Word: antonini
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Dates: during 2000-2009
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...Antonini, a Venezuelan businessman with U.S. citizenship, was indeed in a jam. A month earlier, he'd arrived in Buenos Aires on a chartered flight with Argentine energy officials and executives of Venezuela's state-run oil company, Petroleos de Venezuela (PDVSA). Argentine customs agents then caught him with a suitcase stuffed with $800,000 in cash. Antonini was allowed to return to the U.S. - but it seemed the entire hemisphere wanted to know if he'd been carrying the money for Venezuelan President Hugo Chavez as some sort of bribe for the Argentine government...
...Duran whose legal skin that needs saving. Last December he and four other men, three Venezuelans and an Uruguayan, were charged in Miami with failing to register as foreign government agents. U.S. prosecutors say the men, at the behest of "high-level" Venezuelan government officials, cajoled and even threatened Antonini to keep mum about the real purpose of all that cash: an illegal contribution from Venezuela to the presidential campaign of then Argentine Senator and First Lady Cristina Fernandez de Kirchner, a Chavez ally. One of the men, Moises Maionica, pleaded guilty in January; one is at large and another...
...wasn't until Antonini's luggage was opened in 2007 - and until Colombian authorities claimed last spring that seized guerrilla laptops revealed Chavez payments of as much as $300 million to the FARC - that alleged evidence of Caracas' covert dealings had ever surfaced. The top prosecutor on the Antonini case, Assistant U.S. Attorney Thomas Mulvihill, has said in hearings that conversations recorded by an FBI wire that Antonini wore prove the suitcase money "was meant for the campaign of Cristina [Fernandez]." And according to court documents filed this summer, Kauffman is expected to testify they were told by high-level...
...election, which she won handily. When the campaign contribution allegation was made shortly after her inauguration, she took it as a Yanqui affront to her own government and angrily called the case a "garbage operation." The Casa Rosada, the Argentine presidential palace, insists instead that the U.S. should extradite Antonini to Argentina...
...this does turn out to be a kind of Watergate for Chavez, it will have started under similarly clumsy circumstances. Antonini, 46, now claims the suitcase wasn't his - that he was carrying it for another Venezuelan passenger on the Cessna Citation that landed in the wee hours of Aug. 4, 2007, at Buenos Aires' Aeroparque Jorge Newberry - and that he wasn't aware of its contents. But Maria del Lujan Telpuk, the agent who stopped Antonini inside Newberry's VIP sector, says he became visibly nervous when she asked him to open the bag. "I had to insist," says...