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Santo Domingo.- National District prosecutor Yeni Berenice Reynoso on Wednesday said the embezzlement charges filed by Guillermo Moreno against former president Leonel Fernandez will the dealt with the same way as those cases received daily.

Although the official didn’t provide details she confirmed media reports that Fernandez had been served court papers on Moreno’s complaint.

In a statement, Reynoso said she was working various cases and couldn’t talk to reporters.

Complaint

Moreno, president of the minority party Al-País, filed the complaint on January 24 against Fernandez and his think tank, the Global Foundation for Democracy and Development (Funglode), for alleged breach of trust, money laundering and perjury.

Moreno said Fernandez used Funglode to raise money and other activities he says violate thel law and the Constitution.

He said the former president used a group of companies whose sole function was to supply sums of money that went to the Foundation, from which he could access them without government oversight.

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COMMENTS
51 comment(s)
Written by: ohhhvictor, 6 Feb 2013 3:01 PM
From: United States
LOL ..
The super crook of Moreno?
With which evidence?
if he wanted to get busy, why doesn't he start giving back the money he stole from JCE ?

Maybe his super lazy wife have it! LOL

What a joke! They certainly put a smile on my face!
Written by: CarmenReyes, 6 Feb 2013 3:26 PM
From: Dominican Republic, Santiago
Nothing would make this old lady happier than to see the SWINE, CANALLA, Leonel brought to justice and put away for a long time.
Written by: josean, 6 Feb 2013 3:36 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


"They certainly put a smile on my face!"


...................But not on Narco Lie-onel's UGLY Mug!


Embarrassed in front of the Whole World and the Dominican People!


Carmen and josean ONE; Ms. Vickey ZERO!


Go ahead keep playing Dr. Guillermo Moreno Cheap!




Written by: Danilo, 6 Feb 2013 3:41 PM
From: Dominican Republic, www.DuckyDeals.com
I really hope that Moreno wins in 2016 so we can experience how badly he rapes our country. It'll be like serving a buffet to Somalian kids.
Written by: super, 6 Feb 2013 3:41 PM
From: United States
yes, Fernandez needs to be prosecuted he's total fraud
Written by: josean, 6 Feb 2013 3:50 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


"Written by: Danilo, 6 Feb 2013 3:41 PM
From: Dominican Republic, Deals.com

I really hope that Moreno wins in 2016 so we can experience how badly he rapes our country."


Why would that be the case?


Written by: ohhhvictor, 6 Feb 2013 4:00 PM
From: United States

Leonel..
You can not drive 5 minutes in Santo Domingo without using one of Leonel infrastructure..

We owe him the new skyline as well..Only a visionary can do THAT !

That's why he is the fourth founding father of our nation!

Written by: BASTA, 6 Feb 2013 4:02 PM
From: Dominican Republic, =Ghetto/Legalize Drugs/Free abortions for all
CarmenReyes,==5*****s 3+++s

We owe him the new skyline as well..Only a visionary can do THAT !== Great now hang the bastard!

Written by: josean, 6 Feb 2013 4:03 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


"We owe him the new skyline as well.."


We owe him SHIT!

Did he pay for it out of his own pocket or was Paid by the DOMINICAN TAXPAYERS?

Written by: guillermone, 6 Feb 2013 4:08 PM
From: United States
"I really hope that Moreno wins in 2016 so we can experience how badly he rapes our country."

I also agree why do you come to this conclusion. I have friends who know him personally and have nothing but good and positive things to say about him. However, the same was said about Leonel before he came to office. I guess the bottom line is this and Shakespeare's Macbeth, said it best, it does not matter who get to office and sits on the top, "power corrupts, absolute power corrupts absolutely."

Most of us thought Leonel would be a good, honest, and responsible president, but within a year of taking office, he was just as bad as all the rest before him. And I guess we can expect the same for Moreno if he gets elected. Either way we are screwed. I guess we just have to pick a guy with the lowest libido, one who would screw us the least.
Written by: lmartinez, 6 Feb 2013 4:13 PM
From: United States
There are no honest politician in DR , there was only one and his name was , Juan Bosh .
Written by: hernandez5482, 6 Feb 2013 4:17 PM
From: United States, Vivir sin Patria, es lo mismo que vivir sin Honor.
Fernandez belongs in jail… There is no doubt about it…
If only there was justice in DR..
Written by: guillermone, 6 Feb 2013 4:20 PM
From: United States
"There are no honest politician in DR , there was only one and his name was , Juan Bosh."
But even with him, I still had my doubts. Remember he did not stay around for long. Would Bosh change had he remained for an more extensive period in office?

