Santo Domingo, Dominican Republic - The Puerto Rico Federal requested the extradition of Eddy Brown, who was charged for drug trafficking and money laundering in country.The former husband that Felix has been linked Sobeida by federal authorities in Puerto Rico to the drug ring that led Joseph David Figueroa.
The investigation on the island's charm did not cease, however increased to the point that researchers request the extradition of Eddy Brown to face the charges of drug trafficking have been presented on Monday.
Feds found in the accused Puerto Rican Dominican strong evidence to indicate that apparently also reportedly trafficked drugs to the United States and other countries in Latin America.
The District Attorney Alejandro Moscoso Segarra next to the Deputy Attorney Frank Soto are meeting with officials from Puerto Rico to coordinate details of the research process in both countries.
Here at home, last Friday the Second District Court of the District Instructional Brito sent back to trial on charges of money laundering to purchase a company folder that favor the Puerto Rican drug lord. In addition to a residence in Arroyo Hondo, worth almost a million dollars, Mary Pelaez then transferred to more than 10 million pesos, this according to the District Attorney's Office for money laundering.
Puerto Rican and Dominican authorities do not rule out other involved in the Figueroa case in the Dominican Republic may be requested in extradition, as well as others outside the judicial process to answer charges of drug trafficking and money laundering.
On Monday in Puerto Rico, a grand jury assessing evidence against Jose Figueroa, alias "Junior Capsule" accused him of charges of leading a company that transports and distributes narcotics to the United States.
Figueroa, was charged along with 16 others with conspiracy to import and distribute controlled substances. These suspects are being arrested in an operation led by the Immigration Service Federal and Customs Enforcement (ICE by its initials in English), involving agents of the Federal Drug Enforcement Administration (DEA) and Federal Bureau of Investigation (FBI) and the Police of Puerto Rico, said ICE spokesman Ivan Ortiz.
Those arrested will be brought to the initial hearing before a federal magistrate. The arrests were carried out in the villages of Bayamon, Dorado and the Dominican Republic. The accused have been transferred to Coliseíto Pedrin Zorrilla in Hato Rey. "Junior Capsule" and was taken to Federal Court.
Among the accused is a brother of Figueroa, who was arrested by Federal authorities in St. Thomas came a time when a cruise ship.
Meanwhile, the FBI director Luis Fraticelli, said the evidence against Figueroa is "sufficient to file charges." Junior anticipated that capsule is exposed to life imprisonment.
For its part, the superintendent of police, Jose Figueroa, said that the operation is one of the most important because "it dismantles the capsule Junior bargain." Junior
capsule was never charged in the Commonwealth of Puerto Rico on charges of drug trafficking. This was convicted for his involvement in the kidnapping and murder Arnaldo Martinez, alias "the Gruero Nandy."
The September 13, 1995, Judge of the Superior Court of San Juan, Crisanta Gonzalez Figueroa sentenced to 208 years in prison for kidnapping and murder of Arnaldo Martinez, known as "Nandy The Gruero."
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