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Ramón Báez Figueroa
Ramón Buenaventura Báez Figueroa (born in 1956) is the former president of Banco Intercontinental (BANINTER) from the Dominican Republic, accused in 2003 of masterminding the country's most spectacular banking fraud scandal, amounting to more than US$2.2 billion ($ billion today). Family and early life Descendant of two Dominican presidents (Buenaventura Báez and Ramón Báez Machado), Báez Figueroa comes from an influential Dominican family. His father is the entrepreneur Ramón Báez Romano, grandson of former president Ramón Báez Machado. He married María Rosa Zeller Barrous, they had 2 children and divorced. On 12 January 1997, he remarried to Patricia Álvarez DuBreil, the granddaughter of the industrialist Horacio Álvarez Saviñón and cousin-niece of Luis Álvarez Renta, at Casa de Campo The Casa de Campo (, for Spanish: ''Country House'') is the largest public park in Madrid. It is situated west of central Madrid, Spain. It gets its name 'Country House ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Banco Intercontinental
Banco Intercontinental (or BANINTER) was the second largest privately held commercial bank in the Dominican Republic before collapsing in 2003 in a fraud tied to political corruption. Ramón Báez Figueroa and expansion of BANINTER Banco Intercontinental was created in 1986 by Ramón Báez Romano, a businessman and former Industry Minister. Later, Ramón Báez Figueroa, took over the bank. BANINTER Group owned Listín Diario; four television stations, a cable television company, and more than 70 radio stations. Bank crisis On April 7, 2003, the government took control of BANINTER. Báez Figueroa was arrested on May 15, 2003 along with BANINTER vice presidents Marcos Báez Cocco and Vivian Lubrano de Castillo, the secretary of the Board of Directors, Jesús M. Troncoso, and Luis Alvarez Renta, on charges of bank fraud, money laundering and concealing information from the government as part of a fraud scheme of more than RD$55 billion (US$2.23 billion). The sum was equivalent ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Central Bank
The Central Bank of the Dominican Republic ( es, Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's monetary and banking system. The Bank's headquarters is in Santo Domingo, and its current governor is Héctor Valdez Albizu. Establishment and objectives Organic Law no. 6142 of December 29, 1962, authorized the central bank to promote and maintain favorable monetary, foreign exchange and credit conditions for the stability and development of the national economy. The central bank's functions include regulating market liquidity levels by: determining deposit reserve requirements for banks; implementing lending limits when necessary; and issuing negotiable securities. Additional functions include controlling movements of the exchange rate and introducing resolutions pertaining to the financial system. Activities and structure The BCRD implemen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Republic Prisoners And Detainees
Dominican may refer to: * Someone or something from or related to the Dominican Republic ( , stress on the "mi"), on the island of Hispaniola in the Greater Antilles, in the Caribbean ** People of the Dominican Republic ** Demographics of the Dominican Republic ** Culture of the Dominican Republic * Someone or something from or related to the Commonwealth of Dominica ( , stress on the "ni"), an island nation in the Lesser Antilles, in the Caribbean ** People of Dominica ** Demographics of Dominica ** Culture of Dominica * Dominican Order, a Catholic religious order Schools * Dominican College (other), numerous colleges throughout the world * Dominican School of Philosophy and Theology, Berkeley, California, United States * Dominican University (Illinois), River Forest, Illinois, United States * Dominican University of California, San Rafael, California, United States * Dominican University New York Dominican University New York is a private college in Orangeburg, New ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Republic Money Launderers
Dominican may refer to: * Someone or something from or related to the Dominican Republic ( , stress on the "mi"), on the island of Hispaniola in the Greater Antilles, in the Caribbean ** People of the Dominican Republic ** Demographics of the Dominican Republic ** Culture of the Dominican Republic * Someone or something from or related to the Commonwealth of Dominica ( , stress on the "ni"), an island nation in the Lesser Antilles, in the Caribbean ** People of Dominica ** Demographics of Dominica ** Culture of Dominica * Dominican Order, a Catholic religious order Schools * Dominican College (other), numerous colleges throughout the world * Dominican School of Philosophy and Theology, Berkeley, California, United States * Dominican University (Illinois), River Forest, Illinois, United States * Dominican University of California, San Rafael, California, United States * Dominican University New York Dominican University New York is a private college in Orangeburg, New ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Republic Businesspeople
Dominican may refer to: * Someone or something from or related to the Dominican Republic ( , stress on the "mi"), on the island of Hispaniola in the Greater Antilles, in the Caribbean ** People of the Dominican Republic ** Demographics of the Dominican Republic ** Culture of the Dominican Republic * Someone or something from or related to the Commonwealth of Dominica ( , stress on the "ni"), an island nation in the Lesser Antilles, in the Caribbean ** People of Dominica ** Demographics of Dominica ** Culture of Dominica * Dominican Order, a Catholic religious order Schools * Dominican College (other), numerous colleges throughout the world * Dominican School of Philosophy and Theology, Berkeley, California, United States * Dominican University (Illinois), River Forest, Illinois, United States * Dominican University of California, San Rafael, California, United States * Dominican University New York Dominican University New York is a private college in Orangeburg, New ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Republic Billionaires
