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Dominican officials say Luis Castillo and Octavio Dotel involved in major drug trafficking organization



Octavio Dotel, 45, who qualified for 13 teams in his career and won a World Series with the St. Louis Cardinals, is under arrest, officials say; Former second baser Luis Castillo stays home in Plantation, Florida, "confused" by the allegations against him, his lawyer says.

It is unclear whether Dotel, who was arrested in the Dominican Republic on Monday, retained a lawyer.

The Office of the Attorney General, Jean Allen Rodriguez, confirmed that he was targeting Luis Castillo, who plays for the New York Mets and Florida Marlins, and not for the current Cincinnati landlord.

The men are accused of being part of a drug ring allegedly run by Cesar Peralta, according to Rodriguez, who identified Peralta's operation "as one of the most important drug trafficking structures in the Caribbean."

Former ball players have been accused of aiding in laundering the profits of the drug smuggling operation, Rodriguez's office told CNN, though the exact allegations leveled against the men are unclear.

Castillo, 43, responded to the news with "shock and surprise," said attorney Darren Heitner. The lawyer lost how to answer the allegations because, he claims, Rodriguez's office closed him when he called and refused to answer his questions via email or Twitter.

"I just miss any information and my client is also confused by all this," he told CNN, adding that Castillo has not been in the Dominican Republic since last year.

  Octavio Dotel, seen here in 201[ads1]2, qualified for 13 teams during his MLB career.

When he spoke with Castillo, he "denied having been involved in any kind of drug trafficking," Heitner said.

In a statement Tuesday, Rodriguez said authorities were looking for Peralta and arrested or wanted to arrest 18 others, including former baseball players. The FBI and the Drug Enforcement Administration are cooperating in the study, he said, and the United States is seeking extradition of three of Peralta's lieutenants.

Prosecutors say that more than 700 prosecutors and investigators from many agencies participated in the downing of the ring.

The Advocate General says that Peralta, known as the "Cesar Abuser", has been involved in the drug trade for more than two decades, rising in the ranks since other drug kingdoms were arrested or killed.

"To enter and launder the illicit money obtained from drug trafficking, Cesar Abouer also created a complex corporate framework that conceals the origins of his wealth by using many people in his family and social circles to conceal his assets, including two sports figures from the Dominican Republic, "he said in a statement.

On Monday, the US Treasury Department's Office of Foreign Assets Control lists members of the Peralta-based organization in Santo Domingo as traffickers under the Act

"Cesar Emilio Peralta and his criminal organization used violence and corruption in the Dominican Republic to smuggle tons of cocaine and opioids into the United States and Europe," said Sigal Mandelker, replacing Secretary for Terrorism and Financial Intelligence.

The Treasury also identified six of Peralta's businesses, some of which are nightclubs, as a tool for trafficking women and women from Colombia and Venezuela, according to a statement. his jaw.

  Luis Castillo, who played here for the Mets in 2010, denied involvement in drug trafficking, his lawyer said.

Dotel spent 15 years in MLB. In addition to his World Series 2011 title, he was in the 2013 Dominican team that won the World Baseball Classic.

A three-time second baseman Gold Gloves, Castillo also played for 15 years in the pros, winning the World Series title with the Florida Marlins before ending his career with the Minnesota Twins and New York Mets.

Both men are married with children.

Patrick Oppman of CNN contributed to this report.


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