More on this precedent setting case:
Someten por s?ptima vez a Canoa por estafa | Cabarete noticias
and the Google translation (as bad as it is):
Subject for the seventh time to Canoa for fraud.
"By violating Article 405 of the Criminal Code to sell a plot that was not his property.
CICOM Press Services - June 7, 2013
A new complaint was lodged with the Attorney Judge Judicial District Attorney against Puerto Plata town of Cabarete current director, Gabriel Ramirez Mora (Canoa), for fraud, making up seven cases of submission this official, whose management an audit of the Accounts Chamber found serious irregularities.
Mrs. Eusebia accuses Leon Valdez Gabriel Mora (Canoa) of violating Article 405 of the Penal Code, to sell a plot of 170 thousand pesos which turned out it was not his property.
The complainant explained that he bought a piece of land of three hundred square meters of the accused and then found out that the land had been taken by the Ministry of Environment to Mora, alias Canoa.Dijo municipal official who asked to return the money purchase of land and that he refused to return it, so it was forced to submit to civil and criminal action.
Leon Valdez requested, through his lawyers Florentino Polanco, Carlos Manuel Ciriaco and Jose Carlos Gonzalez, Mora Ramirez is convicted to pay compensation of two million pesos as fair compensation for the damages caused.
Furthermore, lawyers, representing Valdez de Leon, asking that the accused be sentenced to pay the costs of the proceedings and a fine of RD $ 200,000. Additionally, request that Mora Ramirez (Canoe) is sentenced to two years in prison rehabilitation center san Felipe de Puerto Plata.
Recently, the Attorney General Francisco Dominguez Brito, called for the current municipal director of Cabarete was prosecuted for embezzling 185 million dollars in 2004-2010, used in irregular contracts, no support payments and unrealized jobs, canceled checks in banks for family and friends of Canoe, which was the sixth complaint against him.
Dominguez Brito's complaint is the third canoe facing corruption. In October last year was submitted by ADECA, and last August by the DPCA, based on an audit report of the Chamber of Accounts under which the Board of the Municipal District of Cabarete transacted for $ 119.4 million through different accounts without there are "documents supporting the aforementioned satisfactorily disbursements". This amount is equal to 70% of the $ 170.3 million budget implementation for 2004 to 2010.
Complaints against Canoa
The first, in July 2011, led by Michel Gay Crosier falsification of public documents. He claims that he invented a session Canoe Board Cabarete District and enrolled in the minutes, because I needed the authorization of the Board, that he had-to support a charge against Gay Crosier, President of Adeca, claiming that since its property is contaminated Cabarete Lagoon. Canoe initiative against Gay Crosier reached the Supreme Court, which was dismissed.
The second lawsuit was orchestrated by Adeca, who joined the action initiated against the controversial mayor counterfeiting already mentioned. The third was also Adeca initiative, last year, for violating the Law on Free Access to Public Information. The municipal director of Cabarete repeatedly refused to provide any documentation on accounting and financial dealings of the District Board.
ADECA's complaint adds to the history of conflict that has been involved Canoa addition DPCA initiative this year, and was brought to trial (December 2008) to destroy a protected area, which is subject by Fake Book minutes of the District Board (July 2011), has a charge of shooting a driver and your car (April 2012) and is the first official who is being prosecuted for refusing to give public information (July 2012).
Canoeing was again submitted this year by ADECA because he refused to hand over information on the management of the District Board of Cabarete.
The actions of entrepreneurs in Canoa and Cabarete against the District Board began in 2008 with allegations that forced to revoke the privatization of the municipal treasury, considered an unusual, and a contract for garbage collection. Both contracts were made in violation of state procurement law.
In March 2012, put Ambiorix Vargas Gonz?lez, a taxi driver who fired three shots Canoeing, upset that the car occupied by two people passed very near his SUV parked in a neighborhood of Cabarete. In the fifth, in October 2012, accused Adeca Canoe and Morfe for the embezzlement of more than RD $ 102 million in the period 2004-2012. It is said that three's a charm. Perhaps with the sixth and Dominguez Brito, is achieved slowly move the justice of Puerto Plata."
