ElSalvador Investigates Adviser to Americans held in Haiti

Moderators: Elvis, DrVolin, Jeff

ElSalvador Investigates Adviser to Americans held in Haiti

Postby seemslikeadream » Fri Feb 12, 2010 1:56 am

El Salvador Investigates Adviser to Detained Americans in Haiti


By MARC LACEY and IAN URBINA
Published: February 11, 2010
PORT-AU-PRINCE, Haiti — The police in El Salvador have begun an investigation into whether a man suspected of leading a trafficking ring involving Central American and Caribbean women and girls is also a legal adviser to the Americans charged with trying to take 33 children out of Haiti without permission.

Lynsey Addario for The New York Times
Jorge Puello, who has been providing legal advice to a group of Americans jailed in Haiti.

When the judge presiding over the Haitian case learned on Thursday of the investigation in El Salvador, he said he would begin his own inquiry of the adviser, a Dominican man who was in the judge’s chambers days before.

The inquiries are the latest twist in a politically charged case that is unfolding in the middle of an earthquake disaster zone. A lawyer for the group has already been dismissed after being accused of trying to offer bribes to get the 10 Americans out of jail.

The adviser, Jorge Puello, said in a telephone interview on Thursday that he had not engaged in any illegal activity in El Salvador and that he had never been in the country. He called it a case of mistaken identity. “I don’t have anything to do with El Salvador,” he said, suggesting that his name was as common in Latin America as John Smith is in the United States.

“There’s a Colombian drug dealer who was arrested with 25 IDs, and one of them had my name,” he said, not elaborating.

“Bring the proof,” he said when pressed about the child-trafficking accusations in the brief interview, which ended when he said he was entering an elevator. Reached later, he became angry and said he had broken no laws.

The 10 Americans have been imprisoned since Jan. 29 in the back of the same police station used by President René Préval as the seat of Haiti’s government since the earthquake. They had been told by their lawyers that at least some of them would be on their way home on Thursday. But the judge overseeing their case, Bernard Saint-Vil, recommended to the prosecutor that they be tentatively released from custody and permitted to leave the country as long as a representative stayed behind until the case was completed.

Mr. Puello has been acting as a spokesman and legal adviser for the detainees in the Dominican Republic.

The head of the Salvadoran border police, Commissioner Jorge Callejas, said in a telephone interview that he was investigating accusations that a man with a Dominican passport that identified him as Jorge Anibal Torres Puello led a human trafficking ring that recruited Dominican women and under-age Nicaraguan girls by offering them jobs and then putting them to work as prostitutes in El Salvador.

Mr. Puello said he did not even have a passport. When Mr. Callejas was shown a photograph taken in Haiti of Mr. Puello, Mr. Callejas said he thought it showed the man he was seeking. He said he would try to arrest Mr. Puello on suspicion of luring women into prostitution and taking explicit photographs of them that were then posted on Internet sites. “It’s him, the same beard and face,” Mr. Callejas said in an interview on Thursday. “It has to be him.”

Judge Saint-Vil also said he thought that the photo of the trafficking suspect in a Salvadoran police file appeared to be the same man he had met in court. He said he intended to begin his own investigation into whether a trafficking suspect had been working with the Americans detained in Haiti.

“I was skeptical of him because he arrived with four bodyguards, and I have never seen that from a lawyer,” the judge said in an interview. “I plan to get to the bottom of this right away.”

The judge said he would request assistance from the Department of Homeland Security to look into Mr. Puello’s background. A spokesman for the department said American officials were playing a supporting role in the investigation surrounding the Americans, providing “investigative support as requested.”

An Interpol arrest warrant has been issued for someone named Jorge Anibal Torres Puello, according to the police and public documents.

There were questions about whether Mr. Puello, the adviser, who said the Central Valley Baptist Church in Idaho had hired him to represent the Americans, was licensed to practice law. Records at the College of Lawyers in the Dominican Republic listed no one with his name.

