Word: duran
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Sitting in a Florida steakhouse a year ago this month, millionaire Venezuelan oilman Frank Duran allegedly gave his friend Guido Antonini Wilson a dark warning. "A moment might come," Duran said, "when nobody can save Antonini's skin...
Today, however, it's 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...
...western hemisphere affairs, has insisted the indictments stem purely from "a judicial process" and not politics. Venezuela and defense lawyers claim otherwise. Chavez, who accuses the White House of backing a failed 2002 coup against him, calls the case "part of the U.S. empire's plan" to smear him. Duran's attorney, Edward Shohat, argues that the statute at play - acting, or conspiring to act, as a foreign agent without permission - has been used only when espionage or a threat to U.S. security was involved. "The U.S. has no security interest in this matter," he says. "This case is political...
...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 five years...
...Louvre, in the vaulted Galerie Daru beneath the Winged Victory of Samothrace. There, seated at two long, mirrored tables and surrounded by 2,000-year-old statues of Roman Emperors, the guests dined on asparagus soufflé and veal noisettes before moving on to a charity auction and a Duran Duran concert held under the Louvre's landmark glass pyramid. The evening raised $2.7 million...