Santo Domingo .- The Cuban-born brothers wanted in the U.S. for allegedly defrauding Medicare out of more than US$110 million, took the money and everything they had in a safe deposit box in a branch of the of Reservas bank in Higuey (east) and fled the country, newspaper Nacional says.
The Justice Ministry’s Antilaundering Unit coordinator German Miranda said the safety deposit box was opened yesterday with a court order and nothing was found. "The box, registered in the name of Carlos Benitez, was empty, which suggests that he took everything before leaving."
Miranda, quoted by Nacional. said there will be more confiscations in the capital next week, this time to seize six penthouses located in exclusive sectors.
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
the cupboard was bare.....the mothers had fled
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
did the Benitez bros punch this guy in the eye before they left or is this a bad photo?
Written by: arkatype, 22 Aug 2008 10:10 PM
From: Dominican Republic
I think it was the neighborhood vira lata that punched him in the grill.
From: United States
they must have had a small amount in cash. a bank safety deposit box cannot hold much more than a few hundred grand in dollar bills. ever see the prize money in those televised texas hold em poker tournaments? a million in 100 dollar bills takes up half a pool table.
From: United States
HIGUEY Shoudn t Have Haitian LOOKING JUSTICE mINISTER.period.
From: United States
didn't all you folks out there in internet land all know you could depend on carbelk99 to say something unintelligent? seems like any thread is always in jeopardy of becoming an exercise in ignorance as long as carbelk's computer is connected to the broadband, as kmnupe reminds in a posting "it is not that intelligent people know so much, but that fools never learn".
From: United States, Richmond, Texas
Caption:- "Why yes, the Navy guy in Bani is my brother"
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
Caption:- "Why yes, the Navy guy in Bani is my brother did the Benitez brothers punch him in the eye also ?
From: United States
Lay down with Dominican dogs and wake up with Cuban fleas.
From: Dominican Republic
maybe they hide in Boca Chica .. no?..
From: United States
pithecantropus erectus , AKA carbelk, tries to speak what passes for his mind. he has arisen from his slumber, and exited his cave, but, regrettably, the fires outside have subsided because of a shortage of kindling. his computer keyboard is but a blur in the night .that explains the unintelligible disposition of his writings, which appear to be hieroglyphics.
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
Dread what a horrible dilema for you having to choose a team to root for in the Basketball final
From: United States
yes, GC. i have reduced it to the level of chance selection. as we speak, i am flipping not one, but a number of coins, to help me come up with a fair and unbiased choice! i am so torn between the two choices, i might not even watch the game!
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
You should have no problema an old Afronazi like you the choice is clear just hold your nose and pick up that Yanqui flag
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
I thought it was already over ...with no surprises
From: United States
on the subject of olympics, does anyone realise that the only medal that the USA got in boxing was a bronze? yep, the DR kicked their arse! why do i suspect a major shakeup in the american olympic bodies?
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
Dread anyone who could box was boxing for money....Puerto Rico has won more championships than all of South America and the DR and Cuba combined by 2 or 3 times no I am not including mexico and central America....put these guys in for 10 rounds without the headgear....GoodNight
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
the rest of the Caribbean after the GREAT EMILE GRIFFITH of st Thomas who is there
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
yhurry hurry go to WIKI
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
56 world champions .................HOW DO YOU LIKE THEM APPLES
From: United States
do you mean in the olympics, or boxing in general?
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
world championships not Gold medals
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
I just found out my boxing hero of all time led the Panama delegation at bejing games
From: United States
world boxing champions from the caribbean, GC? does that include puerto rico, or shall i just give you a list of " others "?
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
56 from puerto rico .....no one else is close World Champs not sissy 3 rounds with helmets
From: United States
ok, let us take out emile and the puerto ricans. lenox lewis, trevor berbick, mike mccallum, livingston bramble....shall i go on?
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
what I said was Puerto rico has 56..... more than the rest combined ....and they lived and trained their ...wow Livingston Bramble the Cruzan...do I remember him Trevor fought as a Canadian and lived in florida...as great champs go its downhill after Emile Griffith
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
go on...... come up with 57....no sissys wearing helmets 12 or 15 round Champs
From: United States Virgin Islands, Christiansted.from the bar at the Comanche
4 and counting 53 to go