Someten por s?ptima vez a Canoa por estafa | Cabarete noticias
and the Google translation (as bad as it is):
Subject for the seventh time to Canoa for fraud.
"By violating Article 405 of the Criminal Code to sell a plot that was not his property.
CICOM Press Services - June 7, 2013
A new complaint was lodged with the Attorney Judge Judicial District Attorney against Puerto Plata town of Cabarete current director, Gabriel Ramirez Mora (Canoa), for fraud, making up seven cases of submission this official, whose management an audit of the Accounts Chamber found serious irregularities.
Mrs. Eusebia accuses Leon Valdez Gabriel Mora (Canoa) of violating Article 405 of the Penal Code, to sell a plot of 170 thousand pesos which turned out it was not his property.
The complainant explained that he bought a piece of land of three hundred square meters of the accused and then found out that the land had been taken by the Ministry of Environment to Mora, alias Canoa.Dijo municipal official who asked to return the money purchase of land and that he refused to return it, so it was forced to submit to civil and criminal action.
Leon Valdez requested, through his lawyers Florentino Polanco, Carlos Manuel Ciriaco and Jose Carlos Gonzalez, Mora Ramirez is convicted to pay compensation of two million pesos as fair compensation for the damages caused.
Furthermore, lawyers, representing Valdez de Leon, asking that the accused be sentenced to pay the costs of the proceedings and a fine of RD $ 200,000. Additionally, request that Mora Ramirez (Canoe) is sentenced to two years in prison rehabilitation center san Felipe de Puerto Plata.
Recently, the Attorney General Francisco Dominguez Brito, called for the current municipal director of Cabarete was prosecuted for embezzling 185 million dollars in 2004-2010, used in irregular contracts, no support payments and unrealized jobs, canceled checks in banks for family and friends of Canoe, which was the sixth complaint against him.
Dominguez Brito's complaint is the third canoe facing corruption. In October last year was submitted by ADECA, and last August by the DPCA, based on an audit report of the Chamber of Accounts under which the Board of the Municipal District of Cabarete transacted for $ 119.4 million through different accounts without there are "documents supporting the aforementioned satisfactorily disbursements". This amount is equal to 70% of the $ 170.3 million budget implementation for 2004 to 2010.
Complaints against Canoa
The first, in July 2011, led by Michel Gay Crosier falsification of public documents. He claims that he invented a session Canoe Board Cabarete District and enrolled in the minutes, because I needed the authorization of the Board, that he had-to support a charge against Gay Crosier, President of Adeca, claiming that since its property is contaminated Cabarete Lagoon. Canoe initiative against Gay Crosier reached the Supreme Court, which was dismissed.
The second lawsuit was orchestrated by Adeca, who joined the action initiated against the controversial mayor counterfeiting already mentioned. The third was also Adeca initiative, last year, for violating the Law on Free Access to Public Information. The municipal director of Cabarete repeatedly refused to provide any documentation on accounting and financial dealings of the District Board.
ADECA's complaint adds to the history of conflict that has been involved Canoa addition DPCA initiative this year, and was brought to trial (December 2008) to destroy a protected area, which is subject by Fake Book minutes of the District Board (July 2011), has a charge of shooting a driver and your car (April 2012) and is the first official who is being prosecuted for refusing to give public information (July 2012).
Canoeing was again submitted this year by ADECA because he refused to hand over information on the management of the District Board of Cabarete.
The actions of entrepreneurs in Canoa and Cabarete against the District Board began in 2008 with allegations that forced to revoke the privatization of the municipal treasury, considered an unusual, and a contract for garbage collection. Both contracts were made in violation of state procurement law.
In March 2012, put Ambiorix Vargas Gonz?lez, a taxi driver who fired three shots Canoeing, upset that the car occupied by two people passed very near his SUV parked in a neighborhood of Cabarete. In the fifth, in October 2012, accused Adeca Canoe and Morfe for the embezzlement of more than RD $ 102 million in the period 2004-2012. It is said that three's a charm. Perhaps with the sixth and Dominguez Brito, is achieved slowly move the justice of Puerto Plata."
