Word: maionica
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Dates: during 2000-2009
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...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 - Carlos Kauffman, a close Duran pal - pleaded guilty in March, leaving Duran all but alone to face trial in Miami that began this week...
...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 five years each in prison; Canchica is at large; and Duran and Wanseele, who have pleaded not guilty...
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...
Mulvihill claims to have 41 audio recordings and eight videotapes to play at trial; and the Maionica and Kauffman guilty pleas suggest that evidence may be as potent as he suggests. Then again, Duran and Wanseele might be risking a trial partly because they know Mulvihill also charged Fidel Castro in the late 1980s with aiding Colombian drug traffickers, an accusation that was never proven. Either way, Chavez and the U.S. may both face more scrutiny this month than either bargained...
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