It is common knowledge that it is human nature to crave power. Also, that the more power that is acquired the more power hungry someone would become, and with this power they become more and more corrupt. In Shakespeare's Macbeth, Macbeth showed this throughout the entire play. There was strict relationship between the amount of power Macbeth obtained and the corrupt acts he committed. When Macbeth had no title, or only the title of his father, Thane of Glamis, he did not exhibit corruption. But as he gained more power, such as gaining the title of Thane of Cawdor, his corruption became more and more evident. Macbeth was most destructive with the most amount of power and least destructive with the least amount of power.
Written by: josean, 6 Feb 2013 4:23 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


Actually Mr. g. it was a little after Shakespeare's Macbeth:

"Absolute power corrupts absolutely" arose as part of a quotation by the expansively named and impressively hirsute John Emerich Edward Dalberg Acton, first Baron Acton (1834–1902). The historian and moralist, who was otherwise known simply as Lord Acton, expressed this opinion in a letter to Bishop Mandell Creighton in 1887:

"Power tends to corrupt, and absolute power corrupts absolutely. Great men are almost always bad men."

phrases.org.uk/meanings/absolute-power-corrupts-absolutely.html

Written by: ohhhvictor, 6 Feb 2013 4:28 PM
From: United States


Si no fuera por Leonel estuvieramos en una loma , sembrando yuca en gurabo y en vez de metro y rascacielo tendriamos una mula y un arbol para taparnos de la lluvia..

Usted no puede andar 5 minutos en Santo Domingo sin darle las gracias a Leonel!
Honor a quien honor merece!

Usted tiene que ser lo mas malagradecido DEL MUNDO para no verlo!

El 4to padre de patria!
2016-3000
Written by: josean, 6 Feb 2013 4:31 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


This why we can consider Guillermo Moreno for President in 2016:


From the moment Lie-onel made him National District Prosecutor in 1996 Dr. Moreno began fighting corruption. Once Lie-onel wanted to corrupt him by having him look the other way he left the government and the PLD Cesspool.

If he had a corrupt leaning he would have obviously stayed and made himself rich like rest of the class of 1996!

Written by: juanb, 6 Feb 2013 4:49 PM
From: Dominican Republic


Every time I drive the Duarte Corridor and get stuck in the horribly snarled traffic I wonder how much LF got from Odebrecht to allow them to build this monstrosity.
Written by: ohhhvictor, 6 Feb 2013 4:55 PM
From: United States
If Moreno would be more serious he would prosecute himself , get himself in jail , and throw away that key forever..That crooked bast.r!.

For me, Moreno should begin doing the right thing:return the millions he took from JCE..and tell his lazy wife that no part of the constitution in no country in the world says that she can retire with a millionaire pension at 56 y/o!
Written by: RoyStone, 6 Feb 2013 4:59 PM
From: Australia
Duminicans can't believe Shakespeare - he was British!
Written by: ohhhvictor, 6 Feb 2013 5:00 PM
From: United States
JuanB..Now imagine if Leonel wouldn't make it..

By the way , Hipo proposal was to seal the tunnels and the metros because no Dominicans need them either..Do you like the idea?

When you think like that , it's when you thanks Leonel from the bottom of your heart..

Written by: josean, 6 Feb 2013 5:14 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


Roy,

I think its Australian and Canadian Miners they object to!


Written by: Ricardolito, 6 Feb 2013 5:16 PM
From: Dominican Republic, calle A.Portes
Roy ,,they cannot even read him it is a level way too high .
I suppose if the educated world just looked at these postings here for a few minutes they woulld wonder what LF is bein charged with, how can people say he is guilty when they hardly leave their back doors and some say he is a fraud but give no evidence,,it is all just a Josean .Moreno hype ,,I think there are a few hundred others to help this \moreno man ,,Moreno is bitter and twisted ..maybe it is contagious inhis party .. When will the three witches around the caulldron start their fiendish squarking
Written by: josean, 6 Feb 2013 5:19 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


No...........it's josean (humbly) Dr. Moreno, Lie-onel's own former Prosecutor during his first term, and National District prosecutor Yeni Berenice Reynoso!





Written by: josean, 6 Feb 2013 5:26 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016

Case against Fernandez and Funglode processed

The National District prosecutor's office says it has filed the complaint presented by the president of Alianza Pais against former President Leonel Fernandez and his Fundacion Global for alleged asset laundering and prevarication. The former President and Funglode were notified on Monday, 4 February to prepare their defense, as reported in Hoy. The case was filed by the Unidad de Sistema de Atencion, under prosecutor Carlos Vidal. As reported in Hoy, Guillermo Moreno is accusing Fernandez of appealing to businesses for high sums of money that were donated to the foundation. He says some of these companies were created by Fernandez himself, and directed by then-government official Felix Bautista. Bautista is now a senator for the ruling PLD party, of which Fernandez is president.

