Word: disipated
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...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 on Tuesday, face a maximum 10 years each...
Court documents allege Maionica confided he was "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...
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