Vincho Castillo
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Vincho 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 ...
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Dominican Republic
The Dominican Republic ( ; es, República Dominicana, ) is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean region. It occupies the eastern five-eighths of the island, which it shares with Haiti, making Hispaniola one of only two Caribbean islands, along with Saint Martin, that is shared by two sovereign states. The Dominican Republic is the second-largest nation in the Antilles by area (after Cuba) at , and third-largest by population, with approximately 10.7 million people (2022 est.), down from 10.8 million in 2020, of whom approximately 3.3 million live in the metropolitan area of Santo Domingo, the capital city. The official language of the country is Spanish. The native Taíno people had inhabited Hispaniola before the arrival of Europeans, dividing it into five chiefdoms. They had constructed an advanced farming and hunting society, and were in the process of becoming an organized civilization. The Taínos also in ...
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Colombia
Colombia (, ; ), officially the Republic of Colombia, is a country in South America with insular regions in North America—near Nicaragua's Caribbean coast—as well as in the Pacific Ocean. The Colombian mainland is bordered by the Caribbean Sea to the north, Venezuela to the east and northeast, Brazil to the southeast, Ecuador and Peru to the south and southwest, the Pacific Ocean to the west, and Panama to the northwest. Colombia is divided into 32 departments and the Capital District of Bogotá, the country's largest city. It covers an area of 1,141,748 square kilometers (440,831 sq mi), and has a population of 52 million. Colombia's cultural heritage—including language, religion, cuisine, and art—reflects its history as a Spanish colony, fusing cultural elements brought by immigration from Europe and the Middle East, with those brought by enslaved Africans, as well as with those of the various Amerindian civilizations that predate colonization. Spanish is th ...
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Dominican Party Politicians
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 ...
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Pedro Julio "Pepe" Goico
Pedro is a masculine given name. Pedro is the Spanish, Portuguese, and Galician name for ''Peter''. Its French equivalent is Pierre while its English and Germanic form is Peter. The counterpart patronymic surname of the name Pedro, meaning "son of Peter" (compare with the English surname Peterson) is Pérez in Spanish, and Peres in Galician and Portuguese, Pires also in Portuguese, and Peiris in coastal area of Sri Lanka (where it originated from the Portuguese version), with all ultimately meaning "son of Pêro". The name Pedro is derived via the Latin word "petra", from the Greek word "η πέτρα" meaning "stone, rock". The name Peter itself is a translation of the Aramaic ''Kephas'' or '' Cephas'' meaning "stone". An alternate archaic spelling is ''Pêro''. Pedro may refer to: Notable people Monarchs, mononymously *Pedro I of Portugal *Pedro II of Portugal *Pedro III of Portugal *Pedro IV of Portugal, also Pedro I of Brazil *Pedro V of Portugal *Pedro II of Brazi ...
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Dominican Peso
' ( en, Dominican peso) has been the name of the currency of the Dominican Republic ( es, República Dominicana) since 2011. Its Currency symbol, symbol is "Dollar sign, $", with "RD$" used when distinction from other pesos (or dollars) is required; its ISO 4217 code is "DOP". Each peso is divided into 100 ''centavos'' ("cents"), for which the ¢ symbol is used. With exception of the United States dollar, it is the only currency that is legal tender in the Dominican Republic for all monetary transactions, whether public or private. Before 2011, ''peso oro'' (English: Gold peso) was the official name of the currency of the Dominican Republic. History The first Dominican peso was introduced with the country's Dominican War of Independence, independence from Haiti in 1844. It replaced the Haitian gourde at par and was divided into 8 ''reales''. The Dominican Republic decimalized in 1877, subdividing the peso into 100 centavos. A second currency, the ''Dominican franco, franco'', ...
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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 ...
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United States
The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territories, nine Minor Outlying Islands, and 326 Indian reservations. The United States is also in free association with three Pacific Island sovereign states: the Federated States of Micronesia, the Marshall Islands, and the Republic of Palau. It is the world's third-largest country by both land and total area. It shares land borders with Canada to its north and with Mexico to its south and has maritime borders with the Bahamas, Cuba, Russia, and other nations. With a population of over 333 million, it is the most populous country in the Americas and the third most populous in the world. The national capital of the United States is Washington, D.C. and its most populous city and principal financial center is New York City. Paleo-Americ ...
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Quirino Paulino
Quirino Ernesto Paulino Castillo, a.k.a. "el Don" (born 8 September 1960 in Comendador, Elías Piña Province) is an ex-captain of the army of the Dominican Republic, and alleged boss of a drug-trafficking organization responsible for importing tons of cocaine into the United States since September 2003. Castillo's personal fortune was estimated at $2 billion dollars. Background of the Paulino Organization Paulino was raised in the Elías Piña province of the Dominican Republic. He began his military career in the National Army in 1978 and soon after, he discovered the profits to be made in illegal trading over the border with Haiti. Under civilian and military protection, Paulino increased his wealth and assets, and immersed himself in politics, commerce, banking, agriculture, and military activities. Since September 2003, Paulino headed a cocaine trafficking organization that transferred cocaine from South America (primarily from Colombia and Venezuela) via the Dominican Repu ...
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Cocaine
Cocaine (from , from , ultimately from Quechuan languages, Quechua: ''kúka'') is a central nervous system (CNS) stimulant mainly recreational drug use, used recreationally for its euphoria, euphoric effects. It is primarily obtained from the leaves of two Coca species native to South America, ''Erythroxylum coca'' and ''Erythroxylum novogranatense''. After extraction from coca leaves and further processing into cocaine hydrochloride (powdered cocaine), the drug is often Insufflation (medicine), snorted, applied topical administration, topically to the mouth, or dissolved and injection (medicine), injected into a vein. It can also then be turned into free base form (crack cocaine), in which it can be heated until sublimated and then the vapours can be smoking, inhaled. Cocaine stimulates the mesolimbic pathway, reward pathway in the brain. Mental effects may include an euphoria, intense feeling of happiness, sexual arousal, psychosis, loss of contact with reality, or psychomo ...
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Hipólito Mejía
Rafael Hipólito Mejía Domínguez (born 22 February 1941) is a Dominican politician who served as President of the Dominican Republic from 2000 to 2004. During his presidential term in office the country was affected by one of its worst economic crises, generated by the bankruptcy of three major commercial banks in the country, which resulted in high inflation, high country risk rating, currency devaluation and increasing local poverty. Further damaging to Mejía's reputation was the arrest of ex-army captain Quirino Paulino. Quirino was arrested after being linked to a large drug trafficking ring, and in the legal and political aftermath, connections to Mejía were discovered. Mejía sent 604 Dominican troops to fight in the Iraq War. In the presidential election of 2004, he ran for a second term as the candidate of the Dominican Revolutionary Party but he was defeated by Leonel Fernández, whom he had succeeded as President in 2000, from the Dominican Liberation Party. E ...
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Drug Trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insufflation (medicine), inhalation, drug injection, injection, smoking, ingestion, absorption (skin), absorption via a dermal patch, patch on the skin, suppository, or sublingual administration, dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to pharmacotherapy, treat, cure, preventive healthcare, prevent, or medical diagnosis, diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used ...
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