{"id":159868,"date":"2021-06-15T06:23:30","date_gmt":"2021-06-15T10:23:30","guid":{"rendered":"https:\/\/dr1.com\/wordpress\/?p=159868"},"modified":"2021-06-15T09:51:34","modified_gmt":"2021-06-15T13:51:34","slug":"husband-of-prm-deputy-accused-of-money-laundering","status":"publish","type":"post","link":"https:\/\/dr1.com\/news\/2021\/06\/15\/husband-of-prm-deputy-accused-of-money-laundering\/","title":{"rendered":"Husband of PRM deputy accused of drug trafficking and money laundering"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"alignleft size-large is-resized\"><img loading=\"lazy\" src=\"https:\/\/dr1.com\/wordpress\/wp-content\/uploads\/2021\/06\/Micky-Lopez-El-Nuevo-Diario.jpg\" alt=\"\" class=\"wp-image-159929\" width=\"300\" height=\"199\" srcset=\"https:\/\/dr1.com\/news\/wp-content\/uploads\/2021\/06\/Micky-Lopez-El-Nuevo-Diario.jpg 502w, https:\/\/dr1.com\/news\/wp-content\/uploads\/2021\/06\/Micky-Lopez-El-Nuevo-Diario-300x199.jpg 300w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><\/div>\n\n\n\n<p>The Specialized Anti-Money Laundering and Terrorism Financing Prosecutor&#8217;s Office and the La Vega Prosecutor&#8217;s Office filed indictments against Miguel Arturo L\u00f3pez Florencio, alias Miky L\u00f3pez, and four other members of a criminal organization dedicated to international drug trafficking. Miky L\u00f3pez is married to ruling Modern Revolutionary Party deputy Amalia Pilarte (PRM-La Vega).<\/p>\n\n\n\n<p>Along with L\u00f3pez, his two sons, Miguel Arturo L\u00f3pez Pilarte and Jos\u00e9 Miguel L\u00f3pez Pilarte, as well as Ada Mar\u00eda Pilarte and Jos\u00e9 Antonio Rom\u00e1n, and the companies Auto Cr\u00e9dito Selecto, SRL, Servi Cr\u00e9dito Selecto, SRL, Agropecuaria Gloria Ivette, SRL and Inmobiliaria Gloria Ivette, SRL, are accused of complicity in the criminal network.<\/p>\n\n\n\n<p>According to the Public Prosecutor&#8217;s Office indictment, all the abovementioned companies are front and\/or shell companies, whose operations disguised the earning of billions of pesos and dollars obtained from drug trafficking activities in the national financial system.<\/p>\n\n\n\n<p>The law enforcement authorities are on the trail of extradited Pablo Antonio Mart\u00ednez Javier, convicted in the United States in 2009 for drug trafficking, who is accused of participating in the criminal network and who remains at large.<\/p>\n\n\n\n<p>The head of the Specialized Anti-Money Laundering Prosecutor&#8217;s Office, Luis Gonz\u00e1lez, and the chief prosecutor of La Vega, Aura Luz Garc\u00eda, together with a team of prosecutors, presented the case file in court on 14 June 2021.<\/p>\n\n\n\n<p>According to the criminal prosecution, this criminal organization moved more than two billion pesos from 2007 to 2019 in local bank transactions. <\/p>\n\n\n\n<p>The defendants are charged with violating Law 155-17 on Money Laundering and Financing of Terrorism and the previous law on this matter, Law 72-02. They also infringed Tax Regime Law 11-92 and Monetary and Financial Law 183-02.<\/p>\n\n\n\n<p>As part of the investigation, 17 luxury properties were seized in the National District and the provinces of La Vega, Puerto Plata, Espaillat and La Romana.<\/p>\n\n\n\n<p>Read more in Spanish:<br><a href=\"https:\/\/n.com.do\/2021\/06\/14\/ministerio-publico-presenta-acusacion-contra-red-miky-lopez-por-narcotrafico-y-lavado-de-activos\/\">N Digital<\/a><br><br><a href=\"https:\/\/www.diariolibre.com\/actualidad\/sucesos\/toda-una-familia-involucrada-en-el-narcotrafico-y-el-lavado-de-activos-LA19803383\">Diario Libre <\/a><br><a href=\"https:\/\/proceso.com.do\/2020\/07\/09\/la-vega-dijo-si-y-convirtio-a-rosa-amalia-a-quien-vinculan-con-red-lavado-de-activos-en-la-segunda-mas-votada-para-diputacion-prm\/\">Proceso <\/a><\/p>\n\n\n\n<p>14 June 2021<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Specialized Anti-Money Laundering and Terrorism Financing Prosecutor&#8217;s Office and the La Vega Prosecutor&#8217;s Office filed indictments against Miguel Arturo L\u00f3pez Florencio, alias Miky L\u00f3pez, and four other members of a criminal organization dedicated to international drug trafficking. Miky L\u00f3pez is married to ruling Modern Revolutionary Party deputy Amalia Pilarte (PRM-La Vega). Along with L\u00f3pez, &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/dr1.com\/news\/2021\/06\/15\/husband-of-prm-deputy-accused-of-money-laundering\/\" class=\"more-link\">Read more\u2026<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[290,3],"tags":[],"_links":{"self":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/159868"}],"collection":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/comments?post=159868"}],"version-history":[{"count":7,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/159868\/revisions"}],"predecessor-version":[{"id":159930,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/159868\/revisions\/159930"}],"wp:attachment":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/media?parent=159868"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/categories?post=159868"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/tags?post=159868"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}