Mr. Puello said he had a law license and was part of a 45-member law firm. But his office in Santo Domingo turned out to be a humble place, which could not possibly fit 45 lawyers. Mr. Puello’s brother Alejandro said that the firm had another office in the central business district, but he declined to provide an address.

Mr. Puello said in the interview that he had been representing the Americans free of charge because he was a religious man who commiserated with their situation. “I’m president of the Sephardic Jewish community in the Dominican Republic,” he said. “I help people in this kind of situation. We’re not going to charge these people a dime.”

But other lawyers for the detainees said that the families had wired Mr. Puello $12,000 to pay for the Americans’ transportation out of Haiti if they were released, and that they had been told by Mr. Puello in a conference call late Tuesday that he needed an additional $36,000. Mr. Puello said that he had not participated in a conference call.

One lawyer for the families said that Mr. Puello had told him that he was licensed to practice law in Florida, but the lawyer said he had checked and found no such record. Mr. Puello said in the interview that he had never said he was licensed in Florida.

Mr. Puello said that he had been born in Yonkers, N.Y., and that his mother was Dominican. He said that his full name was Jorge Puello and that he had no other names. But then in a subsequent interview he said his name was Jorge Aaron Bentath Puello. He said he was born in October 1976, and not in October 1977, which the police report indicates is the birth date of the suspect in the Salvadoran case.

The report said the police had found documents connected to the Sephardic Jewish community in a house in San Salvador where the traffickers had held women.
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
seemslikeadream
 
Posts: 32090
Joined: Wed Apr 27, 2005 11:28 pm
Location: into the black
Blog: View Blog (83)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby American Dream » Fri Feb 12, 2010 9:07 am

This is getting deep...

Thanks for posting.
American Dream
 
Posts: 19946
Joined: Sat Sep 15, 2007 4:56 pm
Location: Planet Earth
Blog: View Blog (0)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby Gouda » Mon Feb 15, 2010 4:25 am

Seems, you might want to sex up the thread title a little more.

Let's see, Jorge Torres Puello:

* Child prostitution ring
* Human trafficking
* Drug running
* US Military intelligence
* Worked undercover for DEA and DHS
* Travels around with 4 bodyguards
* Seems rather confident in his impunity

Interesting to note given his rather deep-shitted situation, he suddenly felt the need to disclose former services rendered to the US military, the DEA and the DHS. Let's see what the USG might now do in the way of damage control, limited hang, and/or aid.


Image

-----------

Legal adviser for Americans in Haiti facing his own charges

A Dominican man who is acting as a legal adviser to 10 Americans arrested on child kidnapping charges in Haiti is himself facing allegations of human trafficking in El Salvador and human smuggling charges in the United States.

An international arrest warrant was issued Saturday for the legal adviser on sex-trafficking charges.

Salvadoran police raided a home in May that turned up passports and an ID card in the names of both Jorge Torres Puello and his alias, Jorge Torres Orellana. Each of the documents bore photos of the same man. His wife was arrested in that raid and charged with sex trafficking, and her trial is pending.

In a phone interview with CNN on Sunday, Jorge Torres Puello acknowledged he is the same man wanted by Salvadoran authorities. He denied the charges against him.

According to the warrant, Torres Puello is accused of running an international sex trafficking ring that lured women and girls from the Caribbean and Central America into prostitution with offers of modeling jobs.

"I never did anything," Torres Puello said Sunday. "I started helping a Dominican pastor helping a lot of people who were stranded to get back to their home countries. We once gave some Nicaraguan and Costa Rican women some money to return home and instead they went to the authorities and put in a complaint against us. I never had anybody against their will."

Torres Puello also denied Salvadoran allegations that he ran a brothel out of his home with wife Ana Josefa Ramirez Orellana, who remains jailed pending trial, according to Salvadoran police.

