{"id":13714,"date":"2019-04-05T16:00:56","date_gmt":"2019-04-05T16:00:56","guid":{"rendered":"https:\/\/higuey.info\/news\/news\/?p=13714"},"modified":"2020-11-21T14:41:22","modified_gmt":"2020-11-21T14:41:22","slug":"they-arrest-french-accused-of-fraud-and-money-laundering-he-will-be-extradited-to-his-country","status":"publish","type":"post","link":"https:\/\/higuey.info\/news\/they-arrest-french-accused-of-fraud-and-money-laundering-he-will-be-extradited-to-his-country\/","title":{"rendered":"They arrest French accused of fraud and money laundering; he will be extradited to his country"},"content":{"rendered":"<p>[&#8212;]Santo Domingo<br \/>\nThe National Directorate of Drug Control (<strong>DNCD<\/strong>) reported that a Frenchman was arrested in <strong>Puerto Plata<\/strong> accused of organized bandit swindling, money laundering and identity theft.<\/p>\n<p><strong>Robert Philipe Moulis<\/strong>, 63 years old, was arrested in the main street<strong> Cabarete-Sosua, Puerto Plata<\/strong> province, by means of a follow-up and search operation. [ad id=\u00bb11330&#8243;]<\/p>\n<h3 style=\"text-align: center;\"><a href=\"https:\/\/higuey.info\/news\/category\/english\/\"><strong>I want to read more news in English<\/strong><\/a><\/h3>\n<p>According to the DNCD, his arrest is due to the fact that the Dominican Supreme Court of Justice issued an order in response to a request that requires him to be tried before the High Court of Paris, the French capital.<\/p>\n<p>Philipe Moulis is being requested in extradition to answer for several crimes, including organized bandit swindling, aggravated money laundering, identity theft and association of criminals, according to the indictment. [&#8212;]<\/p>\n<p>The detainee will be extradited in the next few days, according to the provisions of law 285-04, that foreigners with criminal records will not be admitted into Dominican territory.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Robert Philipe Moulis, 63 years old, was arrested in the main street Cabarete-Sosua, Puerto Plata province, by means of a follow-up and search operation.<\/p>\n","protected":false},"author":1,"featured_media":13715,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2360],"tags":[8384,295,8383],"class_list":["post-13714","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-english","tag-cabarete-sosua","tag-dncd","tag-robert-philipe-moulis"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>They arrest French accused of fraud and money laundering; 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