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Dominican Republic: “Largest Operation Against Organized Crime” In Country's History, Octavio Dotel, Luis Castillo -- ex-MLB stars -- Arrested

Tuesday, August 20, 2019 19:59

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Armadillo BorderlandBeat From KHOU & Treasury

Authorities in the Dominican Republic have arrested former MLB pitcher Octavio Dotel and cited ex-infielder Luis Castillo for their alleged links to a drug-trafficking and money-laundering ring, officials said Tuesday.

Dominican Attorney General Jean Alain Rodriguez said police are also actively pursuing the alleged leader of the ring, Cesar Emilio Peralta, also known as “Cesar the Abuser.” Castillo — not the current Cincinnati Reds’ pitcher — has not yet been arrested.

“Eighteen other people are linked to this network, including athletes and baseball players Octavio Dotel and Luis Castillo,” Rodriguez said in a news conference, calling it “the most important drug trafficking structure in the region.”

He said Peralta created a complicated system of companies to hide the origins of his assets, using members of his family and social circles, “including two sports figures in the Dominican Republic.

Rodriguez said the U.S. government and police agencies participated in the investigation.

Dominican officials say a 1,050-kilogram shipment of drugs heading from South America to Puerto Rico was one of several seizures attributed to this ring.

On his Instagram account, Castillo denied any ties to drugs.

“The truth is my country no longer works, my God, do you think that after making millions of dollars in Baseball I am going to dirty my hands with drugs?” the former player wrote.

Castillo was a three-time All-Star, won three Gold Gloves and was a member of the 2003 Florida Marlins team that won the World Series.

There was no immediate comment from Dotel, who set a record for playing on more MLB teams than any other player. The teams were: the Detroit Tigers, St. Louis Cardinals, Toronto Blue Jays, Colorado Rockies, Los Angeles Dodgers, Pittsburgh Pirates, Chicago White Sox, Atlanta Braves, Kansas City Royals, New York Yankees, Oakland Athletics, Houston Astros and New York Mets.

Armadillo Note: This comes a few months after the assassination attempt of “Big Papi” David Ortiz, who was victim of mistaken identity.

Dominican officials further identified Dominican drug trafficker Víctor Hugo Gómez, a known associate of the Gulf Cartel, and a cousin of the intended victim, as having solicited the murder.

According to the authorities, Gómez “suspected his relative of betraying him to Dominican drug investigators years earlier.” Gómez was arrested by Dominican authorities on June 28, 2019.

Also today, the Office of Foreign Asset Control designated Cesar Emilio Peralta, several of his associates and businesses as part of the Kingpin Act.

Source: http://www.borderlandbeat.com/2019/08/dominican-republic-largest-operation.html

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