Word: antonini
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Dates: during 2000-2009
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...ndez de Kirchner on Monday, when a Miami court convicted a Venezuelan secret agent of attempting to cover up an alleged illegal donation to her 2007 election campaign by Venezuela's leftist President Hugo Chávez. Justice Minister Anibal Fernández accused Venezuelan-American businessman Guido Antonini Wilson, a Key Biscayne resident who collaborated with the FBI to secure the conviction of his former associate Frank Duran in Miami yesterday, of "being paid to say what he says." But that's unlikely to help soften the latest blow to a government reeling from a drastic fall in public...
...Former Chávez associate Antonini Wilson was caught trying to smuggle a suitcase stuffed with $800,000 in cash from Venezuela into Argentina last year but was allowed to return to his Miami home by the Argentine authorities, where - the court found - undercover emissaries from Venezuela and Argentina, Duran among them, had tried to threaten and bribe Wilson to hush up a political scandal that threatened the leaders of both countries...
...Miami A Suitcase Full of Cash Testimony in the trial of Venezuelan businessman Franklin Duran revealed how officials worked to conceal the source of a suitcase filled with $800,000 intended for Argentine presidential candidate Cristina Fernández de Kirchner. Duran allegedly attempted to silence Guido Alejandro Antonini Wilson, the man who was caught with the suitcase in an airport in 2007 and who has suggested that President Hugo Chávez was involved...
...Cessna's passengers claims that two days later Antonini joined them at a reception in the Casa Rosada. Argentine officials dispute that. Either way, Antonini returned home to Key Biscayne, Florida, scared enough to cooperate with FBI agents. For the next four months they monitored his meetings and calls with Duran, 40; Kauffman, 35, a Venezuelan partner of Duran's in oil products and drilling equipment firms; Maionica, 36, a Venezuelan lawyer; Antonio Jose Canchica, 37, an agent of the Venezuelan intelligence service, DISIP; and Rodolfo Wanseele, 40, an Uruguayan and Canchica's driver. Maionica and Kauffman face a maximum...
...brought into the conspiracy by a high-level official of DISIP." They say Kauffman and Duran - who own ritzy Florida homes, enjoy racing Ferraris and are part of what Venezuelans call the revolution's "Boli-bourgeoisie" - issued thinly veiled threats. They warned that "foreign government authorities would pursue Antonini" if he talked, and that it was in his children's best interest that he have "no problems" with Venezuela. At one cloak-and-dagger gathering, Canchica, using the name "Christian," allegedly told Antonini that PDVSA (the Venezuelan oil corporation) and the Chavez government would make his legal problems vanish...