Moreno filed documents to support his claim that Funglode received millions from public work contractors.

says josean Please read them Ms. Rickey!

Written by: josean, 6 Feb 2013 5:28 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


He said that they made the donations in return for being awarded lucrative government contracts.

Moreno is asking the state prosecutors to request the tax declarations presented by Fernandez during his term as President. He also requests information from the commission that liquidated Baninter and the Central Bank on financial papers of Funglode with the Central Bank, and that the Tax Department issue details on the financial statements presented by Funglode.

hoy.com.do/el-pais/2013/2/5/465745/Guillermo-Moreno-pide-al-Ministerio-Publicoinvestigar-declaracion-jurada


DR1

Written by: Adrian29630, 6 Feb 2013 5:30 PM
From: Dominican Republic, Cabrera
"no part of the constitution in no country in the world says that she can retire with a millionaire pension at 56 y/o!"

Once again ohhhvictor shows his ignorance! In the UK, for example, anyone can retire at age 55 and receive whatever pension they are entitled to, assuming it is a private i.e. a work related pension. That equally applies to those holding government employed positions. The state pension is currently paid to women from 60 and men from 65.

There are many other countries with similar rules and even younger age limits.
Written by: josean, 6 Feb 2013 5:34 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


Speaking of Pensions:

Here is another PLD Narco Lie-onel legacy!


Pensioners 'dying of hunger'

The National Federation of Pensioners and Retired people has said that between 196 and 221 pensioners die of hunger each month in the country, as their pensions are not enough to cover their basic needs.

Government pensioners receive only RD$5,117 per month, whereas the family food basket has risen to RD$25,000.

The Federation has asked the government to increase pensions to RD$10,000 a month, and those who are currently receiving RD$10,000 should have it increased to RD$50,000. The president of the Federation, Reverend Emilio Lopez Munoz, said that pensioners are condemned to dying of hunger due to the lack of food, medicines and medical care.


DR1

Written by: Ricardolito, 6 Feb 2013 5:37 PM
From: Dominican Republic, calle A.Portes
and yet only this morning you were complaining aboutthe extra taxes that would assist in feeding these poor people ...and you do nothing yourself except grow fat by your computer ..so getreal and come back to the DR and help with a soup kitchen instead of whining all the time
Written by: josean, 6 Feb 2013 6:00 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


I have never complained about taxation, what I have opposed is raising them without a FORENSIC Accounting and Accountability for their dispensation!

...................But for people who make Easy Money Via MONEY LAUNDERING that's not important!


Written by: jojosnogood, 6 Feb 2013 8:36 PM
From: Dominican Republic
i love jennie hey josean my friend and ohhvictoria the donkeys tail how about jennie in 2020.lol.she's got my vote.she's like the modern day harvey dent of dr,except theres no real joker to stop her.she will stop the payaso leonel before its to late.lol
Written by: skysail, 6 Feb 2013 8:56 PM
From: Libya
Monkey's versus Monkey's ! Banana. Republic .
Written by: Perception, 6 Feb 2013 10:13 PM
From: United States
Sometimes this is the right thing to do. Let not forget what happenned in the late eighty.
I don't have any doubts that he was used by Dominicans elite. But that said, a true leader has
to learn to say NO. Worst of all, "Drug trafficking".

For the future of this nation he is going to be punish.!!!!!


Written by: RoyStone, 6 Feb 2013 10:21 PM
From: Australia
josean,
advises
"Australian and Canadian Miners they object to!"

Seems to me Dominican men prefer minors, regardless of nationality.

Written by: RoyStone, 6 Feb 2013 10:23 PM
From: Australia
"I've been a naughty boy, Yeni, pull down my pants and smack me!"
Written by: rokete, 7 Feb 2013 3:36 AM
From: Dominican Republic, Santo Domingo

Leonel should also be prosecuted for:

Letting all those illegal Haitians in to our country.

The alarming robbery, crime and murder that came into our street.

The drugs trafficking getting momentum.

Excessive fire arms in the hands of thugs.

Corruption came at all time high.

Money laundering and embezzlement without precedent.

Enhancement of corruption in government and in the judicial system.

Excessive external debt.

All these negative things, happened during his government.


