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By Miguel Guerrero Miguel Guerrero / Caribbean
According to a report published Sunday The Miami Herald, not cited by any means Dominican yesterday, Mr. Luis Alvarez Renta said the trial that followed in the country by the collapse of Baninter "going very well, much better than his civil trial in Miami."
In November 2005, a Florida federal jury found him guilty of three counts of blackmail and fourth transfer of money in what the newspaper described as "looting" of the bankrupt bank.
The court imposed a fine of $ 177 million, in favor of the Dominican State is still awaiting payment. He was found guilty of violation of the Act and Corrupt Organizations Racketeer Influenced and transfer money fraudulent.
In Miami jury took less than two hours to obtain a verdict, says the Herald. The trial in the country for four years and no end in sight. This fact may explain his optimism regarding the process and the pessimism of many others.
The financier faces other charges in the United States. Bancrédito of Panama, and closed, has filed a separate lawsuit against him to force him to pay a debt of $ 3.5 million.
debt, as reported by the Herald, is part of a loan in 2002 from $ 70 million to purchase shares of a local call. According to the lawsuit cited by the newspaper, guarantees worthless loan.
concerns such a good and honorable man with international justice does not end there. According to the Herald, to appear next month by appointment to a federal court in Miami, where he faces contempt charges in connection with the sentence that was imposed.
His case file describes a series of outrageous charges on credit cards, which he himself confessed, the paper said, has not settled yet. Tremendous character.
Miguel Guerrero is a writer and journalist mguerrero@mgpr.com.do
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