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Friday, December 02, 2022

Prison differs for Juan Maldonado, former director of Comunidad Digna implicated in Falcon case

Varían prisión a Juan Maldonado, ex director de Comunidad Digna implicado en caso Falcón

Juan Maldonado, the former director of Comunidad Digna involved in the Falcon case, will be released from prison after Judge Job García Hurtado. The scale of coercion will vary.

The judge of the Second Court of Instruction of Santiago ordered that Maldonado would have an exit barrier and an electronic bond, informed lawyers Carlos Olivares and Enmanuel Pimentel.

Juan Maldonado Castro was the director of Comunidad Dignas. From September 2020 to September 2021, when the Falcon case came to light, the anti-money laundering resulting from drug trafficking was launched by the Ministry of Public Affairs.

The former officer is the husband of the Modern Revolutionary Party (PRM) deputy for El Cebo, Faustina Guerrero Cabrera (gray maldonado), which are also being investigated by Operation Falcon.

During Wednesday, authorities made several seizures in the National District, Santiago and the eastern part of the country. Related to the Falcon case.

This seizure was related to Juan Maldonado and Calvin Torres, Both are accused in the case.

On Monday, when the deadline for filing charges against those involved expired, Judge Job Garcia called on the Ministry of the Public (MP) to present them within the next 15 days.

About the Falcon Case

30 people have been charged for the Falcons, including three extradited ones, Juan Carlos Duran Rodriguez, Ana Margarita Colado Marte, Andrés Guzmán Colado, Amadeo Garibaldi Reid Ruiz, Angelica María Maldonado, Antonio Nieves Rodriguez, Victor Elpidio Paulista Daniele. , Luisagracia Daniels, Antonio Torres and Jose Alejandro de la Cruz Morales.

The list also included María Olimpia Tavares Rodriguez (Oli and/or The Princess), Juan Maldonado Castro (Marshal and/or The Leader), Julio Cesar Jiménez Talavera (Dominican-Venezuela), Black Iris Maldonado Castro, Lenin Vladimir Torres Vale, Huh. Marisol López Ceballos, Dolphins Assemble Polanco, Erich Fernando Melendez Gómez, José Miguel Castile Tavares (MIG), Elva Teresa Polanco, Juan Bautista Carpio Reynoso and Ral Antonio Castro.

Public Ministry allegations in Falcon case

The Public Ministry accuses him of laundering large amounts of money within a criminal network in which “he smuggled hundreds of thousands of kilos of drugs. Europe, United States and Puerto RicoRaising more than US$500 million as a result of this criminal activity.”

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