Full coverage of the earthquake aftermath in Haiti

"I want to clear the Salvador matter up, and I am hiring a lawyer to do that," he said. "I know I am innocent, and I want to clear my past."

His mother, Soledad Puello, told CNN Sunday that she first heard of the Salvadoran accusations when her son called to tell her of his wife's arrest. She said her son told her he had known about the sex ring but wasn't involved in it.

Soledad Puello led CNN to believe that her son remained in the Dominican Republic, but she would not say where.

Torres Puello, who said he was born in Yonkers, New York, in 1977 to a Dominican mother and a Puerto Rican father, also said he is wanted in the United States on charges of smuggling people between Canada and the United States, which he also denied.

He said he spent 18 months in a Canadian jail pending what he called an unsuccessful extradition request by U.S. authorities.

He has served jail time in the United States before, he said -- one year in 1998 for handling funds related to a drug-trafficking operation, and he was jailed again briefly between late 2001 and January 2002 for violating parole. He denied the drug charge.

Both his mother and Torres Puello say he served briefly in the U.S. Army in a military intelligence unit, and Torres Puello said he also worked undercover with the U.S. Drug Enforcement Administration and the Department of Homeland Security.

A family photo shows Torres Puello in a military uniform alongside a truck with the words "U.S. Military" printed across the bumper.

CNN was unable to reach government officials to confirm his claims of working with the military, the DEA and Homeland Security.

Torres Puello's statements regarding the charges against him could not be immediately verified. But on Sunday, four men showed up at his mother's home while CNN reporters were present. The men said they were from the U.S. Embassy and looking for Torres Puello.

One of the men told Soledad Puello that her son has three outstanding arrest warrants -- two in the United States and one in El Salvador. He did not specify the charges. One of the men was wearing a T-shirt emblazoned with the words "U.S. Marshals Service, Fugitive Task Force."

Torres Puello offered to provide legal assistance to the American missionaries shortly after they were jailed in January after trying to cross the Dominican border carrying 33 children without proper documentation. At the start of last week, he was seen at court in Haiti organizing a new defense team for the group after their previous lawyer, Edwin Coq, resigned.

Torres Puello said he read about the case and decided to offer his services for free. However, Torres Puello's stepfather, Franco Ceminara, said the arrested Americans' families had already wired more than $40,000 to his stepson. A receipt provided by Torres Puello's family to CNN showed the Haitian lawyers are charging $40,000 to represent the Americans. The receipt, for an advance payment of $10,000, was signed by Aviol Fleurant, one of the Americans' three-person defense team.

Family and church representatives in Idaho, where most of the 10 Americans are from, told CNN earlier in the week that they had not paid money to the man they know as Jorge Puello.

Regarding the American missionaries Torres Puello said: "Prior to this earthquake I never knew those people (the Americans). When I read about their case, I just decided to help them. I'm in the real estate business and was working with a team of lawyers."
User avatar
Gouda
 
Posts: 3009
Joined: Tue Sep 13, 2005 1:53 am
Location: a circular mould
Blog: View Blog (0)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby Gouda » Tue Feb 16, 2010 1:04 pm

Seems he's on the lam, everyone wants to distance themselves from him (except Ma), and nobody really believes what he says.
What the hell was he doing, thinking?! And it just gets weirder, and more familiar...



NYT: Trafficking Charges for Adviser to Jailed Americans in Haiti
The one-time legal adviser, who calls himself Jorge Puello, now acknowledges that he faces sex trafficking charges in El Salvador under the name Jorge Anibal Torres Puello. He remained at large on Monday, as Dominican, Salvadoran and American law enforcement officials worked with Interpol to interview his relatives and search border and immigration records to find him.
...

The case against Mr. Puello broke open when three under-age Nicaraguan girls escaped from a house where they said they had been held captive for up to ten days by Mr. Puello’s wife, Ana Josefa Galvarina Ramirez Orellana, and another man, according to Jorge Callejas, head of the Salvadoran border police.

