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the (351), and (157), that (95), was (68), for (48), antonini (41), his (38), duran (38), this (36), they (36), government (35), #kauffmann (34), with (32), #venezuelan (32), not (31), has (30), all (29), but (29), trial (27), would (27), venezuela (23), miami (23), agent (23), have (22), october (21), 2008 (21), them (21), had (21), who (20), suitcase (20), may (19), november (17), march (17), maletagate (17), which (17), you (17), january (16), about (15), august (15), september (15), february (15), april (15), june (15), part (15), said (15), him (15), other (14), december (14), july (14), their (14), chavez (13), 2005 (13), 2007 (13), 2009 (13), maletagatetrial (13), will (13), only (13), even (13), 2003 (12), 2004 (12), 2006 (12), 2010 (12), 2011 (12), 2012 (12), 2013 (12), 2014 (12), 2015 (12), more (12), were (12), also (12), officials (12), mso (12), guilty (11), corruption (11), million (11), posted (10), one (10), get (10), been (10), guido (10), help (10), what (10), 000 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s mso style parent mso padding alt 0in 5 4pt 0in 5 4pt mso para margin 0in mso para margin bottom 0001pt mso pagination widow orphan font size 10 0pt font family times new roman mso ansi language 0400 mso fareast language 0400 mso bidi language 0400 the trial in miami is winding up and nothing major deserving a new article has really happened but there have been some loose ends that have to be mentioned for the record earlier the venezuelan prosecutor had ordered the assets of maionica and kauffmann seized but had curiously left defendant franklin duran out none of them have been charged of anything yet but the prosecutor made it look a little better ordering the freeze of the assets of both antonini and duran according to an argentinean newspaper a customs agent that was present when guido antonini went through customs with the us 800 000 in a suitcase has testified in argentina that other suitcases were allowed through without being checked the judge in the maletagate case said it will allow the defense to argue entrapment in the case duran s attorney will argue that his client went to miami not as an agent of venezuela to help guido antonini but to help him as a friend because of this decision the prosecution has then requested that carlos kauffmann testify again before the trial ends it was believed that there would be no more witnesses but the prosecution wants to present additional evidence to counteract the argument that duran was acting out of friendship posted in maletagatetrial leave a comment the miami venezuelan maletagate trial part xiii the defense calls a friendly and unethical witness to help duran october 9 2008 it sort of gets tiring writing about venezuela everything has become so bizarre a parody of a country and life yesterday it was our parody of maxwell smart and the government s accusations of guido antonini being a cia fbi agent today it is the defense calling on duranâ s buddy which seems like calling al capone s second in command to vouch for him in court the whole thing is sort of like watching the debate or the parody of the debate of a certain vice presidential candidate after a while you can t distinguish between the real thing and the parody you see duran s defense called on his buddy to testify that in venezuela having an intelligence identity card is normal that to get ahead you have to use influences at least that was his view of the world according to the view of the world of this friend of duran who owns the duty free stores at the country s airports a bad signal in itself maiquetia airport has been remodelled almost every year of the last 30 to do deals with the government you need contacts a good part of businessman and the venezuelan population have civilian intelligence and national guard identifications as a way of protecting yourself among other reasons he claims to have had them since 1994 which somehow in his ethical mind makes it ok you know once a thief always a thief or something like that in this guy s very peculiar view of the world and to prove his bona fide credentials he testified that duran asked him to contact the tax superintendent to see if he could provide the appropriate documents to justify the cash in the suitcase wait i am confused i thought this was all cia or was it fbi you mean the cash was real i guess the only thing missing was for this witness whose best credential was his friendship with duran and his funny dealings with the venezuelan government to say that he also carried suitcases full of cash around he may have but he could not admit it he is a us citizen after all which proves that the robolution is fairly open and an equal opportunity corrupter everyone no matter what your nationality or political beliefs can saner and participate jeez i wish i had the time to put in a poll like daniel and quico and ask my readers a few questions how many venezuelan intelligence police credentials have you had in your life how many national guard credentials do you currently own in your experience is it worth having them how many of you know duran kauffmann or antonini how many of you know a minister vice minister tax superintendent or major government official how many of you need a credential and or contact to make a living in venezuela do you