Leavy: "In 2000 Agosto rode around on a motorcycle"
On the night of the pursuit she got together with Figueroa Agosto
Diario Libre
SD. Leavy Nin Batista revealed that she knew the true identity of Jose David Figueroa Agosto four years after they met and had been together, in 2000, when the alleged capo traveled around in a motorcycle and spoke with a Puerto Rican accent.
According to the files, Madeline Bernard and her murdered husband, the Lt. Colonel of the National Police, Jose Amado Gonzalez Gonzalez, as well as Eddy Brito Martinez, the former husband of Sobeida Feliz Morel, all knew that Cristian Almonte and/or Ramon Sanchez was really Figueroa Agosto.
She went so far as to say that some three years ago, Brito attended the funeral, in Puerto Rico of Figueroa Agosto's mother, one 24 December, some two or three years ago. Ahe said that the defendant knew the alleged capo through his brother, Jorge Luis (Figueroa Agosto).
She related that three months after meeting Figueroa Agosto, they began a relationship, during which time the then fugitive identified himself as Cristian Almonte Peguero, born in the Dominican Republic but raised in Puerto Rico, where he had unspecified businesses.
Nin Batista narrated that when he was picked up by the National Directorate for Drug Control (DNCD), the same as herself, in 2001, she said that the answer that they gave was that this was some "confusion" because they were looking for Felipe Rodriguez for some drug problems.
"At this time I met Eddy Brito and Sobeida", she said.
Given the alleged confusion that caused Nin Batista to spend nine days in detention and Figueroa Agosto 21, they planned to change both their identities.
The defendant narrated that the alleged capo communicated to her that because of what had happened, he was not going to be tranquil, and therefore he decided to change his identity.
She was asked how Figueroa Agosto , at that time known as Felipe Rodriguez, was able to get another identity and her response was: "I understand that the one of Cristian Almonte Peguero was provided by a girlfriend, that is the mother's cédula (ID card and voter registration), which was used for the process. The rest I don't know about".
She cited the case of Ingrid Rodriguez as the person who facilitated the procedure, which was also done by Figueroa Agosto's wife in order to obtain another identity by taking her birth certificate.
While she said that Madeline Bernard was the person who got of her step-father, Ruben Soto Hayat to sign the papers, when the villa in Casa de Campo was acquired, and she knew that Cristian Almonte and/or Ramon Sanchez was Figueroa Agosto.
In the end the sale was transferred to Fior Jensen, as Nin Batista was also identified. She said that when she went to Spain, Dolphy Pelaez took charge of her luxurious Range Rover. "As a result of this, when I am in Spain, I call so that they take it out and sell it if they need money, but they tell me that the Range, I don't know what happened, that they had parked it someplace and somebody did not want to return it, but in the press I learned that it was hidden I don't know where, that somebody returned it," she said.
District Attorney to question Sonya Uribe and a former colonel
The District Attorney for the national District, Alejandro Moscoso Segarra, said that next Monday the former legal advisor to the National Directorate for Drug Control (DNCD), Sonya Uribe, who supposedly received a luxurious Tuareg SUV in exchange for the return of the property related to the alleged capo Jose David Figueroa Agosto.
"She is going to be interrogated by the District Prosecutor on Monday at 10:00 o'clock in the morning", said Moscoso Segarra, when he was interview before the start of the ordinary meeting of the Attorney General of the Republic with the different District Attorneys of the country. The official explained that soon the Lieutenant Colonel of the Army, Jose Francisco Rodriguez Fernandez would be called to testify shortly. Rodriguez Fernandez was the person who supposedly supplied the identification card from the National Investigation Department (DNI) to Figueroa Agosto.
Regarding Ingrid Rodriguez, who allegedly facilitated the double identity to Leavy Nin Batista, he said that she was being located.
Moscoso Segarra said that she is not currently available because she has not been able to be contacted even by telephone.
He said that Nin Batista revealed details that not only are important for the Dominican authorities but also for the Puerto Rican authorities.
According to the files, Madeline Bernard and her murdered husband, the Lt. Colonel of the National Police, Jose Amado Gonzalez Gonzalez, as well as Eddy Brito Martinez, the former husband of Sobeida Feliz Morel, all knew that Cristian Almonte and/or Ramon Sanchez was really Figueroa Agosto.
She went so far as to say that some three years ago, Brito attended the funeral, in Puerto Rico of Figueroa Agosto's mother, one 24 December, some two or three years ago. Ahe said that the defendant knew the alleged capo through his brother, Jorge Luis (Figueroa Agosto).
She related that three months after meeting Figueroa Agosto, they began a relationship, during which time the then fugitive identified himself as Cristian Almonte Peguero, born in the Dominican Republic but raised in Puerto Rico, where he had unspecified businesses.
Nin Batista narrated that when he was picked up by the National Directorate for Drug Control (DNCD), the same as herself, in 2001, she said that the answer that they gave was that this was some "confusion" because they were looking for Felipe Rodriguez for some drug problems.
"At this time I met Eddy Brito and Sobeida", she said.
Given the alleged confusion that caused Nin Batista to spend nine days in detention and Figueroa Agosto 21, they planned to change both their identities.
The defendant narrated that the alleged capo communicated to her that because of what had happened, he was not going to be tranquil, and therefore he decided to change his identity.
She was asked how Figueroa Agosto , at that time known as Felipe Rodriguez, was able to get another identity and her response was: "I understand that the one of Cristian Almonte Peguero was provided by a girlfriend, that is the mother's cédula (ID card and voter registration), which was used for the process. The rest I don't know about".
She cited the case of Ingrid Rodriguez as the person who facilitated the procedure, which was also done by Figueroa Agosto's wife in order to obtain another identity by taking her birth certificate.
While she said that Madeline Bernard was the person who got of her step-father, Ruben Soto Hayat to sign the papers, when the villa in Casa de Campo was acquired, and she knew that Cristian Almonte and/or Ramon Sanchez was Figueroa Agosto.
In the end the sale was transferred to Fior Jensen, as Nin Batista was also identified. She said that when she went to Spain, Dolphy Pelaez took charge of her luxurious Range Rover. "As a result of this, when I am in Spain, I call so that they take it out and sell it if they need money, but they tell me that the Range, I don't know what happened, that they had parked it someplace and somebody did not want to return it, but in the press I learned that it was hidden I don't know where, that somebody returned it," she said.
District Attorney to question Sonya Uribe and a former colonel
The District Attorney for the national District, Alejandro Moscoso Segarra, said that next Monday the former legal advisor to the National Directorate for Drug Control (DNCD), Sonya Uribe, who supposedly received a luxurious Tuareg SUV in exchange for the return of the property related to the alleged capo Jose David Figueroa Agosto.
"She is going to be interrogated by the District Prosecutor on Monday at 10:00 o'clock in the morning", said Moscoso Segarra, when he was interview before the start of the ordinary meeting of the Attorney General of the Republic with the different District Attorneys of the country. The official explained that soon the Lieutenant Colonel of the Army, Jose Francisco Rodriguez Fernandez would be called to testify shortly. Rodriguez Fernandez was the person who supposedly supplied the identification card from the National Investigation Department (DNI) to Figueroa Agosto.
Regarding Ingrid Rodriguez, who allegedly facilitated the double identity to Leavy Nin Batista, he said that she was being located.
Moscoso Segarra said that she is not currently available because she has not been able to be contacted even by telephone.
He said that Nin Batista revealed details that not only are important for the Dominican authorities but also for the Puerto Rican authorities.
Diario Libre
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