The girls had been recruited in Nicaragua by a Nicaraguan man who offered them jobs. Upon arriving in El Salvador, they complained that they were photographed and not allowed to leave the house.

When the police raided the house, they found two other girls from the Dominican Republic. The police arrested the Nicarguan man and Mr. Puello’s wife, who is believed to have managed logistics and fed the girls. Mr. Puello, who was tied to the scene by documents at the house, got away, the police said.

There were suggestions that the ring may have had the protection of government officials. A car parked out front at the time of the raid was registered to Pablo Nasser, who was deputy director of immigration at the time, Mr. Callejas said.

The police also found a letter sent by Mr. Nasser to Dominican immigration authorities requesting approval for two Dominican women to travel to El Salvador for company training. Those two women are believed to be victims in the sex ring, Mr. Callejas said.

Mr. Nasser, who has denied involvement in the ring, told local press that he had sold the car to Ms. Galvarina months before the raid. No charges have been filed against him.

Carlos Velasquez, who was the head of the prosecutor’s office on human trafficking at the time of the raid, told local press that he suspected the letter signed by Mr. Nasser was falsified and closed the case on Mr. Nasser. Mr. Velasquez has since been removed from his post, said Luis Ever, a spokesman for the prosecutor’s office.

Mr. Puello, whom Salvadoran police believe fled the country, was a fugitive when he enmeshed himself late last month in the case of the 10 church members from the United States.
...

When first confronted by The Times about the sex trafficking charge on Thursday, Mr. Puello said he had never stepped foot in El Salvador, portraying the issue as a case of mistaken identity.

Later, his version changed and he acknowledged in a telephone interview with CNN that he was the man charged in El Salvador, but said he was innocent.
...

On Monday, Bernard Saint-Vil, the Haitian judge who is handling the case of the detained Americans, said he intended to further question Laura Silsby, the group’s leader, about any connection she might have with Mr. Puello.


AP: Adviser to Americans admits link to Salvador case
The former legal adviser to a group of American missionaries jailed in Haiti on child kidnapping charges is now the focus of a manhunt in the Dominican Republic.

In a call from an unknown location, Puello told The Associated Press he was innocent of the accusations ... "I'm planning to go to El Salvador to tackle this problem," Puello said in a phone call arranged by his mother at his childhood home in the Dominican Republic. "I am not afraid to face the music."

In the phone call with the AP, Puello said he had fled the Dominican Republic to avoid arrest.
...

Puello's statement that he had left the Dominican Republic was immediately cast in doubt by his mother, Ana Rita Puello, who refused to vouch for her son's whereabouts.

Informed that Puello said he had left the country, she looked surprised. Asked if she believed he fled, she shook her head and smiled.

"I don't want to answer," she said.

Puello's recent behavior has only stoked doubts about his identity and other aspects of his life.

He falsely portrayed himself as a lawyer in the Dominican Republic. He wrongly claimed to be the leader of the country's Sephardic Jewish community. And he initially told reporters he had never been to El Salvador, but now says he has deep connections to the Central American country, including five children there.
...

Born in Yonkers, New York, Puello spent his early childhood years in the Dominican Republic and Puerto Rico after his parents divorced, according to his mother, a 49-year-old activist with a small political party and the operator of a preschool at the family home.

Later, Ana Puello married Franco Cerminara, a businessman from Italy, and they moved to South Florida.

"That's when Jorge began to go wrong," said Cerminara, now retired.
...

At some point, he apparently served in the U.S. military. A family photo shows him in fatigues standing next to two Army trucks. Puello said he served in the Army from 1996-2000 but gave no further details.

About four years ago, he emerged in Santo Domingo saying he wanted to establish a Sephardic Jewish community. Cerminara and Ana Puello said everyone in their family is Catholic and that Jorge Puello converted on his own. "He is Jewish by conviction," she said. "He practices the religion and believes it in his heart."

