After going through several legal procedures, Leavy Nin Batista was freed on parole yesterday, Wednesday 16 October. Nin Batista is the wife of drug trafficker Jose David Figueroa Agosto, and this makes her the first member of the network of launderers of assets coming from drug trafficking and other crimes attributed to the Puerto Rican capo to get out of jail. Nin Batista’s parole was ordered in San Cristobal by the judge for the Execution of the Sentence in that jurisdiction, Willys de Jesus Nunez, who handed down the sentence Number 1540-2013-303-01 of conditional suspension of the sentence (parole). He also issued the control order related to the suspension of prison, for a period of two years and six months.
He ordered the decree to be notified to the judge for the Execution of the Sentence for the National District, Saulo Ysabel Diaz, so that he can supervise and impose any additional measures that he deems necessary, since the convict lives in the area of his jurisdiction. Nin Batista was released by Judge Diaz at 2:45pm. The magistrate issued the sentence Number 1082-2013 of control for the probationary period that Nin Bastista and/or Fior Jansen Rodriguez, who is registered as living on Privada Avenue in the Mirador Norte sector. He set the date for the end of the regulations imposed on the convict for 16 April 2016. According to reports in all of today’s newspapers, Thursday 17 October, the entire process was accompanied by large contingents of Police and security officers.