Natalee Case Discussion #746 4/4 - 4/11/08

[Rob]

Here is a previous charge

+++++++++++++++++++

http://www.usdoj.gov/usao/mow/news2006/managed.ind.htm

JUNE 27, 2006

FOR IMMEDIATE RELEASE

ARKANSAS COMPANY, EMPLOYEES INDICTED FOR

FALSE STATEMENTS, LABOR VIOLATIONS

            KANSAS CITY, Mo. – Bradley J. Schlozman, United States Attorney for the Western District of Missouri, announced that an Arkansas company and three of its employees were indicted by a federal grand jury today for making false statements to the government related to a construction project at Fort Leonard Wood, Mo.

            Managed Subcontractors International, Inc. (MSI), an Arkansas corporation, Brentt G. Tumey, 31, director of operations for MSI, and Valerie L. Colby, 51, payroll manager for MSI, both of Rogers, Ark.; and Anibal Tristan Rodriguez, 32, of Dallas Texas, a manager for MSI, were charged in a 52-count indictment returned by a federal grand jury in Kansas City.

            MSI entered into a contract to provide qualified personnel for framing, drywall hanging, finishing and related trades for a subcontractor working on the construction of the Basic Combat Training Complex at Fort Leonard Wood. The $50 million contract was administered by the U.S. Army Corps of Engineers and therefore, under the Davis Bacon Act, wages paid to those workers were required to meet or exceed the prevailing wage rate.

            Counts One through Fifty of the federal indictment allege that MSI and Colby made false statements on Statements of Compliance for a federal contract, and that Tumey aided and abetted in the making of false statements. Each of the 50 counts alleges a separate instance from Nov. 11, 2002, to July 23, 2003, in which the defendants made the following false statements:

            * that no deductions had been made from the full wages earned by any person other than permissible deductions, when in fact MSI had made an unlawful deduction of 10 percent of each of its employees’ gross earnings for workers’ compensation insurance;

            * that the wage rates paid to laborers were not less than the applicable wage rates incorporated into the contract, when in fact MSI was paying its employee drywall hangers and plasters less than the applicable hourly wage rates because of the unlawful 10 percent deduction for workers’ compensation insurance;

            * that submitted payroll records were correct and complete, when in fact MSI had paid a number of employees a different amount than had been recorded on the payroll records that were submitted with each Statement of Compliance.

            Count Fifty-One of the federal indictment alleges that between Nov. 11, 2002, and July 6, 2003, Rodriguez represented a Social Security number to be his own number, when he knew it had not been assigned to him.

            Count Fifty-Two of the federal indictment alleges that MSI failed to provide workers’ compensation coverage to its employees.

            Schlozman cautioned that the charges contained in the indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

            This case is being prosecuted by Assistant U.S. Attorney Richard E. Monroe. It was investigated by the Department of Labor, the Department of Defense Inspector General, and the U.S. Army Corps of Engineers and the Bureau of Immigration and Customs Enforcement.

[Rob]

I'm finding quite a few Dario Rodriguez(s)... any chance this is the real name? Daury for short?

or maybe it is Dari ???

[klaasend]

I'm finding quite a few Dario Rodriguez(s)... any chance this is the real name? Daury for short?

or maybe it is Dari ???

I don't know Rob but since Rodriguez is such a common name I wouldn't go to far looking at all the similar Rodriguez's.  Maybe we can get more information from Jossy if he has it.

[Rob]

I think Daury Rodriguez is the right name and the right spelling. Here is the interview with Elizbeth Vargas and I'm almost sure that ABC would verify the name and spelling.

Daury Rodriguez, during an interview with ABC News' Elizabeth Vargas. (ABC) By ELIZABETH VARGAS & CHRIS FRANCESCANI ORANJESTAD, Aruba Feb. 4, 2008 A 21-year old Aruban came forwar...

http://www.liveleak.com/view?i=423_1202184270

There is no listing in the DOJ or Federal inmate locater. We might have to wait for more info. I just don't see anything other than the reports we have all seen to verify where he is.

[Lala'sMom]

So it is possible that he was arrested late February or the first of March?  Thanks Klaas.

 *segun fbi, daury know more of desaparicion of natalee

 oranjestad (aan): informacion confiable cu daily paper owing to achieve for of merca is cu daury that some time happen owing to worde deteni at merca, as daily paper owing to publica yesterday, is worde sospecha of posesion of 8 kilo of heroin. the acusacion is tell “posesion with the intention to distribute”, then the is worde acusa of posesion of the heroin, cu intencion of trafica. according the informacion, the acusacion is of january year happen, where cu autoridadnan mericano owing to look at the in*

BTW...I'm searching the NY inmate status records....Is Daury a version of David?

