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Santo Domingo.- In the wake of several days of testimony by prosecution witnesses in the case of the Puerto Rican kingpin Jose Figueroa Agosto, codefendant Mary Elvira Pelaez, daughter of the late humorist Milton Pelaez, surges as the financial brain of the alleged ring of money launderers and hired killers.

The latest witness, Jose Almonte Sanchez, a supervisor of the tourism project Ocean One in Cabarete, Puerto Plata, affirms that Pelaez asked him to change the keys to apartment 1132, reportedly property of Figueroa, just days after his escape from agents on September 3, 2009.

In the hearing held in the National District 1st Collegiate Court, Almonte said he rejected Pelaez’s request, because although she was in the building’s list of administrators, he was told that the owner was Cristian Almonte (a Figueroa alias).

He added that when the authorities seized the apartment, he contacted Pelaez by telephone, since she figured in the proprietor’s list.

The prosecution witnesses Piero Paolo Bonarelli, among others, also testified they knew Peláez as the person who made payments for Figueroa’s purchases.

Although the prosecution hasn’t linked Figueroa to Milton Pelaez’s murder five years ago, the several gangland executions attributed to the case may offer new evidence into the ring’s scope of operations.

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COMMENTS
3 comment(s)
Written by: BASTA, 19 May 2011 2:58 PM
From: Dominican Republic, =Ghetto/Legalize Drugs
Yes, and.
Written by: cejay, 20 May 2011 7:40 AM
From: United States, A beautiful Location
We'll if Figi's clan murdered the comedian and his daughter helped finance all his operations why her daddy was murdered, then she is a worthless piece of garbage also!!! just saying
Written by: OGNYC, 20 May 2011 11:30 AM
From: United States
Just a shameful embarassing example of a trial. Who spent the money is important but how the money was made all the people involved in the drug operation should matter much more to anyone with half a brain. I got to give it to Lieonel and his people they are able to shield the most corrupt gov in DR history and all of it's crimes and take advantage of the fools among us by selling this trial as a search for justice. I can only imagin how large the drug trafficking and money laundering operation must be in side this gov. The real sad thing is that there is no hope because the entire political class from every party,military and police is rotten with corruption from top to bottom. Those on this site who think otherwise can be classified as part of the corruption or extreme fools who should be ignored.
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