Marisol Franco, César Emilio Peralta’s romantic partner, had expenses of 161.8 million pesos between 2006 and 2019, without the authorities being able to verify that she had a job, affidavits or real companies.
Franco’s expenses occur in bank account debits, both in dollars and pesos; consumption in credit rates, buying and selling divisions, between euros and US dollars, and remittances.
That money comes from illicit and unknown sources, and is a “fact totally impossible to justify,” says the Attorney General’s Office of Money Laundering, in the preliminary accusation that something goes against the red of his partner, known as “The Abuser ”, who is putting pressure on Colombia pending extradition to the United States.
The document, which calls for the opening of proceedings against 20 people, and the closure of 23 companies, indicates that there are no records in the General Directorate of Internal Revenue or the Social Security Treasury of which I have income receipts or sworn income tax returns in the period studied.
Nor does it have taxes paid in the established period or present a shareholding in any entity.
The preliminary indictment states that it can only be considered as significant knowledge of income in loans requested between 2006 and 2019 (6.6 million pesos), and remittances received (193,477.25), which is a total of RD $ 6,865,477.25.
The Attorney General’s Office of Money Laundering says that Marisol Franco has converted, transferred, helped and collaborated in the asset laundering scheme of the organization of César Emilio Peralta “the Abuser”, acquiring and using goods, in addition to benefiting from its illicit profits knowing that they came from drug trafficking. ”
“The accused Marisol Franco used the technique of converting illicit capital into money laundering, generated the same amount of credit and debit in one of her accounts, so in this way she laundered RD $ 498,114.58, without generating a report of suspicious operation, it is a question of dealing with entry and financial products in his name “, given in one of the points the accusation, in a modality that is repeated frequently in its bank accounts .
The prosecutors who investigated her point out that in one of the techniques of stratification and converting illicit money into licit goods, the accused Marisol Franco used her credit cards in exchange for goods or services generating millennial consumption and paying the entire amount. of such credit card consumption. “In this way, the defendant strategically placed and obtained goods by laundering the illicit capital of the drug trafficking network of his romantic partner, Cesar Peralta,” they say.
Marisol Franco is in her residence with a coercive measure consisting of house arrest, awaiting the continuation of the process.
His romantic partner, the father of his two twin girls, was introduced in December 2019 in Colombia, where he hid from US and Dominican authorities, who was referred to as the “Dominican Pablo Escobar.”
The goods
Among the assets occupied by Franco, in several raids, are two high-end vehicles, according to authorities: in a Mercedes Benz, model S-500 L, in 2015, valued at $ 120,000 and another Hyundai brand, Tucson , 2018, valued at $ 23,000.
Movements in one of the dollar savings accounts, between 2007 and 2019, show credits for a total amount of 741,696.70 and debits for a total amount of 733,52.72
Authorities have confirmed that he opened an account in 2013 and closed it on August 28, 2019. Movements during this time include credit records for RD $ 3,297,657 and debits for RD $ 3,297,657.
An account opened in 2006 and canceled in 2013 was also registered, which was signed jointly with Marta Domínguez, his mother, and in that account Franklyn Franco, his father, acts as proxy.
Economic movements in this time will cover USD $ 2,005,371.44 and debits for a lot of USD $ 2,011,579.64
Receive from Bank of America and Citibank the sum of USD $ 569,953 in an international transaction.