The Dominican Republic is home to about 50 Jewish families, a tightly knit and low-key community that includes Sephardim and Ashkenazim, and some had doubts about the new arrival, said Isaac Lalo, secretary of the Centro Israelita de Republica Dominicana, the main synagogue.

Jorge Puello began identifying himself as the "newly elected president of the Jewish Communities of Dominican Republic" in a Jewish newsletter and elsewhere even though he was never elected to any such role and had no congregation.

"This guy has nothing to do with our community," Lalo said. "Sephardic Jews don't just set up a community out of the blue."
...

He said in the interview that he and his wife took in young women abandoned by smugglers, with the cooperation of the immigration ministry, but that the migrants tired of the house rules and he dropped them off at a bus station with money for a ticket home.

He said they told police they had been trafficked by Puello to punish him. "They made it all up," Puello said of his accusers. He says he's eager to go back and fight the charges and join his children, now staying with their grandmother.

It was his Salvadoran lawyer, he said, who told him to leave the country and avoid arrest. "He said not to get in trouble right now, not to get arrested until he can fix everything."
User avatar
Gouda
 
Posts: 3009
Joined: Tue Sep 13, 2005 1:53 am
Location: a circular mould
Blog: View Blog (0)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby seemslikeadream » Fri Feb 19, 2010 2:49 am

Ex-adviser to detained Americans charged in US
(AP) – 2 days ago
SANTO DOMINGO, Dominican Republic — More details are emerging about the alleged criminal past of the former legal adviser to a group of Americans detained in Haiti on child kidnapping charges.
Jorge Puello confirms he was indicted in Vermont in 2003 in an immigrant smuggling ring. He fled to Canada to escape the charges, but says he is innocent.
The 32-year-old is wanted in El Salvador on human smuggling charges and was convicted in 1999 for theft.
Authorities are searching for Puello in the Dominican Republic. He said by phone Tuesday that he left the country.
He volunteered to help the Americans detained for trying to take 33 children without proper documents following the Haiti's earthquake. Puello says he didn't know them before.
Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
seemslikeadream
 
Posts: 32090
Joined: Wed Apr 27, 2005 11:28 pm
Location: into the black
Blog: View Blog (83)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby seemslikeadream » Sun Feb 21, 2010 11:26 pm

All Haitian 'Orphans' With Baptists Had Parents

By THE ASSOCIATED PRESS
Published: February 20, 2010
Filed at 9:57 p.m. ET

PORT-AU-PRINCE, Haiti (AP) -- There is not one orphan among the 33 children that a U.S. Baptist group tried to take from Haiti in a do-it-yourself rescue mission following a devastating earthquake, The Associated Press has determined.

In the rubble-riddled Citron slum where 13 of the children lived, parents who gave their children away confirmed Saturday that each one of the youngsters had living parents.

Their testimony echoed that of parents in the mountain town of Callabas, outside of Port-au-Prince, who told the AP on Feb. 3 that desperation and blind faith led them to hand over 20 children to the religious Americans who promised them a better life.

Now the Citron parents worry they may never see their children again.

One Citron mother who gave up all four of her children, including a 3-month-old, is locked in a trance-like state but sometimes erupts into fits of hysteria.

Her husband and other parents said they relinquished their children to the U.S. missionaries because they were promised safekeeping across the border in a newly established orphanage in the Dominican Republic.

Their stories contradict the missionaries' still-jailed leader, Laura Silsby, who told the AP the day after her arrest that the children were either orphans or came from distant relatives.

''She should have told the truth,'' said Jean Alex Viellard, a 25-year-old law student from Citron who otherwise expressed admiration for the missionaries.

He took them cookies, candies and oranges during their nearly three weeks of detention before eight of the 10 were released Wednesday on their own recognizance and flew home to the United States.

Silsby, 40, and her assistant, Charisa Coulter, 24, remain jailed as the investigating judge interviews officials at the orphanages the two visited prior to the devastating Jan. 12 quake.

