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Ramón Báez Figueroa
Ramón Buenaventura Báez Figueroa (born 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 in a pompous, ostentatious wedding that cost more than US$ 2 million of the time (US$ million at prices) —in a country whose GDP per capita was around US$2,000— it ... [...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 (government), 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 Dominican peso, RD$55 billion (US$2 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mejía Administration
Mejia, Mejía, Mexia, Mejias or Mejías may refer to: *Mejía (surname), a surname (and list of people with the name) *Mejía (canton), a canton in province of Pichincha, Ecuador *Mejia (community development block), an administrative division in Bankura Sadar subdivision, Bankura district, West Bengal, India *Mejia, Bankura, a village in Bankura district, West Bengal, India *Mejía District, a district in the province of Islay, Arequipa, Peru; also, its capital * Mexia, Alabama, unincorporated community in Monroe County, southern Alabama, U.S. *Mexia, town in limestone County, central Texas, U.S. **Mexia High School **Mexia Independent School District ** ''Mexia News'', a newspaper published in Mexia, Texas * Mejía, Sucre, a municipality on the Gulf of Cariaco in state of Sucre, Venezuela See also * Ministro Ramos Mexía, a village and municipality, Río Negro Province, Argentina * Ramos Mejía, a locale in La Matanza Partido, Greater Buenos Aires, Argentina ** Hospital Ramos Mej ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Republic People Convicted Of Money Laundering
Dominican may refer to: Religious communities * Dominican Order, a Catholic order, formally the Order of Preachers * Anglican Order of Preachers, loosely referred to as Dominicans Dominican Republic * Dominican Republic, on the island of Hispaniola in the Greater Antilles, in the Caribbean ** Dominicans ** Demographics of the Dominican Republic ** Culture of the Dominican Republic Dominica * Dominica, an island nation in the Lesser Antilles, in the Caribbean ** Demographics of Dominica ** Culture of Dominica See also * * * Dominican College (other), the name of several colleges * Dominican School of Philosophy and Theology The Dominican School of Philosophy and Theology (DSPT) is a Catholic graduate school in Berkeley, California. It is a member of the interfaith Graduate Theological Union (GTU) and an affiliate of the University of California Berkeley. DSPT ..., Berkeley, California, United States * Dominican University (other) {{disambiguatio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Báez Family
Báez is a Cuban village and ''consejo popular'' ("people's council", i.e. hamlet) of the municipality of Placetas, in Villa Clara Province. In 2011 it had a population of around 7,000. History The village was founded in 1804 with the name ''Hato de La Manigua'', and some years later was named after a Spanish general named Guillermo Báez. Until the 1977 administrative reform, it was part of the municipality of Santa Clara.Guije.comSanta Clara Geography Báez is located on a valley between the /ref> Geography Báez is located on a valley between the Escambray Mountains and the borders with Sancti Spíritus Province">Escambray Mountains">/ref> Geography Báez is located on a valley between the Escambray Mountains and the borders with Sancti Spíritus Province, below a hillock and east of Agabama Reservoir. Nearest village is Guaracabulla, located 5 km north, and Agabama, 11 km south. It is 16 km from Fomento, 19 from Placetas, 26 from Mataguá, 36 from Manicar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1956 Births
Events January * January 1 – The Anglo-Egyptian Sudan, Anglo-Egyptian Condominium ends in Sudan after 57 years. * 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 Waorani 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 2 – Austria and Israel establish diplomatic Austria–Israel relations, relations. * February 11 – British Espionage, spies Guy Burgess and Donald Maclean (spy), Donald Maclean resurface in the Soviet Union, after being missing for 5 years. * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dominican Revolutionary Party
The Dominican Revolutionary Party (, 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. Bosch later left the party in a dispute over its id ... [...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 Christian Palestinian immigrants from Bethlehem and Nazareth, 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 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Marcos Báez Cocco
Marcos may refer to: People with the given name ''Marcos'' *Marcos (given name) *Marcos family 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 simply as ''Marcos'' * Marcos Pereira Martins (born 1943), Brazilian football winger * Marcos Roberto Silveira Reis (born 1973), Brazilian football goalkeeper * Marcos Joaquim dos Santos (born 1975), Brazilian footballer * Marcos de Paula (born 1983), Brazilian footballer * Marcos Alonso Peña (born 1959), Spanish footballer ;Named * Marcos Ambrose, Australian racing driver currently competing in ''NASCAR'' * Marcos Baghdatis, Cypriot tennis player * Marcos Bristow, Indian badminton player * Marcos Hernández (swimmer), Cuban freestyle swimmer * Marcos Pizzelli, Brazilian-Armenian footballer * Marcos García Barreno, Spanish footballe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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. 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. Early life Mejía Domínguez was born on 22 February 1941 at the ''José María Cabral y Báez'' Hospital in Santiago de los Caballeros, as the first child of Hipólito de Jesús ‘Polín’ Mejía Díaz and María Josefa ‘Marina’ Domín ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
