2023-08-10 12:13:32
Deputy Rosa Amalia Pilarte López (PRM-La Vega) made a request for certification of a final mortgage registration simulation for a loan granted to the company Pollos Veganos, C. x A., for two million US dollars (US$2,000,000.00 ), in December 2014.
Deputy Pilarte López made a final mortgage registration request before the Title Registrar of La Vega and through her lawyer Rafael Antonio Martínez Mendoza.
This operation was verified in the certified copy addressed to the Title Registrar of La Vega, by the Department of Privileged Jurisdiction and Special Processes of the Attorney General’s Office, headed by Judge Pedro Inocencio Amador Espinosa and contained in the presentation file. of accusation, request to open a trial and imposition of a measure of coercion against the deputy Pilarte.
The certification titled double invoice and mortgage registration is endorsed by virtue of a notarial promissory note of authentic act number 3708, dated December 27, 2014, instrumented by Félix Manuel Almonte Concepción, notary public of La Vega.
“This document will prove that the defendant Rosa Amalia Pilarte López made a mortgage registration request through her lawyer Rafael Antonio Martínez Mendoza, in which it is simulated to register a definitive mortgage for a loan granted to the company of Pollos Veganos, C. x A., and that the indicated mortgage would be registered for the sum of two million US dollars (US$2,000,000.00)”, the file indicates”, the file indicates.
The Public Ministry formalized an accusation, with a request to open a trial and impose a measure of coercion against the deputy Pilarte López, whom it points out as an active member of the network that it attributes to her husband Miguel Arturo López (Micky López).
She is accused of placing in the national financial system the extraordinary sum of four trillion 418 million 339 thousand 312 pesos with 92 cents (RD$4,418,399,312.92).
The MP requests as a measure of coercion against him, an economic guarantee of 100 million pesos in cash, periodic presentation every month, impediment to leave the country and immobility of his assets.
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