Angelo Mazzarella, partner of Danilo Diazgranados, is wanted for money laundering

 Angelo Mazzarella, partner of Danilo Diazgranados, is wanted for money laundering

Angelo Mazzarella belongs to the criminal gang of Francisco and Massimo Mazzarella who, for years, have served the Boligarchs thugs. Mazzarellas connection with Moris Beracha, Luis Benshimol, Danilo Diazgranados, Luis Otero, Fernando Fiksman, Leonard Boord and his silent partner, Armando «Pelón» Capriles, is well known in Venezuela.

The mazzarellas, together with Diazgranados and Beracha, have made the Dominican Republic their new oyster. That is where they are “investing” and selling themselves as “real estate developers.” They have access to the highest office. Mazzarella is meant to be a banker, an HSBC banker. From there he went to J. Safra Sarasin, another beacon of integrity. Then, he went to own this:

Eden Roc in Cap Cana is owned by Solaya Hotels and Resorts SRL, a shell incorporated in the DR and in turn owned by Pelikan Group International Corp, a Panamanian shell controlled by Angelo Mazzarella and Massimo Mazzarella. Where does the money come from to develop all those real estate? For the Mazzarellas property portfolio it does not end in DR. They also have some properties on Fisher Island, which they control through various Florida-registered warehouses