TIA Des

Daury could NOT have been arrested in the US in January, he was on TV about Joran's confession in February 

My point in asking this morning...thank you Klaas.

[Nut44x4]

The Thailand rumour is interesting. Thailand is well known to be a haven for the sexually depraved, and Joran should fit right in.

Yeah......perhaps he is staying with that freakmeister Maarten van den Berg


Grosssssness!

[Nut44x4]

Is Daury's first name really Daury? anyone, anyone, Bueller?

I would highly doubt it.

[klaasend]

The Thailand rumour is interesting. Thailand is well known to be a haven for the sexually depraved, and Joran should fit right in.

Yeah......perhaps he is staying with that freakmeister Maarten van den Berg


Grosssssness!

I don't think Joran is in Thailand.  Read Johan's post in the Dutch thread.  I believe Joran is in a treatment facility.

[Kermit]

http://www.youtube.com/watch?v=uHjatwPyZR8\

 

What in the hell is that on her AZZ???????????????????????????

Looks like the turkish flag........

You're close BB.  It's the "I ate a whole turkey" emblem.

Hi Monkeys! 

windy
ROFLMAO

[Nut44x4]

http://searchjustice.usdoj.gov/search?q=Rodriguez&btnG=Search+dea.gov&q=site%3Awww.usdoj.gov%2Fdea&sort=date%3AD%3AL%3Ad1&output=xml_no_dtd&ie=iso-8859-1&oe=UTF-8&client=default_frontend&proxystylesheet=default_frontend&site=default_collection


egads.....tons of links there w/ that name

[Kermit]

Is it Joran or Valentijin?

[CapsLockWizard]

So it is possible that he was arrested late February or the first of March?  Thanks Klaas.

Their is two story to this News, the true story and the one to make people dance.

The dance story:

In January a raid in a house in N.J. the DEA found 8 kilo of heroine, and there where different persons arrested.

One of those arrested, mention his name during questioning, but he was not in the USA in January, So the DEA made a petition for an arrest of Daury. The Immigration department had his name in the system for an arrest and when he waltz into the USA they Arrest him. He accusation is that he is responsable for the transportation of 8 Kilo of Heroine.

In this dance story there are flaws again. Because one person that mention his name and he is automatically being sought out by the DEA. The strange is that he was not here in January. Now in the USA immigration network would have see him leaving Aruba and would have stop him right there in USA/airport Territory in Aruba.

now from the true story source: Now I was told that the package was on him, and that he tough that he will risk since others went trough before. This was a deal for Hammer for the block.  They became greedy and since the first went OK he taught the second would be the same. The DEA accusation against him are the possession 8 kilo of heroine with the intent of distribution.

It was a night flight he took that he arrived in the USA, when he got arrested, he give The DEA the name of his lawyer in Aruba Chris Lejuez who called Chris and inform him of the arrest of Daury.

Today it was in the paper but 3 weeks ago it was whisper via the wires.





 

[WhiskeyGirl]

The Thailand rumour is interesting. Thailand is well known to be a haven for the sexually depraved, and Joran should fit right in.

Yeah......perhaps he is staying with that freakmeister Maarten van den Berg


Grosssssness!

Thailand is also known for medical tourism.  I wonder if he went to have some alterations done.  Make him look less like Joran the media wonder.  What minor alterations would make his face less recognizable? 

His height - I'm not sure they can do anything.  His facial features?  Maybe change the chin line?  Brows?  Nose?  What are those features that stand out and make him recognizable in a crowd?

[Tamikosmom]

DAURY RODRIGUEZ

When the following quotes are considered ... Daury Rodriguez was not the friend who Joran was referring to in the Devries video recording.

I believe that Joran was made aware that he was going to be taped in the fifth segment.  Why else would he change his previous claims to Patrick that the friend who assisted him ... he had known all his life and ... he would take his name to the game.  Then in the fifth segment of the video recording he names Daury ... a story that can be proven to be untrue.

I am more inclined to believe Joran in the previous segments when he claims his loyalty to a person he has known all his life.  Let me see ... could he be talking about his half-brother or his father?

