Miami Maletagate indictments: Just the tip of the iceberg?

December 14, 2007

I repeat the cartoon above which I first posted on Aug. 14th., because the indictment in Miami yesterday relating to Maletagate may just be simply the tip of a large iceberg.

While there has been little new or news today on Maletagate, other than the fact that those indicted were denied bail, which may be surprising in Duran“s case, given that he is also a US citizen, there is did tidbit in the report in the Financial Times on the indictment which is quite intriguing:

“Mr Hacker (the lawyer for those indicted) suggested his clients were being targeted by prosecutors because of a lawsuit they filed against a
US bank last week that alleged that it had expropriated millions of
dollars from them. The lawsuit accused the bank of closing an account
holding $25m without the individuals’ permission.”

Umm, a bank holds back US$ 25 million from these guys without their permission? Just like that? There has to be more to that story. It smells like Patriot’s Act, corruption and/or money laundering. I wonder how the cheerleaders of the robolution can justify such large amounts of money being in the accounts of these people, who not only were accused of being agents for the Chavez Government, but are well known members of the new bolivarian oligarchy, with no known fortunes before 1998.

I think we are just seeing, like in the cartoon above, the tip of a large and very diverse iceberg and the robolutionaries are below it.

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