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Local September 15, 2021 | 8:30 am

A Dominican baseball farm laundered money

Santo Domingo.-The business of the signing of players for Major League teams was used as an asset laundering scheme by the defendants in the Operation Falcón case, documents filed against the 21 detainees revealed. The charges mention the Agramonte Torres SRL Baseball Academy in Santiago as one of the money laundering tools of Juan Carlos Durán Rodríguez, Erick Randhiel Mosquea Polanco's law... Read more

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