The High Court Criminal Division declared the extradition request made by Venezuela to the Kingdom of Spain appropriate to send to Cesar Leonel Diaz Gonzalez involved in the trafficking of gold as read in Judgment 238 by Judge Michael Moreno.
Diaz Gonzalez was arrested in Madrid, Spain on September 17, following a request by the Venezuelan judiciary. He had fled the Dominican Republic, where the authorities of that country discovered that his partners intended to travel to Venezuela on a private jet carrying the United States. 1,378,000.00 in cash.
This flight was launched on July 26 by the Dominican Republic's National Drug Control Directorate, whose troops were detained by Venezuelans Jonathan Luciano of the Mata Figueroa Valley, Estella Gomez de Rodriguez and Claudio Alejandro Di Genova Fistarol.
They were about to arrive in Barcelona (Anzúategui) on a BE-58 aircraft registered YV2887 when the dollars were captured and seized.
Subsequently, the Dominican authorities arrested three other Venezuelans identified as Estefania Belinda Monroe Promball, Michael Enrique Jerez Cordoba and Carlos Julio Gonzalez Lozada, and Dominicans Vianela de la Cruz Adams and Fernando Carorto are 1
In these trips, they used four private jets from Di Génova Fistarol and Díaz González, "suggesting that there was traffic or transit routes for the commercialization of strategic materials, the legitimation of capitals and the movement of currency."
The prosecution also found that the whole operation was financed by Roberto Antonio Espaggio Camacho, requested for the extraction of gold material (gold) from the national territory, which was sold illegally on the aforementioned island.