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10-04-2004, 09:38 AM
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Bronze
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Join Date: Oct 2004
Posts: 7
(10)
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PRD, PENA GOMEZ, Narcotic Agents will answer questions regarding Lawsuit Win.
I will answer any questions that are within the constraints of US Law, regarding our lawsuit win on February 7th, 2004, which concerned the PRD, and it's members in the US and Abroad.
First Revelation:
No one from the Dominican Republic's former administration has sued us or even attempted to, that was just Political Rhetoric.
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10-04-2004, 11:10 AM
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Silver
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Join Date: Aug 2004
Posts: 145
(10)
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capo di tuti capo
Quote:
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Originally Posted by sparky178
I will answer any questions that are within the constraints of US Law, regarding our lawsuit win on February 7th, 2004, which concerned the PRD, and it's members in the US and Abroad.
First Revelation:
No one from the Dominican Republic's former administration has sued us or even attempted to, that was just Political Rhetoric.
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what exactly was Peña Gomez's relationship with narcotrafficker Florian Felix? I've seen pictures of the two sitting pretty together in some hotel in NYC. Florian Felix alledgedly gave a million hats and shirts for Peña Gomez's campaing efforts. What "favors" were secured by his lobbying of the PRD
Last edited by Robert; 10-04-2004 at 12:38 PM.
Reason: Bolding removed!
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10-04-2004, 07:08 PM
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Gold
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Join Date: Jan 2002
Posts: 10,970
(178)
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Thhis should be interesting
Please refresh our memories.
Who sued who?
Why did they sue?
When was the verdict reached?
Thanks,
HB  |
10-05-2004, 08:02 AM
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Bronze
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Join Date: Oct 2004
Posts: 7
(10)
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Florian Feliz
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Originally Posted by Kaizen68
what exactly was Peña Gomez's relationship with narcotrafficker Florian Felix? I've seen pictures of the two sitting pretty together in some hotel in NYC. Florian Felix alledgedly gave a million hats and shirts for Peña Gomez's campaing efforts. What "favors" were secured by his lobbying of the PRD
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The DNCD tracked a Cocaine Shipment that was dropped on PRD Property in Puerta Plata of over 54.2 Kilos of Cocaine. The persons arrested had ties to Florian Feliz and they (DNCD) also connected these persons to 989 Kilos of cocaine that went back to a ship and a Ship's Captain that was in the trafficking business. Pena Gomez's son from Peggy Cabral, was swept up in the original arrest but was eventually released due to a visit to the holding area by Pena Gomez.
Other Information connecting the two is not allowed to be released due to US Criminal Federal Rule 2823
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10-05-2004, 08:17 AM
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Bronze
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Join Date: Oct 2004
Posts: 7
(10)
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Quote:
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Originally Posted by Hillbilly
Please refresh our memories.
Who sued who?
Why did they sue?
When was the verdict reached?
Thanks,
HB |
The Original Suit was filed by Four Narcotic Agents against Pena Gomez, Undersecretary of State Alex Watson, two CIA Agents, Deputy US Attorney for the Eastern District Michael Stiles, First Deputy District Attorney Arnold Gordon, CIA Chief of Station for the Dominican Republic Larry Leightley, Pedro Corporan (Executive Assistant to Pena Gomez, Pedro Corporan was supplying the Jheri Curl Gang in New York with at least 10 Kilo's a week of Cocaine. ) Attorney General Thomas Corbett .
The Retaliation Suit that the Agents won their 1.5 Million verdict was against
The Deputy US Attorney Michael Stiles, Attorney General Michael Fisher and his Subordinates
The Verdict was reached on 2-7-03
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10-05-2004, 08:40 AM
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Bronze
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Join Date: Oct 2004
Posts: 7
(10)
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Fiquito Vasquez
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Originally Posted by sparky178
The Original Suit was filed by Four Narcotic Agents against Pena Gomez, Undersecretary of State Alex Watson, two CIA Agents, Deputy US Attorney for the Eastern District Michael Stiles, First Deputy District Attorney Arnold Gordon, CIA Chief of Station for the Dominican Republic Larry Leightley, Pedro Corporan (Executive Assistant to Pena Gomez, Pedro Corporan was supplying the Jheri Curl Gang in New York with at least 10 Kilo's a week of Cocaine. ) Attorney General Thomas Corbett .
The Retaliation Suit that the Agents won their 1.5 Million verdict was against
The Deputy US Attorney Michael Stiles, Attorney General Michael Fisher and his Subordinates
The Verdict was reached on 2-7-03
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I left out "Fiquito Vasquez" from the original Suit, Sorry.
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10-05-2004, 05:44 PM
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Silver
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Join Date: Aug 2004
Posts: 145
(10)
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enlighten us, oh great one
Quote:
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Originally Posted by sparky178
The DNCD tracked a Cocaine Shipment that was dropped on PRD Property in Puerta Plata of over 54.2 Kilos of Cocaine. The persons arrested had ties to Florian Feliz and they (DNCD) also connected these persons to 989 Kilos of cocaine that went back to a ship and a Ship's Captain that was in the trafficking business. Pena Gomez's son from Peggy Cabral, was swept up in the original arrest but was eventually released due to a visit to the holding area by Pena Gomez.
Other Information connecting the two is not allowed to be released due to US Criminal Federal Rule 2823
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just exactly what is this US Criminal Federal Rule 2823?
what other key players are still running amock in SDQ that have something pending with the us criminal code?
This is very interesting to me, becuase the US has really not pursued the issue as far as having these folks extredidted to US soil; why? or can we expect to see many more pay their dues for their narco-activities?
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10-07-2004, 11:32 AM
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Bronze
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Join Date: Oct 2004
Posts: 7
(10)
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Quote:
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Originally Posted by Kaizen68
just exactly what is this US Criminal Federal Rule 2823?
what other key players are still running amock in SDQ that have something pending with the us criminal code?
This is very interesting to me, becuase the US has really not pursued the issue as far as having these folks extredidted to US soil; why? or can we expect to see many more pay their dues for their narco-activities?
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US Criminal Code is related to not being able to release certain infornmation, such as (Criminal History Records) without proper request through the original criminal justice that stores the Information. Such as If I get Information through a third agency such as Immigration, I can not release their information to another party without their permission.
DEA May or MAY not be still investigating these individuals, I can't comment on their investigation.
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10-13-2004, 06:41 PM
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Bronze
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Join Date: Oct 2004
Posts: 4
(10)
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The Deal Still On
The deal between Peña and the drugdealers was to help the DRP with drug money for the campaign. And in exchange, if Peña would have win the presidency, He would allow the DR as a bridge to transport drugs from Colombia to USA, the deal was never down.
Mejia was Peña's vice president candidate, so, he knew about this transactions, because the deal between Peña and drugdealers was honored in the DRP government. At least we have to admit that Mejía is a man of honor in committing with the organized crime.
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10-14-2004, 01:46 PM
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Bronze
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Join Date: Oct 2004
Posts: 7
(10)
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Jose Francisco Pena Guaba and Rafael Fiquito Vasquez and Nexus to Rolando Florian fel
Both of the above men are also connected to Rolando Florian Feliz. I am in possession of documentation supporting this from the DNCD, itself.
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