In December 2011, José Rijo, the Cincinnati Reds pitcher who won the World Series Most Valuable Player Award in 1990, was subpeonaed by the Dominican Republic's Anti-Money Laundering Unit in relation to his business dealings with Castro, who was also a hotel and advertising agency owner, and for any information about Silvestre's murder.
In December 2011, German Miranda, who heads the Dominican Republic's Anti-Money Laundering unit, said Rijo had been subpeonaed in relation to his business dealings with Matías “Daniel” Avelino Castro and any information he might have about the abduction and murder of journalist José Silvestre, a.k.a. “Gajo”, of Caña TV.
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