Close Gallery
Zoom Picture

SANTO DOMINGO.-  Several million pesos and hundreds of thousands of dollars were seized by Antinarcotics (DNCD) agents in a raid of a clothing store in Santo Domingo, allegedly used to launder money from illicit activities in the United States, from where the cash was sent in boxes.

DNCD spokesman Roberto Lebron said RD$3.9 million and US$387,580 were seized, arrested Victoria Mary Reynoso and is on the lookout for Ernesto Reyes Valerio, suspected of laundering money for others.

He said the ??agents searched the store Tienda Vistar' on Sabana Larga Av., corner Activo 20-30, on a bench warrant issued by a Santo Domingo Province judge. "During the search were found several boxes and a carry-on suitcase in a storage area of the business, containing the exact amounts of US$ 387,580 and RD$3,897,000 in cash. In another raid officers found US$37,848 and RD$59,180."

Lebron added that smaller amounts were confiscated in a branch of Vistar, located at Mella Av., where agents also seized a Nissan SUV, registered to the Importer Ernest GEN S. A., property of Reyes Valerio, and a Honda car.

Share / Recommend this article: FacebookFacebook Digg thisDigg this del.icio.usdel.icio.us TechnoratiTechnorati YahooYahoo Facebook
COMMENTS
4 comment(s)
Written by: Circibana, 4 Jun 2012 11:11 AM
From: United States
How much was really seized and I guess they did not pay off the right people.
Written by: danny00, 4 Jun 2012 12:03 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
bench warrant issued by a santo domingo province judge. "


they have bench warrents in the dr?
choo choo train.
all aboard.

and many say they dont buy the very expensive cond's in santo domingo. really! maybe the hot dog vendor with all of his profits are buying them...
choo choo train
all aboard.
Written by: danny00, 4 Jun 2012 1:24 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
Pornography & Sex
Pornographic material is against the law. Taking pictures of naked Cubana(o)'s constitutes pornography. Get the idea? The legal age of consent in Cuba is sixteen between Cubans, not Cubans with foreigners. 18 is the legal age of consent for tourists. Technically, US citizens can be prosecuted by the US government for having sex with minors even outside US. If that, along with your conscience, isn't enough to deter you consider this: In the US, pedophiles are typically separated from the general prison population to protect them from other prisoners. In Cuba, to the best of my knowledge, no such precautionary measures exist.
Written by: THINK, 4 Jun 2012 1:42 PM
From: United States, SDQ -- Mia --NY

Wait.....

"..launder money from illicit activities in the United States, from where the cash was sent in boxes."

Money sent from the US to DR in boxes? I just can not beleve.......

Nobody steal? what a joke.......


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