It is true he contributed to the infrastructure, but exclusively in the city Santo Domingo, while the rest of the country is in shambles.

Furthermore, we are loosing our country to crime, drugs, corruption, and excessive illegal Haitian invasion.


Put that thug in jail with the rest of his cronies.


Also, prosecute Hipolito , he is to blame for part of problems too.

Leonel:

LO QUE SE HACE CON LAS MANOS NO SE DESBARATA CON LOS PIES.
Written by: jasfalon, 7 Feb 2013 7:07 AM
From: United States
Leonel - just another US scumbag.
Written by: Ricardolito, 7 Feb 2013 9:21 AM
From: Dominican Republic, calle A.Portes
Rokete,,I appoint you to obtain the evidence and to ensure the responsibility was with LF
Written by: josean, 7 Feb 2013 9:53 AM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


The evidence has already been Presented and accepted by the National District Prosecutor, it will now have to be validate by a court of law!



Written by: Ricardolito, 7 Feb 2013 2:17 PM
From: Dominican Republic, calle A.Portes
As I understand it the evidence has NOT been presented ,simply the outline of the case ,The Da has plainly said he has aceepted the case in a routine manner,he has made no comment as to the evidence or the validity or the strength of the case . The evidence is not validated by the court. If it ever gets there the defence lawyers will test the strength of the evidence by various methods including cross examination and presenting of conflicting evidence , ...In thhe final wind up the judges will make a judgement .
The Court may decide for the prosecution or for the defence ...that is a long way off
Written by: josean, 7 Feb 2013 2:41 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


"As I understand it the evidence has NOT been presented"

That's your problem you never "UNDERSTAND" anything!

Written by: josean, 7 Feb 2013 2:43 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016

"The Da has plainly said he has aceepted"

PS

FYI

The National District Attorney is a She not a HE!


Written by: juanb, 7 Feb 2013 2:59 PM
From: Dominican Republic

Ohbullturd is not stupid.

It is something much more vicious than that.

He is paid to spread misinformation. He is paid to defend the criminal actions of his masters. He will lie and misrepresent and when confronted by the truth he will act like the cornered rat that he is. He has been trained to answer anything negative about his bosses with his own false accusations. He is vermin. Nothing more, nothing less.



Now that I think about he might even be Leonel himself.
Written by: Perception, 7 Feb 2013 3:59 PM
From: United States
Can someone post the description of a "Republic". As far we're concern Leo was the Head of the past State. The evidence is everywhere!!!!!!.

By the way, the drug arriving to DR comes from Aruba ask Kevin.
Written by: hellborn25, 7 Feb 2013 4:17 PM
From: United States, I dont even live inside a house , I haunt one!
National District prosecutor Yeni Berenice Reynoso on Wednesday said the embezzlement charges filed by Guillermo Moreno against former president Leonel Fernandez will the dealt with the same way as those cases received daily.

Who is she kidding , there is no way you could treat this like any other cased, she is just blowing smoke up people ass . Leonel will walk away untouched, unharmed, and free to roam the land like he always does.
Written by: Perception, 7 Feb 2013 5:03 PM
From: United States
Reynoso, Reina same name origins. She already relinquish her self from the case.

There's no doubt im my mind that he's going down, otherwise ask Mr. Baninter.

The Snake.
Written by: Ricardolito, 7 Feb 2013 7:06 PM
From: Dominican Republic, calle A.Portes
I am sorry that he was indeed a she ,,but the plain fact remains that the evidence will come out in court , if a court hearing ever occurs .So far all we have had is accusations .
Written by: Perception, 7 Feb 2013 8:07 PM
From: United States
Yes Ricardolito, by the way tell your buddy Mike that I already have a job.
Written by: tschotschua, 8 Feb 2013 7:54 AM
From: Germany, Koblenz, Rheinland-Pfalz
Ricky, are you trying to educate Josean (?) please, don't lose your time, it would be to not avail (!)

The only Truth spoke by Josean come direct out of his Arsch ... LMAO.
One thing comes to mind Gurabian Burros Shit, oh, I meant SHIT (!)
Written by: josean, 8 Feb 2013 10:10 AM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016
.


ToZhiba what I drop in the toilet bowl everyday has more value than any thought you have ever had!


Written by: zonyk157, 8 Feb 2013 10:22 PM
From: United States
Everyone forgets Lionel was a maliante from washington heights before he got into politics. He was a snake then and he will always be one....
Written by: josean, 8 Feb 2013 10:26 PM
From: United States, Fighting the Dictatorship of the Narco PLD Mafia; Guillermo Moreno President 2016


Exactly!


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