Janet

+++++++++++

Exclusive: Man Behind the Van der Sloot Tapes
Peter de Vries Says He's 'Totally Convinced' Joran Told the Truth; 'Daury' Is Only Question Left
By CHRIS CUOMO, RICH MCHUGH and OLIVIA STERNS
Feb. 7, 2008

De Vries dismissed van der Sloot's claim that he was lying on the tape or that drugs affected his statement, saying "I don't buy these allegations."
 
Instead De Vries said the only question that remains is the identity of "Daury," the "really good friend" whom van der Sloot said he called from a pay phone and who helped him dispose of Holloway's body.

"Our insider was pushing him the next day [after the taped confession] a little bit on the name … and then he came up with 'Daury,' but the name he mentioned is not the Daury in the news," De Vries said.

<snipped>
 
ABC News' Elizabeth Vargas caught up with Daury Rodriguez, a 21-year-old Aruban man and longtime friend of van der Sloot's, in Aruba last week. Rodriguez denied that van der Sloot had called him or that he was with van der Sloot on the beach the night Holloway disappeared.
 
"So when Joran Van der Sloot said he had a friend, named Daury, who was here on the beach on May 29 2005, it wasn't you," Vargas asked him.
 
"No," Rodriguez replied. He also told Vargas that van der Sloot apologized and said he lied in an online conversation.

http://abcnews.go.com/GMA/Story?id=4255249&page=1
http://abcnews.go.com/GMA/Story?id=4255249&page=2


Meet the Man Who Got Van Der Sloot to Talk About Holloway's Disappearance
Patrick van der Eem Gives the Inside Story to ABC News
By CHRIS CUOMO and CHRIS FRANCESCANI
Feb. 4, 2008

In a voice seemingly devoid of emotion, van der Sloot said he turned to a friend of his.

<snipped>

Van der Sloot said that he had known the unnamed friend since childhood and that "if I can ever do anything for him … I'd give my life for him.''
 
He went on to say that he'd take the man's name "to my grave,'' but a couple of days later identified him by his first name -- Daury.

http://abcnews.go.com/TheLaw/2020/Story?id=4236425&page=1
http://abcnews.go.com/TheLaw/2020/Story?id=4236425&page=2
http://abcnews.go.com/TheLaw/2020/Story?id=4236425&page=3
http://abcnews.go.com/TheLaw/2020/Story?id=4236425&page=4


Joe Tacopina
Good Morning America - Diane Sawyer
February 4, 2008

Joe: Well look, you know that is the toughest question but the facts are easily disprovable. The guy allegedly with the boat, Daury, wasn't even in Aruba in May of 2005, he's never owned a boat, Joran didn't meet him until 2 months ago so he made up these facts.
Transcript: Heli (RU)

http://scaredmonkeys.net/index.php?topic=2570.msg340169#msg340169


Mystery Man in Holloway Case Comes Forward
Man Named As Accomplice By Van der Sloot Denies Involvement in Aruba Disappearance

By ELIZABETH VARGAS & CHRIS FRANCESCANI
ABC News Law & Justice Unit
ORANJESTAD, Aruba
Feb. 4, 2008

A 21-year old Aruban came forward Monday to say that he is the mystery man that Joran van der Sloot implicated on undercover tapes, but claims that he had nothing to do with the disappearance of Natalee Holloway.

Daury Rodriguez said he was contacted on Saturday by a frantic biographer of Van der Sloot's who, he said, warned him that his name was about to surface in the press as being the alleged accomplice who took Holloway's body out to sea in a boat and dumped it.

"She said, 'I got your number from Joran, because he said your name is going to show up in the press, but I know it's not true. It doesn't fit the story, so you've got to do something about it. You've got to give me proof [of his whereabouts in May 2005], so I can put it in the newspaper ... here in Holland."

ABC News has obtained exclusive U.S. rights to stunning new information about the case, caught on tape, and will air a 90-minute special edition of "20/20: The Final Hours of Natalee Holloway," Monday at 9:30 p.m. ET.

Rodriguez, who grew up on Aruba and played soccer with Van der Sloot when both men were teenagers, said he was angry that his name had been dragged into the case. He said he met with detectives investigating Holloway's disappearance on Monday morning, and that he told them he was living in Rotterdam, Holland in May 2005, when Holloway went missing.

Rodriguez retained an Aruban lawyer when he realized he was implicated in the case, and said he asked the biographer to put him in touch with Van der Sloot, but she refused.

Van der Sloot apparently logged on to an online instant messaging service over the weekend, and Rodriguez said he confronted him and demanded to know why he'd been named as an accomplice. "So, I was online, and he comes online, and I was like, 'Yo, what's wrong with you, man. Why did you do that?' And he's like, 'I'm sorry, I'm sorry. I'm so sorry. I didn't know what I was talking about. I'm so sorry.' And I said, you know, 'What the f---? Sorry? Don't say that! That's [b.s.]. You're putting me in trouble for nothing.'"