consider yourself corrupt a little corrupt or honest have you ever had lunch with chavez who knows you may still have time for an all expenses paid trip to miami courtesy of duran s defense and you don t know it and you get your travel dollars at the official rate of exchange more bizarre things are already taking place no posted in maletagatetrial leave a comment the world according to the robolution kudos to guido october 7 2008 according to venezuela s minister of the interior and justice tarek al aissami the guy carrying the suitcase guido antonini is both an fbi and a cia agent in his own precise words he is an agent of the fbi and a member of the cia kudos to mr antonini who by now must be considered to be like maxwell smart super agent 86 by either of those agencies kudos because this car mechanic who only ten years ago was toiling in the car repair shops of the town of la victoria aragua state managed thanks to his demonstrated abilities to be hired by the fbi and have his membership to the cia accepted which i imagine requires some form of dispensation from the us attorney general or even the top boss himself because after all the fbi can only work in the us and the cia only outside that country so that antonini must have some sort of very special treatment and he clearly deserves it due to his accomplishments in his short life as an agent super spy in particular i imagine that given the repeated failures of the cia all over the world super agent antonini is truly special he has not only succeeded in his missions but he also managed to become a millionaire in the process trap the venezuelan and argentinean government and their respective oil companies and screw his former friends and all of that single handedly and covertly in the early stage of his career antonini had to get close to his old friend franklin duran as a way of reaching carlos kauffmann and partner with them to get rich enough to be independently wealthy he was quite successful at this partnering with them in a number of deals selling weapons and security systems to venezuelan companies as well as advising them with their petrochemical company venoco even if he knew nothing about that business but much like super agent 86 and jack bauer of 24 antonini can get into google and learn the ropes quite fast for any business he so desires in fact in his last and fateful trip antonini supposedly was invited not only to carry the suitcase but also to discuss chavez brainchild the gasoducto del sur a pipeline to carry non existent venezuelan natural gas to argentina antonini worked on this in parallel with developing government connections he befriended the governor of cojedes state members of the board of pdvsa uruguayan government officials and argentinean government officials to his surprise this actually led to more money thanks to the governor of cojedes who he wanted to use only politically he got in the middle of a project by which venezuela would build houses in uruguay no houses were ever built after all what does the chavez government kinow about the subject but now duran accuses him of taking his half of a us 23 million take on their commission on this project at this point came antonini s most daring gamble suggesting i imagine in casual conversation that they begin carrying suitcases full of cash to help their political buddies all over south america given that he was us citizen if caught that would give him the opening to turn himself in and then tape his buddies politicians and partners spewing out their corrupt schemes heck he could even tangle up chavez himself who he had lunch with a couple of times even if he wasn t on the same table a daring suggestion but agent 86 managed to pull it through antonini began carrying suitcases around full of cash but given the lax custom procedures in latin america he would never get caught moreover they would always take him in chartered jets hired by pdvsa the venezuelan government and foreign governments so that they would always go in through the vip gate where nobody would check the suitcases a few times he even handed over the suitcase to be checked but he was waved through with that gesture so common in latin america which clearly says please don t bother me and make me work just move forward in each trip antonini would slip his hand in the suitcase and grab a few thousand bucks for incidental expenses a new plan had to be implemented they talked to hugh hefner and he offered an argentinean customs agent that was not so bad looking a contract to appear in that country s playboy magazine in exchange for checking antonini s suitcase then came that fateful day and the rest is history the suitcase of super agent antonini was opened by ms telpuk and the us 800 000 in cash was found just to make it look even worse he left the half of the money that was his by law at customs he even hung around for a couple of days to make it look good and even went to a cocktail party at the presidential palace in buenos aires at which chavez was present the food was good and the malbec was excellent even if he always drank scotch as part of his cover with the robolutionaries he then flew to the us where the tape recorders were ready he asked for help and millions and the robolution was willing to deliver what was one more suitcase one more dirty operation afew more million in cash he was