The judge flew to the neighboring Dominican Republic on Saturday. The two are to appear in court again Tuesday.

As they left the jail and boarded a U.S. Embassy van, the freed Baptists waved and thanked Viellard, who later called them ''great people who were doing good for Haiti.''

The Americans, most from an Idaho church group, were charged with child kidnapping for trying to remove the children without the proper documents to the Dominican Republic in the post-quake chaos.

Silsby had been working since last summer to create an orphanage. After the quake, she hastily organized a self-styled ''rescue mission,'' enlisting missionaries from Idaho, Texas and Kansas.

She was led to Citron by Pastor Jean Sainvil, an Atlanta, Georgia-based Haitian minister who recruited the 13 children in the slum. Sainvil had been a frequent visitor to the neighborhood of unpaved streets and simple cement homes even before more than half of the houses collapsed in the quake.

''The pastor said that with all the bodies decomposing in the rubble there were going to be epidemics, and the kids were going to get sick,'' said Regilus Chesnel, a 39-year-old stone mason.

Chesnel's wife, 33-year-old Bertho Magonie, said her husband persuaded her to give away their children -- ages 12, 7, 3, and 1 -- and a 10-year-old nephew living with them because their house had collapsed and the kids were sick.

''They were vomiting. They had fevers, diarrhea and headaches,'' she said, leaning against the wall of the grimy two-room hovel the couple shares.

In a telephone interview from the United States on Saturday, Sainvil confirmed the Chesnels' story. He said a collapsed building adjacent to where the children lived held six or seven corpses.

He said he first met Silsby on Jan. 27 in the town of Ouanaminthe on the Haiti-Dominican border and agreed to help her collect children for a 150-bed orphanage the Americans were establishing near the beach resort of Cabarete in the Dominican Republic.

Sainvil, a former orphan who says his nondenominational Haiti Sharing Jesus Ministry has 25 churches in the countryside, said the two agreed to meet again in Port-au-Prince on Feb. 13 to get more children.

The day after he met Silsby, Sainvil collected the 13 children from Citron. A day after that, the missionaries' bus was halted at the Dominican border and they were arrested. Sainvil, meanwhile, became sick with vomiting and diarrhea and decided to fly back to the U.S. on a military transport plane, he said.

He denied leaving out of fear he might be arrested.

''I wasn't doing anything wrong,'' he said.

Sainvil said what Silsby was doing did not constitute adoption ''because the parents had the right to go visit their children or take them back when their situation changed.''

The pastor said his deeds are often misunderstood by people in the developed worked who don't realize that more than half of the 380,000 children in Haiti's orphanages are not orphans. Many have parents who -- even before the quake -- were simply unable to care for them.

The problem is that some of the ''orphans'' end up as sex slaves or become domestics who work for food and shelter -- and sometimes school. Fearing more such abuse of children after the quake, Haiti's government banned all adoptions except those approved before the disaster.

Sainvil said he went to Citron for children because he knew people there were desperate: He had been sleeping under tarps with them. Food was barely trickling in, medical care was just becoming available and hundreds of decomposing bodies were buried beneath the neighborhood's collapsed homes.

Under one of the blue tarps sheltering the Chesnels' homeless neighbors, 27-year-old Maletid Desilien lay Saturday on a bed of two soiled rugs. Only her eyes peered out from under a bedsheet.

''She has been like that ever since someone told her she will never get the kids back,'' said her husband, Dieulifanne Desilien, who works in a T-shirt factory.

That was eight days ago. Most of the time she lies catatonic, he said, warning a reporter not to go near because she periodically has fits.

''She would get up, take her clothes off and run around pulling her hair out,'' Desilien, 40, said of his wife. ''She would jump up from sleep and say, 'Bring me my kids.'''

He said she only calms down and is able to sleep after speaking by phone with her children, who are at an orphanage in the capital run by the Austrian-based SOS Children's Villages charity.