Rodriguez said he played soccer with Van der Sloot when the pair were about 16 years old, and that, while he knew him as an acquaintance, he would never call him a friend.

He said they played poker together at a local casino late last year after Van der Sloot was released from his second arrest.

Rodriguez's attorney Chris Lejuez said his client was born in Colombia, but moved to Aruba as a child when his mother married an Aruban man. Lejuez said Rodriguez moved to Rotterdam to attend trade school in 2004, and stayed on through June or July of 2007, working there. Rodriguez returned to Aruba in January and December of 2005 for vacation, but was not on the island for months before or after Holloway's disappearance.

He told ABC News he never owned a boat. "I never had one, and I don't have one,'' he said.

Asked how he could prove his whereabouts during 2005, Rodriguez said that ATMs he had used in Rotterdam could show he was there in May 2005.

Lejuez said he provided investigators with the name of the trade school Rodriguez had attended and the company he later worked for in Rotterdam.

http://abcnews.go.com/TheLaw/2020/Story?id=4239135&page=1
http://abcnews.go.com/TheLaw/2020/Story?id=4239135&page=2
http://abcnews.go.com/TheLaw/2020/Story?id=4239135&page=3

[WhiskeyGirl]

I love the cartoons at Diario.  I don't understand them all, but who make them is sure talented.

"Mad Nel Decease!!"

[klaasend]

So it is possible that he was arrested late February or the first of March?  Thanks Klaas.

Their is two story to this News, the true story and the one to make people dance.

The dance story:

In January a raid in a house in N.J. the DEA found 8 kilo of heroine, and there where different persons arrested.

One of those arrested, mention his name during questioning, but he was not in the USA in January, So the DEA made a petition for an arrest of Daury. The Immigration department had his name in the system for an arrest and when he waltz into the USA they Arrest him. He accusation is that he is responsable for the transportation of 8 Kilo of Heroine.

In this dance story there are flaws again. Because one person that mention his name and he is automatically being sought out by the DEA. The strange is that he was not here in January. Now in the USA immigration network would have see him leaving Aruba and would have stop him right there in USA/airport Territory in Aruba.

now from the true story source: Now I was told that the package was on him, and that he tough that he will risk since others went trough before. This was a deal for Hammer for the block.  They became greedy and since the first went OK he taught the second would be the same. The DEA accusation against him are the possession 8 kilo of heroine with the intent of distribution.

It was a night flight he took that he arrived in the USA, when he got arrested, he give The DEA the name of his lawyer in Aruba Chris Lejuez who called Chris and inform him of the arrest of Daury.

Today it was in the paper but 3 weeks ago it was whisper via the wires.





 

Capslock - do you know the date of his arrest and at what airport?

[Tamikosmom]

Has there been any Aruban publication that has contradicted the April 3, 2008 article in Telegraaf/Binnenland which reported that Joran was in a psychiatric institution?
Janet

+++++++++++


http://www.telegraaf.nl/binnenland/3705073/_Familie_Van_der_Sloot_gedagvaard__.html

Translation:

Re: Natalee Case Discussion #745 3/25
« Reply #757 on: April 03, 2008, 12:11:21 PM »

Entire Families Van der Sloot summoned

<snipped>

He has been held under treatment at the psychiatric institute in Altrecht.  On an open devision in Den Dolder he gets therapy for people who are stuck in everyday like "and are suffering from behavioral and psychiatric problems."

<snipped>

http://scaredmonkeys.net/index.php?topic=2745.msg370419#msg370419

BUMPED

++++++++

Joran van der Sloot
Joran's Book
June 13, 2005

Page 156
Jan van der Straaten, head commissar of the police, talked to me after lunch around 1 pm, informally at the police station in Oranjestad. He said: Joran, I have known your father for years. I only want to help you. I am going to see to it that you can go to Holland. That you will not have to go to jail, but that you will be committed in a mental institution. You only will have to tell the truth.
Translator - Johanna (BFN)

[klaasend]

http://www.amigoe.com/english/
April 9, 2008

Airport is coping with consequences of the strikes



The airport fire fighters started their actions immediately after the verdict of the judge.

ORANJESTAD – The airport of Aruba has missed four flights yesterday due to actions of the fire brigade.  Two Continental flights diverted to Bonaire and Curacao.  Also an American flight diverted to Curacao and one of US Airways to San Juan, Puerto Rico.

