A sister web site had a long story on 2aug06 @ a massive R E fraud in Santiago involving 2 judges & numerous lawyers & public officials.
* The 3 parcels of R E in question evidently belonged to a Santiago, DR insurance compay named "Segna".
* The chief conspirator was & is allegedly Jesus Feliz, a former high gov't official under Pres. Mejia.
* The article was evidently based on a press release issue by Euclides Gutirrez, the present DR Insurance Commissioner.
* Among the identifed alleged conspirators [but not a convicted criminal] was EMI Resorts, the owner of a large hotel in Puerto Plata.
* Does anyone know anything about this developing story or emerging scandal? Thank you.
* The 3 parcels of R E in question evidently belonged to a Santiago, DR insurance compay named "Segna".
* The chief conspirator was & is allegedly Jesus Feliz, a former high gov't official under Pres. Mejia.
* The article was evidently based on a press release issue by Euclides Gutirrez, the present DR Insurance Commissioner.
* Among the identifed alleged conspirators [but not a convicted criminal] was EMI Resorts, the owner of a large hotel in Puerto Plata.
* Does anyone know anything about this developing story or emerging scandal? Thank you.