after all one of them one more corrupt operator and robolutionary that needed to be financed and protected what they did not realize is that he was guido antonini super agent 86 an fbi agent and rank and file member of the cia he entrapped them all friends and foe vice presidents heads of of not so intelligence offices and the like he wrote to chavez and got a response even minsiter al aissami called his buddies he was in the end the best cia operator of the last few decades he did all of this alone not bad for a car mechanic from la victoria kudos to him kudos to maxwell antonini super agent 86 next stop for super agent 86 it s unclear too many problems in the world and he could fix them all iran russia iraq or even pakistan posted in maletagatetrial 3 comments the miami venezuelan maletagate trial part xii socialist impunity october 5 2008 teodoro petkoff nails it on the head on the inaction by venezuela s prosecutor on the accusations against high government officials in the miami trial socialist impunity by teodoro petkoff in tal cual for the gringos the trial in miami has one purpose to demonstrate that those on trial violated us laws by acting as agents of a foreign government without registering to that effect in front of the authorities of that country if they can demonstrate that and they condemn them it will not be for being corrupt in venezuela or for money laundering in argentina but for violating us laws that they are corrupt is not their problem but to demonstrate that they are agents of a foreign government in this case that of chacumbele the prosecutor has to demonstrate the existence of strong links between those on trial and the high officials of chacumbele s government and those links as we all know and we are seeing very clearly are not very saintly thus if to the gringos this aspect is not of their interest it is of overwhelming interest to us venezuelans what the trial is evidencing on matters of highflying corruption here the prosecutor s office has ordered the capture of antonini and also of kauffmann and maionica and they have ordered the freeze of the assets of kauffmann and maionica all a bluff the prosecutor knows that these gentlemen will not come back to venezuela for a while on the other hand this small reporter has to inquire the prosecutor s office has nothing to ask general rangel silva or to rafael ramirez or to jorge rodriguez or to tarek al aissami and the other personalities that have floated in the interrogations of the singing boys of miami isn t there enough evidence that they were no only mailmen of people very high up in the government who they provided services like that of bringing some change to the friends in argentina in exchange for influence and access to the dirty deals in pdvsa isn t it clear by now that the high capos of the officialist cosa nostra surely on orders from the godfather tried to have antonini s partners convince him not to talk in exchange for protection we don t care if the singing boys violated us laws but we are supremely worried that they have violated ours and that to their accomplices who are here and not in miami venezuelan justice guarantees them total socialist impunity posted in maletagatetrial leave a comment the miami venezuelan maletagate trial part xi kauffmann testifies as trial winds down october 4 2008 it was the time for carlos kauffman to testify day before yesterday and yesterday and kauffman the former partner of duran in all his business dealings did not disappoint with his disclosers first he said that the whole thing was quite simple he and duran we sought to fix the problem of antonini and the suitcase because of their ties according to kauffmann he talked directly to then vice president jorge rodriguez who told him that he knew everything and that pdvsa was involved in the case he ratified the money was for the campaign of cristina kirchner kauffmann said that he and duran offered to help on the cover up and their reward would be new contacts more money and more power it was going to be beneficial to us jeez the robolution can be so generous no kauffmann revealed that the whole cover up began on august 30 2007 when he met with the head of venezuela s intelligence police general henry rangel rangel has been accused by the us government of cooperating with the farc s drug trafficking according to kauffman they met in rangel s office in the presence of moises maionica and they told rangel they would help solve the scandal and he could count on them he said they were concerned because the name of antonini was associated with them and they were afraid their business dealings would be affected by the maletagate case the prosecution also introduced the venezuelan naval intelligence credential that was found on duran when he was detained according to local paper el nacional the credential is not honorific and it is quite real and in the end it may be the strongest evidence of the prosecution after all the main accusation against duran and buddies is that they were government agents while much was made of the differences between antonini s version and that of the customs agent that found the suitcase the discrepancy is as to why antonini was carrying the suitcase antonini has claimed that he was helping someone in carrying the suitcase while the c...
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