The governors of the United States argue that they can easily evade and have no right, as accused, to travel from there to another.
The producer of urban genre, Rafael ‘Raphy’ Pina.
Photo: Juan R. Costa / NotiCel
The federal tax authorities are dissatisfied with the request made this week by producer Rafael “Raphy” Pina Nieves to amend his financial terms and to allow him to transfer to the Dominican Republic several weeks to assist in the birth of his wife. Natti Natasha “Gutiérrez.
According to the federal tax code, the application for travel from April 23 to June 3 does not apply to the decision of the juvenile Francisco A. Besosa after the Office of the Probate Office of Miami and San Juan adjourned the petition.
In his motion, Pina Nieves said that his solemnity had “deeply motivated personal motives” and that his father was born in Santiago de los Caballeros and died on May 28, 2000, exactly 21 years before the end of the season. quarter of his producer’s hats. The manufacturer of the device uses a GPS device, reports it on official probationary grounds is in the Dominican Republic and states that its financial interests are in San Juan and Miami by not approving the route to evade the case that is due to illegal possession of two arms and more than 500 municipalities.
In its opposition, the fiscal María Montañez Concepción, disputed the arguments of Pina Nieves and dismissed its promises indicating that “this assumption is that this court should allow the accused to relocate to a foreign country for more than one month.” what to do “. Pina Nieves offered $ 1 million como fianza.
The evidence against Pina Nieves is “strong” and includes grabs and perjury testimony, given the tax, “and it has been demonstrated that it could not be supplemented by the repercussions of its criminal activity, entiéndase, its inability to complete with the prohibition of posing arms of fugue being a convict “. Esto, and refers to a 2015 statement guilty by fraud hypotecario.
As for GPS, the tax authorities call attention to the acquisition of Pina Nieves by its account and it manages a private company.
“Neither the Governor of the United States nor the Office of Probation is in control of the monitoring program used by the device. It is now the governing body’s trust in the proposal that the device operate in the Dominican Republic, without any access to interact with the accused if it does not work … the extradition treaty between the Dominican Republic and the United States does not guarantee that the accused will be located and decide to evade “, argues that Pina Nieves has access to private lanes that can be used for hall of the Dominican Republic a time is all.
“[L]”the decision of this tribunal does not affect the place of birth of the accused and that these children may continue to be married if the mother and her families decide to continue with the plan of execution for the birth in the Dominican Republic”, concluded.
The defense of Pina Nieves replicates the position of the taxation underlining that the criteria of financial conditions are part of two considerations: if the accusation is a duty to the community and if there is a risk of flight. It has never been argued that his client has a duty to the community and that “there is no reason to believe that Sr. Pina Nieves is a fugitive.” “It has absolutely no incentive to flee and find nothing in the record, except the tax authorities, suggesting that there should be access to its family and a multimillion-dollar business to live in the skin,” he said.
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