[Sport] Public Ministry suspects Dotel facilitated the laundering

[EvKirito]

                                                                    

 

Believes expitcher was concealing payments going to Cesar the Abuser

 

 

Octavio Dotel dodged a globe-trotting career in 15 years in the Major Leagues. He belonged to 13 organizations, he was not the starter Eddy Toledo envisioned when signing him for the Mets or the closer he wanted when he made the transition.

 

His strikeout rate (10.8 per nine innings) is the highest for a right-hander with at least 900 innings in MLB and helped him collect $ 41 million. Also to win a World Series (2011) and the World Classic in 2013.

 

Now, at 47 years old, he has a more difficult inning than zeroing in the career peak of Albert Pujols, Miguel Cabrera and Mike Trout in a row, with bases loaded, no out and four fast running backs on the pads.

 

The Special Prosecutor for Anti-Money Laundering and Terrorism Financing links him to the network of money launderers led by alias César el Abusador.

 

 

“(Dotel's function) was to serve as a collaborator, assistant, and facilitator for money laundering, in that sense he concealed, concealed, concealed the nature of the origin of properties or rights to assets, capital and at the same time acquired, possesses , administers assets from drug trafficking that pretended to be the defendant, but in reality belonged to the named César Emilio Peralta ”, establishes the Public Ministry.

 

If found guilty, Dotel could face prison terms of between four and ten years.

 

“The criminal structure needs a person with the characteristics that the defendant Octavio Eduardo Dotel Díaz had, that is to say, a high profile within society, who is socially accepted, with previously established millionaire income, who commonly moves large sums of capital without raising suspicions of the authorities of the financial system, in this way the money laundering network could establish companies to serve as a front for the organization's illicit businesses with the sole objective of laundering capital ”, is the supposed reason why it has been included in the money laundering network. assets.