Word: canchica
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...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 five years each in prison; Canchica is at large; and Duran and Wanseele, who have pleaded not guilty and are set to go on trial...
...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...
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