Arrested in Sosua for NY bank fraud

bo-44

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Feb 13, 2005
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rough babelfish translation

The Dominican authorities arrested in Sos?a (Puerto Plata), in the north of the country, an American citizen accused of banking fraud, informed official sources today. Eduard Zeminsky, that resided in the Dominican Republic two years ago and means, was stopped during an operative one of the National Direction of Control of Drogas (DNCD), according to an antinarcotic official notice of the organism. The supposed swindler will be given in the next hours to the authorities of his country for his repatriation. Zeminsky had an order of arrest of the Interpol of the 17 of September of 2002 after being accused in New York of banking fraud.

http://www.elcaribecdn.com.do/artic...d=D62BA16BE27C4FDCA3CAEA51D2EEC6B7&Seccion=63