Daddy Yankee Banking Records: Lawyers Release Documentation
Here’s a breakdown of the key details from the provided text, focusing on the legal dispute between Daddy Yankee and his ex-wife and sister-in-law:
* The Lawsuit: Daddy Yankee (Ramón Ayala Rodríguez) has filed a lawsuit against his ex-wife, Mireddys González Castellanos, and his ex-sister-in-law, Ayeicha González Castellanos. He is seeking $12 million in damages.
* The Allegations: The lawsuit claims the González Castellanos sisters, while acting as officers and administrators of El Cartel Records, Inc. and los Cangris, Inc., retained profits and benefits that legally belonged to the corporations. They are accused of allegedly eliminating important information from these companies.
* The $100 Million Transaction: The dispute involves a $100 million banking transaction – a withdrawal and subsequent reversal – from el Cartel Records, Inc. and Los Cangris,Inc.that went to the personal accounts of Mireddys and Ayeicha González Castellanos.
* Document Access & Lawyer’s Request: The sisters are being granted access to documentation related to this transaction. However, Daddy Yankee’s lawyers have requested they receive copies of all documents, communications, and information provided by the banks (FirstBank Puerto Rico and Oriental Bank) in response to the court order.
* Specific Instructions for Banks: Daddy Yankee’s legal team wants the court order to include specific instructions for the banks involved.
In essence,daddy Yankee is accusing his ex-wife and former sister-in-law of financial misconduct related to his companies,and he’s taking steps to ensure transparency and gather evidence during the legal proceedings.