The day they arrived, orphanage officials said, the Desiliens' 3-month-old daughter, Koestey, was so dehydrated she had to be hospitalized. The other children are ages 7, 6 and 4. Their father -- but not their mother -- has visited them.

Desilien said a police commander has assured him that he will get the children back. The Social Welfare ministry, however, has yet to decide whether some or all of the 33 children will be returned to their parents.

''My wife is sick so I have to find a way to get the children back,'' Deselien said.

Mazars and Deutsche Bank could have ended this nightmare before it started.
They could still get him out of office.
But instead, they want mass death.
Don’t forget that.
User avatar
seemslikeadream
 
Posts: 32090
Joined: Wed Apr 27, 2005 11:28 pm
Location: into the black
Blog: View Blog (83)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby Gouda » Thu Mar 04, 2010 3:54 am

Man Connected to Americans in Haiti Makes His Case

NYT, By MARC LACEY and IAN URBINA
Published: February 23, 2010

MEXICO CITY — Jorge Torres — a k a Jorge Puello, a k a the self-described “lawyer” who advised the 10 Americans arrested in Haiti last month — certainly has unusual habits for a man on the run. A fugitive of the modern age, he fires off e-mail messages on the lam, defends himself on Web sites against the charges looming over him and grants media interviews even as law enforcement agencies pursue him.

(...)

Jorge Aníbal Torres Puello appears to be his real name, and Mr. Torres e-mailed copies of identity documents to support that. He acknowledged using numerous aliases over the years, sometimes to leave his criminal past behind him and sometimes for other shadowy reasons.

But even his wife, Ana J. Galvarina Ramírez Orellana, was sometimes confused about his identity.

When they first started dating, she said, she thought his name was Georges Albert Simard Puello. Then, after American authorities unsuccessfully sought to extradite him on suspicions that he was trying to smuggle migrants from Canada to the United States, he informed her that he was actually Jorge Aníbal Torres Puello.

Speaking from a jail cell in El Salvador last week, Ms. Ramírez said her mysterious husband, who had repeated brushes with the law, changed his identity with ease and left her behind in the advanced stages of pregnancy when the police sought the two of them last year in connection with the Salvadoran sex trafficking ring. Ms. Ramírez was jailed on the trafficking charges.

(...)

Mr. Torres, 32, said his wife was innocent of any wrongdoing and ought to be released. As for himself, he said he relished the opportunity to clear the air in a courtroom. Until that time, though, he said he had altered his appearance, was traveling on a passport from an unidentified country, frequently changed telephones and moved from safe house to safe house to avoid capture.

Mr. Torres could not fully explain why he became involved in the Americans’ case when he knew arrest warrants were out for him. But even with the obvious risk of exposure, he seemed to delight in the media attention. “I’m in demand,” he said of the many journalists trailing him at the time, not the law enforcement officials now in pursuit.

(...)

When told that one of the e-mail addresses he still uses was included in advertising for what Salvadoran prosecutors call a prostitution Web site, he said he could not explain.

“There’s a lot of things that don’t make sense,”
he said. “God is my witness, I have no knowledge.”
User avatar
Gouda
 
Posts: 3009
Joined: Tue Sep 13, 2005 1:53 am
Location: a circular mould
Blog: View Blog (0)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby Gouda » Fri Apr 16, 2010 4:49 am

Sigh...

Jorge Puello: 'Lawyer' For U.S. Missionary Kidnappers Faces Extradition

April 5, 2010

A man who acted as a lawyer for U.S. missionaries accused of kidnapping 33 Haitian children after the devastating earthquake will face a hearing this month on a U.S. extradition request, an official said Monday.

It had been unclear whether Jorge Puello would be extradited to the U.S., where he is wanted on smuggling charges, or El Salvador, where authorities allege he led a prostitution ring.

