Posted on 12/13/2004 9:10:06 PM PST by Kitten Festival
Jesus Bermudez, called Fat (Gordo) Bermudez, former Vice-Minister of Finance with Tobias Nóbrega, has been detained in Miami and is going to be subject to a trial for a number of violations of the law, among them, attempting to introduce as contraband forty thousand dollars in cash into the US. But things are not as simple as Jose Vicente (the VP) attempted to make it look, when he denied that the plane in which the Gordo traveled belonged to CVG. Lets see.
In order to be free on bail, one hundred thousand dollars were paid in a flash. Who paid? Someone called Leonardo LLaneza. Lets pull that thread. Who is Leonardo Llaneza? The brother and partner of Ramon Llaneza in various companies in Miami. And who is Ramon Llaneza? ...
(Excerpt) Read more at blogs.salon.com ...
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