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Court Revokes Extinguishment and Micky Lopez Will Go to Trial
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At the request of the Public Prosecutor's Office, the judges of the Criminal Chamber of the Court of Appeal of the Judicial Department of La Vega overturned the decision declaring the criminal termination of the proceedings against Miguel Arturo López Florencio (Micky López), who was prosecuted for laundering assets derived from drug trafficking. The decision was taken by the court of elzada after receiving the appeal filed by the Public Prosecu…
Businessman Miguel Arturo López Florencio (Micky López), accused of money laundering related to drug trafficking in a case where his wife was sentenced to five years in prison, will return to court after the judges of the Court of Appeals of the Judicial Department of La Vega, at the request of the Public Prosecutor's Office, overturned the decision that declared the criminal proceedings against him extinguished. In a press release, Prosecutor A…
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