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Arrestado en Miami del Jefe Anti-Corrupción de Bolivia Vindica al Ex-Dueño de Aerosur, dice el Abogado Michael Diaz, Jr.
  • Brazil - Português
  • USA - English


News provided by

Diaz Reus

Sep 05, 2013, 02:42 ET

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MIAMI, 5 de septiembre de 2013 /PRNewswire/ -- El arresto del Coronel líder de la Unidad Anti-Corrupción de Bolivia, Mario Fabrizio Ormachea, el sábado 31 de agosto por parte del FBI por intentar extorsionar al antiguo dueño de Aerolíneas Aerosur, Humberto Roca, [Corte del Distrito de los Estados Unidos, Distrito Sur de la Florida, Caso 1:13-mj-03250-BLG] ayuda a vindicar a Roca en sus actuales batallas legales en contra del gobierno boliviano, dice su abogado Michael Diaz, Jr., de la oficina global de abogados Diaz Reus.

De acuerdo con una declaración jurada del FBI presentada en la Corte del Distrito de los Estados Unidos con la demanda penal acusando a Ormachea de extorsión, ofreció dirigir  cargos pendientes en contra de Roca hacia otra persona a cambio de $30,000.00. Al día siguiente, después de que Roca le diera $5,000 a Ormachea en billetes previamente marcados como pago inicial, Ormachea fue arrestado cerca de la casa de Roca en Miami Lakes por equipos de vigilancia del FBI.

Diaz dijo que Ormachea caracterizó la persecución de Roca por "enriquecimiento ilícito" como un esquema motivado políticamente ideado por el Presidente de Bolivia, Evo Morales, y el Vice Presidente, Álvaro García Linera, y para el que no hay evidencia de delito alguno.

"El FBI se movió rápidamente y arrestó a Ormachea después de recibir el dinero de la extorsión de Roca," dijo Díaz. "Esta es una prueba más de la inocencia de Roca. Sus negocios fueron expropiados por razones políticas, lo que forzó que él y su familia a huyeran de su patria. Nosotros continuaremos defendiéndolo en aras de limpiar su nombre y recuperar las pérdidas derivadas de la expropiación ilegal de los activos de Roca por parte del gobierno boliviano." 

A Roca se le despojó de su nacionalidad boliviana después de que criticara al gobierno por su cultura de corrupción, falta de normas de derecho claras que se apliquen igualitariamente entre todos los ciudadanos, y por su interferir en los negocios de carácter privado, dice Díaz. Posteriormente, el gobierno presentó cargos criminales en contra de Roca e intentó expropiar sus activos incluyendo el 51% de su interés en Aerolíneas Aerosur.

En diciembre de 2011, Roca presentó una demanda en la Corte del Distrito de los Estados Unidos, Distrito Sur de la Florida, [11-cv-24356] en contra del Estado de Bolivia, el Vice Presidente Álvaro García Linera, y otros demandados. 

Acerca de Diaz Reus
Diaz Reus tiene oficinas en Miami, Florida; New York City, New York; Caracas, Venezuela; Shanghái, China; Dubái, U.A.E.; Iraq; Frankfurt, Alemania; Bogotá, Colombia; Panamá, República of Panamá; México D.F., México; Buenos Aires, Argentina; Santiago, Chile; y una oficina afiliada en Sao Paulo, Brasil. Para más información, visite www.diazreus.com

Contacto:
Jayne Navarre, Media Relations
Diaz Reus & Targ LLP
Miami Tower at International Place
100 S.E. Second Street, Suite 3400
Miami, Florida 33131 USA
Main +1 (877) 247-9277
Direct +1 (786) 208-9108

FUENTE  Diaz Reus

FUENTE Diaz Reus

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