Public prosecutor’s office identified Eric Rhandiel mosque Polanco as the ringleader and sponsor of the organized crime structure of drug trafficking and money laundering,
Mosqueja Polanco is accused of using members of his family and friends to start businesses and buy properties, with the intention of using them as an illicit means to make money produced by the large shipments of drugs he allegedly introduces to the United States and several European nations.
In November 2016, Mosque Polanco was arrested in Puerto Rico after the seizure of 1,786 pounds of cocaine, an amount that had a black market value of $ 45 million, according to publications at the time.
The prosecutors also pointed to the extraditable Juan José de la Cruz Morales, as the first-order target of the criminal group because of its importance within the alleged criminal group, the central role is to receive shipments of drugs , from South America, entering the eastern part of the country.
De la Cruz Morales is also the one who, under the orders of Mosque Polanco, coordinates shipments abroad, since, according to the Attorney General’s Office, he knows all the distorted culture of Dominican narcotics-fishermen.
Through a press release, the Public Ministry noted that the character of De la Cruz Morales is aggressive and is usually accompanied by elements that ensure their safety and possess weapons of all kinds.
In the same way, they pointed out that it directs to the coordinators of lower level of several subordinate networks in the coastal coasts of country, with principalidad of the zone This, that has had repeated episodes of confrontation with the authorities of the National Direction of Control of Drugs (DNCD).