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U.S. will sell assets of the Benítez brothers

posted on: Nov 17 2011 10:33 by RDugey. Viewed 18 times.

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A team of Dominican lawyers was hired by the U.S. marshals, in order to prepare all relating to the sale, custody and administration of the property seized in the country by the Attorney-General to the brothers Cuban - American Carlos, José and Luis Manuel Benítez.

So yesterday informed the director of the unit of laundering of assets of the Attorney General of the Republic, Germán Miranda Villalona, who said the marshals ordered to carry out new valuations to the property of the brothers Benítez.

He said that you as a result of the repatriation of capital between Governments Dominican and American Convention, 80% of the property movable and immovable property of the Benítez brothers will be repatriated, of which 20% will be donated to the Attorney General of the Republic.

Valuations of assets
official said that valuations were made at the Malecon Center, where the Benítez brothers have eleven u000aapartments. He explained that looking for buyers to give$ 7.5 million to the Attorney-General, equivalent to 20 per cent of the $37 million.

Pointed out that the country first purchase corresponds to tenants by contract to purchase and if they do not obtemperan or do not have the economic conditions will be a public tender for the first bidder. He said that already began opening sales on these properties.

When asked about the time that will take the tender and sale of the assets of the Benítez brothers, the Deputy Prosecutor said that this is a process to offices of U.S. marshals.

( )
RECONOCEN contributions of A COLONEL of police

the United States Justice Department declared "Official of the year" to the Colonel of the national police, Alexander Dipré, for its efforts to combat organized crime. The delivery of the recognition was made by the Attorney general of United States, EricHimpton Holder, during one u000aceremony at the Attorney-General, in the presence of the Procurator Radhamés Jiménez Peña and the Chief of police, major general José a. Gómez Polanco. The award for the performance of Dipré in international cooperation against the organized crime and laundering of assets was given by the US Justice Department and the Office of the Prosecutor of the district South of the Florida.



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Hmmm... I think he's a couple of weeks late
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