Close Gallery
Mary, Dolphy Pelaez.
Zoom Picture

SANTO DOMINGO.- In the money laundering case against the alleged members of the network headed by Puerto Rican kingpin Jose Figueroa Agosto on Thursday, the hearing began with prosecution witness Dante Luna, a designer who testified having remodeled for more than RD$5000,000 pesos, the apartments belonging to the codefendants Sammy Dahuajre and Dolphy Peláez, in their residences in the sector La Castellana.

In the proceeding being held in the National District Collegiate Court, Luna said he was hired by Dahuajre, Peláez and the also defendant Ivanovich Smester, to remodel floors, studios, swimming pools and baths in their respective apartments and revealed that the work done for Peláez cost RD$3 million.

The witness said he met Figueroa as Felipe de la Rosa, in the house of Mary Peláez, Dolphy’s sister, two of the daughters of the late humorist Milton Peláez, murdered several years ago in as yet unclear incident involving money reportedly I the hundreds of thousands deposited in a major bank.

 in a meeting in which the Puerto Rican served as an adviser remodeling to be done in Dolphy’s residence.

Luna concluded his testimony by revealing that one week before “the famous mess exploded,” in reference to the case, he and Figueroa went to buy a Jacuzzi with integrated TV which the Puerto Rican wanted to install in one of the apartment’s bathrooms. “He (Figueroa) asked me about buying a sports car worth US$400,000 in the restaurant Sofia, around one week after the famous mess exploded.”  

Share / Recommend this article: FacebookFacebook Digg thisDigg this del.icio.usdel.icio.us TechnoratiTechnorati YahooYahoo Facebook
COMMENTS
8 comment(s)
Written by: juanb, 2 Jun 2011 4:37 PM
From: Dominican Republic
It's amazing that LF is running the country into the ground and the only thing that too many people want to think about is this chimosa.
Written by: JimHarrington This user is banned, 2 Jun 2011 5:28 PM
From: United States
Unfortunately this chismosa as you wish to call it is heavely intertwined with Leonel and his staff.
Written by: WalterPolo, 2 Jun 2011 9:52 PM
From: Dominican Republic, Puerto Plata
Like I said: everyday, more and more assets for corrupt officials.

Whose names will never be mentioned.
Written by: watcher48, 3 Jun 2011 7:17 AM
From: United States, Omnipresence
Wouldn't mind being "heavily intwined" with her....
Written by: hannay, 3 Jun 2011 10:35 AM
From: Venezuela
I'm currently in the Dominican republic and will be for two more weeks, I have been watching the trial and is good to know the truth from the source. This witness Dante Luna said clearly that was hired by dolphy pelaez to do some arregments in a house she bought the over all work he had to do has a cost of 3 million pesos but she said she only can afford to make arregments for two. He said he stop the work in her house, because she owe him 500 thousand pesos she was behind in her payments way before the drug lord had his attempt of murder and escaped from the Dominican republic he also said he knew figeroa Agosto and that he was a charismatic nice gentleman wiliing to service anyone or he posed to be that way. He also said that he did work for smester but as a gift for his wedding he renew his kitchen, he did not receive money from him. That leaves us only with the D A assistant working in Sobeida's case Dantes, this explains the witness from internal affair prosecutor in the trial als
Written by: watcher48, 3 Jun 2011 10:39 AM
From: United States, Omnipresence
.....Still, Wouldn't mind being "heavily intwined" with her....
Written by: CaptMarcosSamana, 4 Jun 2011 8:17 AM
From: Dominican Republic
I can close my eyes and picture myself "heavily, and Heavenly intertwined" with BOTH of them...
Written by: ElSuavecito, 4 Jun 2011 1:18 PM
From: Dominican Republic, Santiago de los 30 Caballeros

No one with a three-digit IQ cares about the bimbo!
Post Your Comment | Not a member? Create your account | Lost your password?
Write your opinion here. Please keep your comment relevant to this article. Please note that any comments which contain offensive language or discriminatory expressions may be edited/removed.
You must log in to post a comment:
Username Password