The municipality of Aguadilla has issued a cease-and-desist order against the former PDP mosque Anaudi Hernandez Perez Cessation of activities in the mansion he kept after being convicted in the Federal Domain of corruption.
The house, located in the Boqueron neighborhood of Playhuela sector, was rented by Hernandez Pérez for a stay of at least five days at $1,500 a night. However, residents of the area complained about the inappropriate behavior of those who rented the property, as the mayor of Aguadilla said, Julio Roldan.
“We received a complaint from a neighbor asking us to intervene in this situation from the massive activities that exist to rent the property and it is clear that they are using the sea to dump solid waste,” the municipality’s executive director claimed.
“Comes from our office to cease and desist immediately under a fine or fine of $100,000he added.
He warned that if Hernandez-Perez did not comply with the order, “we will go to court.” He indicated that they had not received any response yet.
The municipal order, a copy of which is owned by this media outlet, warns Hernandez Pérez to “stop the activities carried out in the said place until the necessary investigations are carried out.”
“Without authorization issued by our office, you shall cease, cease and abstain from any leisure or action which would establish the activity which is the subject of this case,” The order says May 25th.
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The Federal Bureau of Investigation (FBI, for its English acronym) this morning arrested businessman and People’s Democratic Party (PPD) fundraiser, Anaudi J. Hernandez Pérez, and nine others, because of an investigation scheme (Ramon “Tonito” Zayas)
In addition to Hernandez Pérez, Javier Moniz was arrested; House Director Xavier Gonzalez. (Ramon “Tonito” Zayas)
Director of the Procurement and Logistics Office of the Water and Sewerage Authority Sonia Barretto. (David Villavan Ramos)
Ivonne Falcón, Vice President of AAA and her sister Marieli Falcón. (David Villavan Ramos)
Also in the custody of federal agents are Carlos Luna (pictured), Glenn Rivera Pizarro, the operational assistant to the Chamber of Deputies, and Victor Rafael Burgos, a former employee of the same legislature.
According to Federal Prosecutor Rosa Emilia Rodriguez during a press conference, the grand jury issued a 25-count indictment against Hernandez Pérez and the other nine people. (Teresa Canino Rivera)
The charges include bribery, obstruction of justice, money laundering, conspiracy to wire fraud, and extortion for acts committed from 2012 to the present, which brought them in profits of more than $2 million. (Teresa Canino Rivera)
The attorney general added that these people set up companies after the last elections, many of which did not have the necessary experience that they were contracted with. (Teresa Canino Rivera)
You have been warned that if you continue the activities, you will be charged two fines, $50,000 each for violating municipality regulations.
Hernández Pérez pleaded guilty in February 2016. He was a PDP fundraiser and friend of former governor Alejandro García Padilla. He pleaded guilty before Judge Pedro A. Delgado during a hearing requested by his attorney, Osvaldo Carlo. new day He tried to contact Carlo, but that was not possible.
He led a group involved in a government corruption scheme arrested by the feds after a grand jury returned an indictment of 25 counts of bribery, obstruction of justice, money laundering, conspiracy to commit fraud and extortion for acts committed from 2012 to date, which has brought in more than $2 million .
A ceremony was held on June 11, 2011, in the presence of the President of the Senate, Eduardo Bhatia, (in the background) at the Palazzo Anaudí Hernández in Aguadilla. (supplied)
In the photo you can see the pool area of the luxurious mansion of the former compound now condemned by the People’s Democratic Party (PPD). (supplied)
Anody Hernandez and his wife Veronica Pons pose with Senator Mary Terry Gonzalez at an event on June 11, 2011 (Supplied)
Bhatia watching the celebrity senator speaking at the event on June 11, 2011 (attached)
Bhatia addresses the audience. Besides him, the hosts of the event took place on June 11, 2011, Anaudi Hernandez and his wife Veronica Pons. (supplied)
The Senate leader with great pleasure participates with the then-famous candidate for mayor of Arecibo, Rene Gonzalez, at the activity of June 11, 2011.
Senator Gonzalez, and in the background, you can see Public Affairs Secretary and Candidate for Representative by PPD assembler, Jesus Manuel Ortiz, in the June 11, 2011 activity (Supplied)
Together with the legislator, then-popular candidate for mayor of Arecibo, Rene Gonzalez, at the activity of June 11, 2011. (Foreword)
In hand microphone, Mayor of Aguada, Jesse Curtis Ramos, addresses attendees during the event on June 11, 2011. (Attached)
Mary Terry Gonzalez addresses the attendees. (supplied)
A few days before taking office as governor of Puerto Rico, Alejandro García Padilla stood with his wife, First Lady Wilma Pastrana, during an event on December 29, 2012.
Former HDP electoral commissioner Edir Ortiz smiles as he speaks in the room of the luxurious Anaudi Hernandez mansion during an event December 29, 2012 (Supplied)
The outgoing Speaker of the House of Representatives, Jaime Pirillo, smiles for the camera. In the background, you can see the details of the schedule for the activity of December 29, 2012 (attached)