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er statements by kauffmann on the many ways they made money off corrupt officials in the current venezuelan government this had been included in an earlier affidavit discussed here in this blog but this time kauffmann gave a lot more details including many names el nacional has made a diagram of all of the links and connections of the people involved with maletagate with government officials in venezuela and argentina kauffman began talking about the national guard he mentioned sic names including general victor jose molina who has denied doing â œbusiness with kauffmann but did admit knowing him he said these people handled the finances and purchasing within the national guard we were their bankers said kauffmann we handled millions of dollars for them charging them 10 which i would divide with duran we handled millions in cash said kauffmann with the governor of cojedes johnny yanez rangel kauffmann said he had a long history recall that yanez rangel was part of a protest in front of the us embassy when kauffmann was detained where he defended his entrepreneur friends and that local reporter leocenis garcia showed that it was kauffmann who paid yanez vacation at the luxurious llao llao hotel in bariloche argentina according to kauffmann they would direct the deposits from cojedes state to bancoro a regional bank charging 10 of which the governor would get a 30 kickback they would hold and manage that 30 for the governor and charge him 10 for it pr year which kauffmann would split with duran duran and kauffmann also got contracts for public works of the order of us 10 million of which they would kick back 10 15 to the governor in vargas state the same one that was destroyed by mudslide in 200 and has never recovered but remains rabidly chavista go figure they would also direct deposits to bancoro and kick back 40 50 to the governor who they gave 250 000 us dollars for his campaign they also executed us 30 million in public works of which they would give the governor directly 10 15 and governor rodriguez would take care of distributing around to other officials on the citibank building kauffman said that it was not a great deal they bought it for us 4 5 million and sold t two weeks later to the ministry of finance for us 9 5 million kauffmann said they had to pay off not only minister of finance tobias nobrega but also jesus bermudez alejandro dopazos and lenin aguilera recall that bermudez was caught arriving in miami in a private airplane with us 40 000 in cash for christmas gifts in another sign of how the revolution has lost touch with reality kauffmann said he did not mind making only us 200 000 300 000 on this deal because it helped them gain the trust of the ministry officials and later they bought bonds for us 50 million which they later sold for us 100 million paying off the ministry officials us 25 million in kickbacks kauffmann also mentioned the ministry of education and fogade the latter has been involved with a number of corruption cases which actually led to the firing of its head jesus caldera infante among other jewels caldera infante gave about us 50 million to a manager purportedly representing a foreign bank the man was shot dead in caracas and the money was never found kauffmann said that duran and him got paid for directing deposits to banesco banco federal bancoro banco bolivar and banco canarias some of these banks said that this was false and that kauffmann had no account in them well everyone knows how official deposits are moved around the country and i can assure you all payments are made in cash no accounts needed remember i wrote a long post about this racket in 2005 funny kauffmann did not talk about his role in selling bonds to local banks that was another swindle he was known to participate very actively in finally testified that the government asked them to fix the maletagate problem and they willingly did it because this would get them future deals and protect their property in fact the government has seized the shares kauffmann and duran had in petrochemical company venoco as part of the local investigation which has yet to be made public and it is unclear what the charges will be or who will be charged but so far no investigation has been opened on the huge number of government officials ministers governors generals head of intelligence and the like that have been accused of being part of the kickbacks and corruption rackets in any reasonable country the scandal would be huge and the prosecutors would be having a field day not in venezuela during the robolution posted in maletagatetrial leave a comment the miami venezuelan maletagate trial part xiv various tidbits as trial wraps up october 16 2008 normal 0 false false false microsoftinternetexplorer4 st1 behavior url ieooui style definitions table msonormaltable mso style name table normal mso tstyle rowband size 0 mso tstyle colband size 0 mso style noshow yes 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 ai...
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