{"id":214951,"date":"2024-04-23T08:18:20","date_gmt":"2024-04-23T12:18:20","guid":{"rendered":"https:\/\/dr1.com\/news\/?p=214951"},"modified":"2024-04-23T09:20:30","modified_gmt":"2024-04-23T13:20:30","slug":"prm-deputys-defense-presents-proof-of-where-she-earned-rd4-billion","status":"publish","type":"post","link":"https:\/\/dr1.com\/news\/2024\/04\/23\/prm-deputys-defense-presents-proof-of-where-she-earned-rd4-billion\/","title":{"rendered":"PRM deputy&#8217;s defense presents proof of where she earned RD$4 billion"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-full is-resized\"><img src=\"https:\/\/dr1.com\/news\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte-Diario-Libre.png\" alt=\"\" class=\"wp-image-202402\" width=\"600\" srcset=\"https:\/\/dr1.com\/news\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte-Diario-Libre.png 954w, https:\/\/dr1.com\/news\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte-Diario-Libre-300x298.png 300w, https:\/\/dr1.com\/news\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte-Diario-Libre-150x150.png 150w, https:\/\/dr1.com\/news\/wp-content\/uploads\/2023\/08\/Rosa-Amalia-Pilarte-Diario-Libre-768x763.png 768w\" sizes=\"(max-width: 706px) 89vw, (max-width: 767px) 82vw, 740px\" \/><\/figure><\/div>\n\n\n\n<p>The defense lawyer of deputy Rosa Amalia Pilarte, wife of also charged Santiago businessman Micky Lopez, said during the hearing before the Supreme Court of Justice that there is no way the charges of his client\u2019s ties to drug trafficking can be proven. The PRM legislator for La Vega is accused of asset laundering for RD$4 billion for drug trafficking operations led by her husband, Miguel Arturo L\u00f3pez Florencia (Micky Lopez).<\/p>\n\n\n\n<p>Pilarte\u2019s defense lawyer Amado Gomez says he deposited hundreds of documents that prove the innocence of the legislator. He said the documents evidence the transparency in the management of the money in Pilarte\u2019s bank accounts. He said the documents are evidence that the funds came from farm activities carried out by the Lopez-Pilarte family.<\/p>\n\n\n\n<p>Since 2020, the Pilarte Lopez family members have cases pending in the judiciary. Pilarte\u2019s husband Micky L\u00f3pez, and their sons Jos\u00e9 Miguel L\u00f3pez Pilarte, a city councilor for the PRM and Miguel Arturo L\u00f3pez Pilarte, and her sister Ada Mar\u00eda Pilarte, have been charged of complicity in a drug laundering ring.<\/p>\n\n\n\n<p>The hearing is looking into the transactions carried out by the companies Inmobiliaria Gloria Ivette, SRL., Agropecuaria Gloria Ivette, SRL., Auto Cr\u00e9dito Selecto, SRL and Compa\u00f1\u00eda Serv\u00ed Cr\u00e9dito Gloria Ivette SRL, allegedly used by the criminal network for the laundering of drug trafficking funds.<\/p>\n\n\n\n<p>Read more in Spanish:<br><a href=\"https:\/\/www.diariolibre.com\/actualidad\/justicia\/2024\/04\/22\/abogado-de-diputada-pilarte-dice-mp-no-tiene-como-probar-acusacion\/2698252\">Diario Libre <\/a><br><a href=\"https:\/\/hoy.com.do\/defensa-rosa-amalia-pilarte-incorpora-cientos-de-pruebas-que-justifican-origen-licito-de-dinero\/\">Hoy <\/a><br><a href=\"https:\/\/hoy.com.do\/defensa-rosa-amalia-pilarte-incorpora-cientos-de-pruebas-que-justifican-origen-licito-de-dinero\/\">Hoy <\/a><br><a href=\"https:\/\/hoy.com.do\/niegan-rd4000-mm-sean-producto-lavado-de-activos\/\">Hoy <\/a><\/p>\n\n\n\n<p>23 April 2024<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The defense lawyer of deputy Rosa Amalia Pilarte, wife of also charged Santiago businessman Micky Lopez, said during the hearing before the Supreme Court of Justice that there is no way the charges of his client\u2019s ties to drug trafficking can be proven. The PRM legislator for La Vega is accused of asset laundering for &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/dr1.com\/news\/2024\/04\/23\/prm-deputys-defense-presents-proof-of-where-she-earned-rd4-billion\/\" 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":[330,3],"tags":[],"_links":{"self":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/214951"}],"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=214951"}],"version-history":[{"count":4,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/214951\/revisions"}],"predecessor-version":[{"id":215004,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/posts\/214951\/revisions\/215004"}],"wp:attachment":[{"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/media?parent=214951"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/categories?post=214951"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dr1.com\/news\/wp-json\/wp\/v2\/tags?post=214951"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}