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Suitcase of Cash Tangles U.S. and 2 Latin Nations in Intrigue
NYT ^ | January 12, 2008 | SIMON ROMERO and ALEXEI BARRIONUEVO

Posted on 01/12/2008 11:08:24 AM PST by ECM

CARACAS, Venezuela — One day last August, an airport policewoman in Buenos Aires noticed something peculiar as she was monitoring a baggage scanner: the appearance of six perfect, dense rectangles inside a suitcase.

She asked the passenger, Guido Alejandro Antonini Wilson, one of eight people aboard a private plane chartered by Argentina’s national oil company that flew from Caracas, to open the case. “He became frozen and did not say a word,” the policewoman later said in a radio interview.

When he did open it, nearly $800,000 in cash spilled out.

Mr. Antonini, a businessman with Venezuelan and American citizenship, is now at the center of a spy mystery and diplomatic imbroglio involving Argentina, Venezuela and the United States. American officials portray the episode as a rare glimpse into President Hugo Chávez’s use of oil wealth to spread his influence, saying the cash was destined for the campaign of Cristina Fernández de Kirchner, Argentina’s new president.

Venezuela and Argentina describe it as an amateurish American attempt to smear their governments. Mrs. Kirchner has called the case a “garbage operation” by Americans, while Venezuela’s official news agency claimed this week that it was a plot by the Central Intelligence Agency.

But American investigators, in court documents, say a concealed recording device they persuaded Mr. Antonini to wear after the cash was seized revealed that Venezuelan spies and businessmen threatened and pressured him to cover up the destination of the cash.

The United States attorney in Miami is prosecuting those men for failing to register as foreign agents. The case hinges on a charge that four Venezuelans and one Uruguayan in south Florida tried to cover up an operation gone badly awry and to prevent Mr. Antonini from going public.

(Excerpt) Read more at nytimes.com ...


TOPICS: Crime/Corruption; Foreign Affairs; Government; News/Current Events
KEYWORDS: argentina; chavez; dekirchner; venezuela

1 posted on 01/12/2008 11:08:26 AM PST by ECM
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To: ECM
More here.
2 posted on 01/12/2008 11:12:08 AM PST by ECM (Government is a make-work program for lawyers.)
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To: ECM

Hmmmmmm, maybe Cindy Sheehan is Hugo’s “mule” after all.


3 posted on 01/12/2008 11:12:40 AM PST by tet68 ( " We would not die in that man's company, that fears his fellowship to die with us...." Henry V.)
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To: tet68
She’s definitely someones ass, mind as well be his.
4 posted on 01/12/2008 11:15:23 AM PST by IllumiNaughtyByNature (To Err Is Human. To Arr is Pirate. To Unnngh! is Freeper.)
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To: ECM
What is clear is that soon after leaving Argentina he agreed to be recorded, photographed and videotaped by F.B.I. agents as he talked to a number of Venezuelans in Florida, who coaxed, cajoled and outright threatened him to keep quiet and accept falsified documents about the origin and intent of the money, American investigators contend. The government made 41 audio recordings and eight videotapes, documents in the case show.

It takes the reporter a while, and a few hundred words of obfuscation, to get around to the true point of the story. Does anyone with working brain parts really doubt what went on here and who is behind this?

5 posted on 01/12/2008 11:27:56 AM PST by 3AngelaD (They screwed up their own countries so bad they had to leave, and now they're here screwing up ours)
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To: 3AngelaD

What will be interesting is, when it all comes out, how the world reacts (particularly the thug in Caracas and his bought-and-paid-for political whore in Buenos Aires and how they’ll squirm, twist, and contort to obscure the facts.)


6 posted on 01/12/2008 11:30:43 AM PST by ECM (Government is a make-work program for lawyers.)
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To: ECM

It probably involves the Clintonistas so you’ll never hear anymore about it.


7 posted on 01/12/2008 11:35:55 AM PST by hkp123
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To: ECM; martin_fierro; Clemenza; rmlew; firebrand; nutmeg; PARodrig; neverdem

Ahh, corruption in Argentina. So, what’s new?


8 posted on 01/12/2008 12:40:32 PM PST by Cacique (quos Deus vult perdere, prius dementat ( Islamia Delenda Est ))
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To: Cacique

I guess they didn’t have enough locally, so they had to import some ;)


9 posted on 01/12/2008 1:08:33 PM PST by ECM (Government is a make-work program for lawyers.)
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To: K4Harty

If she’s his ass, he’ll need to buy Preparation H by the carton.


10 posted on 01/12/2008 1:24:41 PM PST by diogenes ghost
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