Oscar Santamaria, The contractor agreed to accept a $ 6 million bribe, Which means The confiscation of property is not limited to the federal prosecutor’s office Seizure and withdrawal of funds obtained through fraudulent contracts, If the court rules in favor of the legal evidence brought Catano Municipality.
Betsy Asencio Quills, Chief Justice of the Pyramid Court Today, Tuesday, Santamaria and Island Builders ordered a ban on the transfer of real estate owned by the company.Created by him in 2018.
The Catano Municipality has filed three separate lawsuits under its new mayor, Julio Alicia, seeking a court order to recover funds fraudulently obtained by Island Builders and Waste Collection from Santamaria; And JR Asphalt, a company founded by Raymond Rodriguez and Mario Vargas, have been indicted by the U.S. Department of Justice.
In a case involving Island Builders, Cataño Municipality’s attorneys argued that the judge should order the confiscation of the property instead of eventually recovering the $ 584,220 obtained through fraudulent contracts.
Aldarondo & López Bras, a law firm, filed a lawsuit on Wednesday, December 22, seeking to have the contract declared invalid because it was issued in violation of Puerto Rico laws.
“There is no need to make assumptions here because one of the participants in the fraud testified that three deals were awarded to Island Builders to mediate bribery,” Claudio Alfie Ordiz, attorney for Alberto & Lopez Braz, argued in an interview with El Niவோo Thea. .
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