Gisela Cueto, an assistant general prosecutor for the Dominican Republic, told The Associated Press on Monday that Puello will face extradition to the U.S. at an April 28 hearing even though the El Salvador charges are more serious. She said the Central American nation did not complete a formal extradition request.

Puello is wanted in El Salvador for alleged crimes against children; sexual exploitation of minors for pornography and prostitution; organized crime; and human trafficking. Interpol had issued an arrest warrant for Puello at El Salvador's request.

(...)
User avatar
Gouda
 
Posts: 3009
Joined: Tue Sep 13, 2005 1:53 am
Location: a circular mould
Blog: View Blog (0)

Re: ElSalvador Investigates Adviser to Americans held in Haiti

Postby 82_28 » Sat Apr 17, 2010 1:01 am

Haiti denies charges dropped against American missionaries

(CNN) -- Haiti's top prosecutor on Friday denied reports that charges have been dropped against nine of the 10 American missionaries accused of kidnapping children after a devastating earthquake hit the nation in January.

Attorney General Joseph Manes was responding to news from the office of U.S. Sen Jim Risch, R-Idaho, whose staff on Thursday said the charges had been dropped against all but one of the Baptist missionaries. Group leader Laura Silsby remains in a Haitian jail. Risch spokesman Kyle Hines said the senator had been contacted by officials at the U.S. State Department, confirming that the kidnapping charges against the other nine were dropped.

However, Manes said that information was "absolutely incorrect." He said that under Haitian law, all charges against the 10 Americans stand until the examining judge, Bernard Saint-Vil, renders his final decision on whether to proceed to trial.

Risch's communications director, Brad Hoaglun, said: "We are standing by what we were orginally told by the State Department. We did, however, ask the State Department to reconfirm for us, and we are waiting that response."

A senior State Department official told CNN Friday the charges were dropped, but deferred questions to Haiti's government, saying "this was a Haitian decision."

On Thursday, Saint-Vil could not be reached for comment and Manes declined to respond to CNN's questions until he could do so in person on Friday.

Authorities in Port-au-Prince, Haiti, accused the group, many of whom belong to a Baptist church in Idaho, of trying to kidnap 33 Haitian children after an earthquake in January leveled much of the capital and surrounding areas.

The Rev. Clint Henry of the Central Valley Baptist Church said the missionaries were notified by a State Department e-mail that the charges were dropped and no other charges were pending.

Meanwhile, Manes said his office received the documents pertaining to Saint-Vil's investigation and that his staff has five days to derive an opinion, which will remain confidential, on whether to move forward on a trial or dismiss the charges. At that point the case will be returned to the judge for a final decision.

The 10 Americans have said they were trying to help the children get to a safe place after the magnitude-7.0 earthquake.

Haitian authorities stopped the group on January 29 as they tried to cross the border with the children without proper legal documentation. The group said it was going to house the children in a converted hotel in the Dominican Republic and later move them to an orphanage.

Silsby originally claimed the children were orphaned or abandoned, but the Haitian government and the orphans' charity SOS Children say that all have at least one living parent. Some said they placed their children in Silsby's care because that was the only way they knew to ensure a better quality of life.

Eight of the missionaries were released from custody in February and a ninth, Charisa Coulter of Boise, Idaho, was released in March.

One of the missionaries told CNN affiliate KTKA on Thursday that the news of charges being dropped against him and the others was bittersweet.

"It's partial good news," Drew Culberth said. "It's good for me but not good news for [Laura] Silsby."


http://www.cnn.com/2010/WORLD/americas/ ... tml?hpt=T1
There is no me. There is no you. There is all. There is no you. There is no me. And that is all. A profound acceptance of an enormous pageantry. A haunting certainty that the unifying principle of this universe is love. -- Propagandhi
User avatar
82_28
 
Posts: 11194
Joined: Fri Nov 30, 2007 4:34 am
Location: North of Queen Anne
Blog: View Blog (0)


Return to General Discussion

Who is online

Users browsing this forum: No registered users and 8 guests