Santo Domingo. – Agents assigned to the National District Office of the Prosecutor arrested a son of retired general, and Civil Defense director Luis Luna Paulino, charged in a fraud of more than US$2.5 million.
Luis Joel Luna Yorro is being questioned by High Tech Crimes Dept. investigators headed by German Vazquez, in connection to an international ring suspected of the fraud through a bank card,.
The ring of at least eight people including Venezuelans allegedly forged the cards to withdraw large amounts of cash, including the US$2.5 million in just one transaction.
Luis Luna Paulino’s woes began in 2011, when investigative journalist Nuria Piera revealed that several of his sons figured in Civil Defense’s payroll including Luis Joel Luna, as his father’s assistant, in addition to being the Dominican Air Force, where Luna Paulino had held the post of Chief of Staff.
Written by: josean, 14 Feb 2013 12:04 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016
Why is it that Nuria finds these things out and "BICHO" Castillo the Drugs and Ethics Zar doesn’t?
Saint Danilo the time to FIRE "BICHO" Castillo has come let’s see what you are made of on February 27Th and you Keep Your Campaign Promise of "Doing What Has Never Been Done!
Written by: JHCL2016, 14 Feb 2013 12:33 PM
From: United States, EN PUNTA CANA: Jose H Con Leonel 2016!
Nuria reported on them being in the payroll, not the fraud case.... Credit must go to the authorities.
8-)
Danilo es Presidente, Leonel 2016!
Written by: josean, 14 Feb 2013 12:35 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016
Speaking of Fraud:
Here is the latest PLD Episode!
The Mad Hatter is Using your TAX PESOS to further her Political Ambitions!
‘Politicking in the Dominican Government with the “Solidarity Card” which is financed with public funds’
‘Margarita is politicking with the Solidarity Card ( a report from La Lupa)’
“Unknown in the partisan political arena before 2004, in eight years, Cedeño de Fernández styled a stardom from her First Lady’s Office, supported by a comprehensive advertising strategy, using more than a budget of more 4,000 million pesos that she managed”
The sad part is Saint Danilo can’t do anything about, since her husband is the True BOSS!
continued:
Written by: josean, 14 Feb 2013 12:37 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016
Read the rest at:
Margarita hace politiquería con la tarjeta Solidaridad (reportaje de La Lupa)
Desconocida en el ámbito político partidista antes de 2004, en ocho años, Cedeño de Fernández labró un estrellato desde su despacho, apoyada en una amplia estrategia publicitaria, respaldada por el manejo presupuestario de más de 4,000 millones de pesos
acento.com.do/index.php/news/48020/56/Margarita-hace-politiqueria-con-la-tarjeta-Solidaridad-reportaje-de-La-Lupa.html
lalupa.com.do/2013/02/margarita-politiza-solidaridad/#more
Written by: BASTA, 14 Feb 2013 2:28 PM
From: Dominican Republic, =Ghetto/Legalize Drugs/Free abortions for all
Danilo es Presidente, Leonel 2016!== Leonel should die before 2016 with Aids!
Written by: Danilo, 14 Feb 2013 3:21 PM
From: Dominican Republic, www.DuckyDeals.com
Good job Danilo! Let's keep on investigating everyone!
Written by: josean, 14 Feb 2013 3:48 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016
"Let's keep on investigating everyone!"
Yes!
Including the former Narco President and your Current VP!
Written by: juanb, 14 Feb 2013 3:52 PM
From: Dominican Republic
Please don't tell me about any more arrests or charges filed.
Tell me about the punishment, when and if it occurs.
From: Dominican Republic, calle A.Portes
anything to just keep the man from writing such baseless accusations
Written by: josean, 14 Feb 2013 6:18 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016
"Impunity is the rule," says Dominguez Brito of the recent judicial decisions
“La impunidad es la regla”, asegura Domínguez Brito por últimas decisiones judiciales
noticiassin.com/2013/02/la-impunidad-es-la-regla-asegura-dominguez-brito-por-ultimas-decisiones-judiciales/
Written by: jasfalon, 14 Feb 2013 7:36 PM
From: United States
And what was his father's cut?
What a military!!!!!!!!!!!!!
Written by: Matthew, 14 Feb 2013 7:37 PM
From: Dominican Republic
I'm with Juanb, let me know when the sentence has been served,
Written by: jasfalon, 15 Feb 2013 9:01 AM
From: United States
watch 'La Soga'
From: United States, Omnipresence
So much for emergency preparedness in DR via the Civil Defense....
Written by: DomRat, 16 Feb 2013 2:49 AM
From: Dominican Republic
Same group of ticks sucking the lifebood of Dominican society and production. When are they going to stop appointing these same tired and corrupt people to positions of any kind. I see no end to it. Need to restructure Dominican government lean and clean, not lazy, fat and happy. Only way I am likey to see any of that is in my dreams.
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Why is it that Nuria finds these things out and "BICHO" Castillo the Drugs and Ethics Zar doesn’t?
Saint Danilo the time to FIRE "BICHO" Castillo has come let’s see what you are made of on February 27Th and you Keep Your Campaign Promise of "Doing What Has Never Been Done!
Nuria reported on them being in the payroll, not the fraud case.... Credit must go to the authorities.
8-)
Danilo es Presidente, Leonel 2016!
Speaking of Fraud:
Here is the latest PLD Episode!
The Mad Hatter is Using your TAX PESOS to further her Political Ambitions!
‘Politicking in the Dominican Government with the “Solidarity Card” which is financed with public funds’
‘Margarita is politicking with the Solidarity Card ( a report from La Lupa)’
“Unknown in the partisan political arena before 2004, in eight years, Cedeño de Fernández styled a stardom from her First Lady’s Office, supported by a comprehensive advertising strategy, using more than a budget of more 4,000 million pesos that she managed”
The sad part is Saint Danilo can’t do anything about, since her husband is the True BOSS!
continued:
Read the rest at:
Margarita hace politiquería con la tarjeta Solidaridad (reportaje de La Lupa)
Desconocida en el ámbito político partidista antes de 2004, en ocho años, Cedeño de Fernández labró un estrellato desde su despacho, apoyada en una amplia estrategia publicitaria, respaldada por el manejo presupuestario de más de 4,000 millones de pesos
acento.com.do/index.php/news/48020/56/Margarita-hace-politiqueria-con-la-tarjeta-Solidaridad-reportaje-de-La-Lupa.html
lalupa.com.do/2013/02/margarita-politiza-solidaridad/#more
"Let's keep on investigating everyone!"
Yes!
Including the former Narco President and your Current VP!
Please don't tell me about any more arrests or charges filed.
Tell me about the punishment, when and if it occurs.
"Impunity is the rule," says Dominguez Brito of the recent judicial decisions
“La impunidad es la regla”, asegura Domínguez Brito por últimas decisiones judiciales
noticiassin.com/2013/02/la-impunidad-es-la-regla-asegura-dominguez-brito-por-ultimas-decisiones-judiciales/
And what was his father's cut?
What a military!!!!!!!!!!!!!