2003News

RD$100 million for money laundering

The National Department of Drug Control (DNCD) announced that it confiscated assets valued at RD$100 million and arrested Juan Antonio Flete and his Dominican wife, Lourdes Ivelisse Machuca. Flete holds dual nationalities, in the US and the DR, and the couple stands accused of money laundering, car theft, document forgery, tax evasion and illegal arms possession.