Aruba Airport Authority (AAA) has not decided yet whether she will appeal the decision of the judge to allow actions.  However, spokesperson Hendrik Croes van AAA indicated that AAA will most probably not appeal.   

The judge decided yesterday that collective actions of the fire fighters’ union Sinba are allowed, unless AAA and the government are informed 24 hours in advance of the actions.  They must be at work two full days in a row after one day of strike; three full days after two days of strike; and four full days after three days of strike.

When the actions continue or resumed, the union must always consider this schedule.

The unions have not announced actions for today, not tomorrow.  Airline companies won’t have to divert to other airports today.  The airport could not guarantee a minimum staffing of the fire brigade during the strike hours noon till 18:00.  The Aviation Administration has therefore decided to inform all the companies that were coming to Aruba of this.  That’s when the three airline companies decided to divert.

The diversion of the 4 flights was an inconvenience for the passengers, mostly tourists, because it was not until they were in the aircraft that they heard that the aircraft received a different destination, without hotel reservation.  The diversion of the aircrafts had also consequences for the hotel- and the entire tourism sector.

The International Civil Aviation Organization (ICAO) is in Aruba Currently for a safety audit of the airport.  This has nothing to do with the strikes, but it is a sad concurrence of circumstances.  Representatives of AAA and ICAO deliberated this morning and the details whether to continue with the audit was not clear when this paper went to press.  This audit is part of the ICAO inspections of all the airports of the Kingdom.

[Pita]

I wonder if this has any relevance:

Cops: Woman busted in Secaucus with $500K in heroin
by Michaelangelo Conte
Thursday January 10, 2008, 7:19 PM

                           
                                                                                  Pamela Suchy
Ramona Rodriguez-Tejada is arraigned via video link this morning from the Hudson County jail in Kearny.

An Aruban woman was busted with eight kilograms of heroin as she boarded a bus at the Harmon Cove Mall in Secaucus yesterday and police say she was connected to an international trafficking network with ties to Holland.

A distraught Ramona Rodriguez-Tejeda, 49, made her first appearance yesterday at Central Judicial Processing Court in Jersey City on drug distribution charges. She could face up to 20 years in prison, said Lt. Mark Kelly, commander of the State Police Drug Traffic Unit in Newark.

She appeared in court via video link from Hudson County jail in Kearny and she was so distraught during the appearance that she was later taken away for medical attention. He bail was set at $1 million cash only by state Superior Court Judge Kevin Callahan.

Kelly said the heroin has a wholesale value of about $520,000 but once processed and packaged for sale on the streets it will be worth twice that much.

Rodriguez-Tejeda, who also uses an address in Brooklyn, was charged with first-degree
possession of illegal drugs and first-degree possession with attempt to distribute, said Kelly.

Kelly declined to specify how troopers learned of the shipment.

http://www.nj.com/hudsoncountynow/index.ssf/2008/01/cops_woman_busted_in_secaucus.html

[klaasend]

I wonder if this has any relevance:

Cops: Woman busted in Secaucus with $500K in heroin
by Michaelangelo Conte
Thursday January 10, 2008, 7:19 PM

                           
                                                                                  Pamela Suchy
Ramona Rodriguez-Tejada is arraigned via video link this morning from the Hudson County jail in Kearny.

An Aruban woman was busted with eight kilograms of heroin as she boarded a bus at the Harmon Cove Mall in Secaucus yesterday and police say she was connected to an international trafficking network with ties to Holland.

A distraught Ramona Rodriguez-Tejeda, 49, made her first appearance yesterday at Central Judicial Processing Court in Jersey City on drug distribution charges. She could face up to 20 years in prison, said Lt. Mark Kelly, commander of the State Police Drug Traffic Unit in Newark.

She appeared in court via video link from Hudson County jail in Kearny and she was so distraught during the appearance that she was later taken away for medical attention. He bail was set at $1 million cash only by state Superior Court Judge Kevin Callahan.

Kelly said the heroin has a wholesale value of about $520,000 but once processed and packaged for sale on the streets it will be worth twice that much.

Rodriguez-Tejeda, who also uses an address in Brooklyn, was charged with first-degree
possession of illegal drugs and first-degree possession with attempt to distribute, said Kelly.

Kelly declined to specify how troopers learned of the shipment.

http://www.nj.com/hudsoncountynow/index.ssf/2008/01/cops_woman_busted_in_secaucus.html

Pita - great find!