keep it, I believe it should be auctioned off and the procides go back into the DRUG-WAR expense pot.
Take care.

People this has been going on in D.R. for years. I one been married to my Dominican Wife for 10 years and as a gringo, American, redneck or whatever you want to call me have been traveling to D.R. for years and I have noticed for many years all the politics, police generals, captains, etc.. driving luxury mercedez, lexus, BMW, custom ferrari's while their kids are driving around Lincoln Ave. in customized bmx, mercedes, lexus, etc.. all over hundred grand while wearing ferragamo shoes, gucci purses, prada shoes, polo polo and more polo, belts that are over $300, 4-5 apartments or villa in casa de camp over millions of dollars and I ask you?????? Do politics and little police generals and captains here in the U.S. drive customized mercedes, ferrari's and have 4-5 villas and apartments all across the country in the once richest country in the world?????

There you go, you got your answer!!!!

Cejay,
I agree.........I can only answer with........an eye opener for the blind.

By the way I've been called a brown neck for years now.

By the way I've been called a brown neck for years now.

Ha Ha Ha That's a new one!

Ceyay,
Ola ! brown neck Brother.....for a minute there I thought I was the only one.
Take care.