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Old Dec 13, 2007 | 1:47 pm
  #2033  
USAFAN
 
Join Date: May 2000
Location: Naples, Florida
Posts: 7,419
Originally Posted by rrgg
I saw this today also. The US arrested 4 men who broke US law in the US. How is this a "trick?"
http://www.reuters.com/article/domes...38194220071212

....A complaint filed in a federal court in Miami said the men met with Venezuelan businessman Guido Antonini Wilson to "procure Antonini's help in concealing the source of an intended $800,000 cash contribution to the political campaign of a candidate in the recent Argentine presidential election."

The candidate was not identified.

http://www.buenosairesherald.com/arg...hideIntro=true

... MIAMI – The 800,000 dollars in Venezuelan cash brought into Buenos Aires by Guido Antonini Wilson in a suitcase was intended as a political contribution for the campaign of Cristina Fernández de Kirchner, according to a man charged in the case, US prosecutors said yesterday.
The disclosure came in a court hearing for a criminal complaint against four men accused of being illegal Venezuelan agents who attempted a cover-up and intimidated a witness in the case....
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