Attorneys for El Salvador Business person Deny US Allegations, Assault Journalist by 24horas
Posted: May 02, 2016
Attorneys for El Salvador Business person Deny US Allegations, Assault Journalist
The lawyers for José Enrique Rais, a prominent El Salvador n entrepreneur who US authorities stuck just using suspected drug planes arrested in Martin County, Fl, responded to allegations of wrongdoing with their client with questions regarding the seizures and personal attacks on one of several journalists who investigated along with wrote the story.
The aircraft -- three airplanes and also a helicopter -- are portion of an ongoing investigation PEOPLE local and federal specialists have launched against Rais. (See story here) That they seized the aircraft immediately after K9 units detected drugs in no less than one of them, and your Martin County Sheriff's Place of work petitioned a judge in April 21, to let the authorities to keep your hands on the aircraft while your investigation continues. InSight Criminal offenses obtained the petition (pdf), and that is public record (and offered here).
Rais has not been recently formally charged with a crime in the us, and in an email in reply to InSight Crime's request for comment regarding the petition, Attorney Jonathan David throughout Miami said his client haven't committed any crimes.
"Neither your Rais Group nor José Enrique Rais as well as any associate of the have committed any criminal offenses, and accordingly deny any such allegation, " he explained, referring to Rais' conglomerate, containing several businesses, including a new waste management service acknowledged by its acronym MIDES.
David also said that this Martin County Sheriff's office would not clearly determine a bring about to inspect any jet.
"In terms of information of the matter taking place, the seizure of your aircraft by Martin County sheriff was considering registration irregularities, per the documentation presented on the court for permission for you to enter the premises (Fla. Stat. 329. 01), and a preliminary hearing -- even to discover if there was any probable cause to the County's actions -- will never be had, " David composed. "There has been zero judicial determination of just about any fact whatsoever. "
(See David's entire response below)
Both Brian and Rais' attorney throughout El Salvador, Enrique Gutiérrez, in addition attacked Hector Silva, one of several journalists who investigated along with wrote the story pertaining to InSight Crime and Revista Factum. Silva is surely an editor-at-large for InSight Crime plus the co-director of Factum, a new web-based media outlet along with an InSight Crime collaborative lover.
Rais' attorneys warned Silva in the implications of "libelous phrases, " and imply that Silva is liable for the US allegations.
"The only basis to the actions of the Martin County sheriff have been false 'tips' from unreliable sources including yourself or people whom you already know personally, and whom you already know to have made your damaging false allegations, " David wrote to Silva, who wrote the request for review.
Gutiérrez was equally one on one.
"What is surprising to us is that you just, without being part in the investigations into the expected wrongdoing, knew about the these kind of [allegations] before our laywers in the us, procedures and investigations which will only be the expertise in the authorities that are generally doing [the investigation], " they wrote to Silva.
(See Gutiérrez's entire response below in Spanish)
Both lawyers insinuate that Silva is perhaps the investigation because of the father's relationship with parties considering MIDES. Silva's father, Hector Silva Arguello, ended up being the mayor of San Salvador involving 1997 and 2003, and was part of a deal in which a waste management company referred to as CINTEC signed a general public services contract with 10 Salvadoran cities. The deal was administered to some extent by the Inter-American Growth Bank, which also made it easier for oversee the project.
Your owners of CINTEC ended up Franco Pacetti and Mateo Pasquale, a pair of Canadian businessmen. They later partnered using Rais and formed MIDES nevertheless have since had a to fall out and are suing Rais. Rais features filed a countersuit, and also a prolonged legal battle relating to the parties continues.
However, Silva Arguello was don't mayor when Rais joined the corporation. There were no deliberate or not into Silva Arguello for anything in connection with waste management project, with out one has accused your ex of corruption. The ex - mayor died in 2011.
Even now, Rais' lawyers insinuate this specific legal fight between Rais along with his former partners -- Pacetti along with Pasquale -- is what on earth is behind the allegations versus their client in Fl.
"This is the product associated with an extorsive and desperate advertising campaign, initiated years ago by simply people that you and also my client know, had relations using your father, the Honorable Hector Silva, and after this these relations are inherited by blood to you personally because of these very same interests, " Gutiérrez composed, referring to the Canadians.
It's not the first time Rais along with his lawyers have focused Silva. In April, the businessman sued Silva throughout El Salvador for libel determined by several earlier stories by simply Silva in Factum regarding the Rais' relationship with Luís Martínez. Martínez, even though he was attorney standard of El Salvador along with his office was coping with multiple lawsuits between Rais along with his former partners, flew on Rais' aircraft greater dozen times, according to his very own testimony. These same aircraft are one of several airplanes the Martin Local Sheriff's Office seized.
Of their email responses to your claims made against their client with the Martin County Sheriff's Place of work, the lawyers for Rais tend not to mention this potential clash of interest. Nor do they have any proof of his or her claims against Hector Silva.
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