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ate trial part xvii meet guido antonini the suitcase man himself on cnn november 4 2008 so today we get to meet st guido antonini face to face on cnn an innocent broker who never dealt directly with the government flew in the pdvsa plane and went to the argentinean presidential palace despite denials from that country empowered by the guilty verdict antonini claims the suitcase was not his it was pdvsa money and he was just being helpful the money he says he learned later was for cristina s campaign and ominously for cristina he threatens to go to argentina and clear up everything will argentina welcome him now as for chavez calling him a traitor he says he did what was right quite a show antonini cargado por noticias24 posted in maletagatetrial leave a comment the miami venezuelan maletagate trial part xvi guilty guilty guilty november 3 2008 the jury in the maletagate trial found franklin dura n guilty of conspiracy and of acting as an illegal foreign agent in the us he now faces up to 15 years in prison and will be sentenced in january of next year by the judge some people began thinking duran would be found innocent as it requires a unanimous vote to convict but the judge s exhortations to the jurors indicated that most jurors wanted to convict for us this is simply icing in the cake fir venezuelans the importance of the maletagate trial in miami is not whether they would convict or not but more all of the evidence and details that were revealed that show the depths to which corruption and influence peddling have ballooned under chavez and how corruption goes all the way to the top even to hugo chavez because if the trial proved something is that while chavez may not be getting rich he is quite aware of the details surrounding him as proven by the fact that a tape showed that the autocrat had received antonini s letter and the head of the intelligence police thus acknowledged it but beyond this it also showed that corruption is so ingrained in the robolution that not one of the names accused by kauffman in his testimony is being investigated by the venezuelan prosecution who keeps repeating that this is simply a media show and irrelevant for venezuela and chavez threatens to nationalize duran and kauffman s company venoco as if somehow this would represent going after corruption in venezuela while not going after all of those in his government going up to the president of pdvsa and minister of energy and mines who allowed venoco kauffman and duran to thrive and enrich themselves under the umbrella and protection of the robolution and this went beyond venoco as the happy and wealthy partners got involved with gas stations buying five dozen pf them drilling rigs and housing for uruguay under the auspices of the venezuelan government to say nothing of the commissions they claim to have paid to the highest ranking officials in the country s ministry of finance including a package of us 25 million given to a minister to distribute to his cronies imagine what other deals we have yet to hear about because nothing is investigated in venezuela thus the media show in miami has given us a glimpse of the details of the depths of corruption the tales we knew about they were reported over and over in this and other blogs but kauffman gave us the details the names and even the numbers and to all but the chavista fanatics the trial has proven once again beyond a reasonable doubt that this empty revolution could care less about the poor about ethics about justice and about making it right for venezuela and its citizens guilty guilty guilty posted in maletagatetrial leave a comment the miami venezuelan maletagate trial part xv kauffman gives details of corruption rackets nothing will be investigated in venezuela october 19 2008 co conspirator carlos kauffmann who has pleaded guilty of being an agent for the venezuelan government in trying to cover up the origin of the 800 000 dollars in antoninis suitcase testified on friday without the jury being present as explained well by javier caceres in notiven the reason for this testimony is that the judge will allow the defense to tell the jury that duran was entrapped by the fbi into committing a crime which the prosecution wants to counteract by showing that duran had a long history of corruption and services with the chavez government and trying to fix the antonini problem was just a natural continuation of durans record what the prosecutor had the judge do was give details on the earlier 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 t...