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Dismantled network forged visas to Spain

posted on: Jan 7 2012 8:44 by RDugey. Viewed 54 times.

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The Prosecutor's Office of the National District and the General Directorate of migration, in coordination with the Consulate Spain, announced the dismantling of a gang that was engaged in forging documents to provide visas to people interested in travel to Spain, those posing as athletes.

The Prosecutor of the National District, Yeni Berenice Reynoso, reported that with regard to the case were abducted and subjected to justice eleven people, including Luis Miguel Vargas and Jesus Henríquez Manuel or Robert Saulo Peña Peña, the ringleaders of the band.

In the same way were taken prisoner Felicia Ramona Altagracia Veras, Radhamés Boniface Moreta, Yoely w. Ortiz Rosario, Emmanuel Rafael Angeles Calderón, Natali Tavárez Bueno, Félix Jean C. Casado Jiménez, Elizabeth Cáceres Liriano, Jean Carlos Henríquez Trinidad and Ramón Antonio Contreras Abreu, which managed the visa.

Judge reported that against the first two are u000aHe requested custody as a measure of coercion, while for the rest of those involved a bail of 500 thousand pesos each. All stand today before the Office of care standing of district national.

The official explained that the criminal organization operated in the province of La Vega, an Office located in the Antonio Guzman Street, number 46, where the authorities carried out a RAID and found certified title in white, blank license plates, a gomígrafo of the Chamber of Commerce Spanish label, records of birth, bank accounts, Serrans leaves of different public and private institutions, computers, cell phones and a scanner.

"Had virtually a mounted clandestine Consulate," said Reynoso at a press conference in the National District Prosecutor's Office, which also included the director-general of migration, José Ricardo Taveras, and the Deputy Consul of Spain u000ain the country, Marcos Peñín.

Estimated that counterfeiters were paid sums of up to five thousand dollars to manage the visa.

While Taveras said that six months ago they began investigations following a complaint by the Consulate of Spain, by the fact to apply for visas posing as members of a supposed delegation that would represent RD in a sports competition in Spain.



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