Dominican may refer to: * Someone or something from or related to the Dominican Republic ( , stress on the "mi"), on the island of Hispaniola in the Greater Antilles, in the Caribbean ** People of the Dominican Republic ** Demographics of the Dominican Republic ** Culture of the Dominican Republic * Someone or something from or related to the Commonwealth of Dominica ( , stress on the "ni"), an island nation in the Lesser Antilles, in the Caribbean ** People of Dominica ** Demographics of Dominica ** Culture of Dominica * Dominican Order, a Catholic religious order Schools * Dominican College (other), numerous colleges throughout the world * Dominican School of Philosophy and Theology, Berkeley, California, United States * Dominican University (Illinois), River Forest, Illinois, United States * Dominican University of California, San Rafael, California, United States * Dominican University New York Dominican University New York is a private college in Orangeburg, New ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Descendants Of Buenaventura Báez
Descendant(s) or descendent(s) may refer to: * Lineal descendant, a consanguinous (i.e. biological) relative directly related to a person ** Collateral descendant, a relative descended from a brother or sister of an ancestor Books * "The Descendant" (short story), a short story by early 20th-century science-fiction writer H. P. Lovecraft * ''The Descendants'' (novel), a 2007 novel by Kaui Hart Hemmings Film and television * ''Descendant'' (2003 film), a thriller film starring Katherine Heigl and Jeremy London * ''Descendants'' (2008 film), an animated short film, Winner Tokyo Anime Award 2009 * ''Descendents'' (2008 film), a Chilean experimental horror film * ''The Descendants'', a 2011 American drama film directed by Alexander Payne with George Clooney * ''The Descendants'' (2015 film), an Iranian film directed by Yaser Talebi * ''Descendants'' (franchise), a Disney Channel television film franchise ** ''Descendants'' (2015 film), the television film that started the above ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1956 Births
Events January * January 1 – The Anglo-Egyptian Sudan, Anglo-Egyptian Condominium ends in Sudan. * January 8 – Operation Auca: Five U.S. evangelical Christian Missionary, missionaries, Nate Saint, Roger Youderian, Ed McCully, Jim Elliot and Pete Fleming, are killed for trespassing by the Huaorani people of Ecuador, shortly after making contact with them. * January 16 – Egyptian leader Gamal Abdel Nasser vows to reconquer Palestine (region), Palestine. * January 25–January 26, 26 – Finnish troops reoccupy Porkkala, after Soviet Union, Soviet troops vacate its military base. Civilians can return February 4. * January 26 – The 1956 Winter Olympics open in Cortina d'Ampezzo, Italy. February * February 11 – British Espionage, spies Guy Burgess and Donald Maclean (spy), Donald Maclean resurface in the Soviet Union, after being missing for 5 years. * February 14–February 25, 25 – The 20th Congress of the Communist Party of the Soviet Union is held in Mosc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Revolutionary Party
The Dominican Revolutionary Party ( es, link=no, Partido Revolucionario Dominicano, PRD) is a political party in the Dominican Republic. Traditionally a left-of-centre party and social democratic in nature, the party has shifted since the 2000s toward the political centre. The party's distinctive color is white. Traditionally, the party has two presidents: the "Titular President" and the "Acting President" (and actually, a sort of Vice-President); until 2010 the presidents and the Secretary-General were proscribed to run for any elected office. The party was founded in 1939 by several Dominican expatriated exiles living in Havana, Cuba, led by Juan Bosch. It was then established in the Dominican Republic on 5 July 1961. It was the first Dominican party based on populist and democratic leftist principles and an organization based on mass membership. Bosch was elected president in 1962 in what is generally believed to be the first honest election in the country's history. Bos ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Marino Vinicio Castillo
Marino Vinicio Castillo Rodríguez (born July 18, 1931), better known as Vincho, is a prominent Dominican lawyer, and controversial figure in Dominican politics. He is the president of the conservative political party National Progressive Force (Fuerza Nacional Progresista), and served as the main defense attorney of Ramón Báez Figueroa, prosecuted for the largest bank fraud in Dominican history, the Baninter case. Early life and family Castillo (born in San Francisco de Macorís, Dominican Republic) is the son of Pelegrín Castillo Agramonte, also an attorney and founder of a law firm that Vincho maintains until today, and Narcisa Rodríguez. He married Sogela Semán, the daughter of Lebanese immigrants, and begat his childs Pelegrín Horacio, Juárez Víctor, , and Sogela María. His paternal grandfather was first cousin of Matías Ramón Mella Castillo, one of the Founding Fathers of the Dominican Republic. Career in Politics During the regime of Rafael Trujillo, V ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Marcos Báez Cocco
Marcos may refer to: People with the given name ''Marcos'' * Marcos (given name) Sports ;Surnamed * Dayton Marcos, Negro league baseball team from Dayton, Ohio (early twentieth-century) * Dimitris Markos, Greek footballer * Nélson Marcos, Portuguese footballer * Randa Markos, Iraqi-Canadian female mixed martial artist ;Nicknamed * Marcos Joaquim dos Santos (born 1975), Brazilian footballer known as ''Marcos'' * Marcos de Paula (born 1983), Brazilian footballer known as ''Marcos'' playing for ''A.C. ChievoVerona'' * Marcos Alonso Peña (born 1959), Spanish footballer known as ''Marcos'' ;Named * Marcos Ambrose, Australian racing driver currently competing in ''NASCAR'' * Marcos Baghdatis, Cypriot tennis player * Marcos Hernández (swimmer), Cuban freestyle swimmer * Marcos Pizzelli, Brazilian-Armenian footballer * Marcos (footballer, born 1973), Brazilian football goalkeeper * Marcos García Barreno, Spanish footballer * Marcos Mazzaron, Brazilian cyclist * Marcos Carneiro de ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
