U.S. issues indictments for crimes committed in Argentina? Help me out here...

seriously, help me out here... i posted on this story back in early october, even though it occurred in early august... (yeah, sometimes i'm a bit slow... so sue me...!)

from the washington post...

Days after authorities discovered a suitcase full of nearly $800,000 that had been taken on a private airplane carrying Argentine and Venezuelan officials, one of those officials has resigned and suspicions of a government scandal have grown.

A Venezuelan businessman was detained at a Buenos Aires airport Saturday when customs officials found $790,550 in undeclared cash in his luggage. The incident preceded Monday’s arrival here of Venezuelan President Hugo Chávez, leading to questions about the possibility of a link between the businessman and the Venezuelan or Argentine governments.

Aeropuerto Internacional Ezeiza, Buenos Aires

ANYWAYZ, i've been following the story excerpted below for the past week, figuring it was going to cause some heartburn for officials in both argentina and venezuela, and, sure enough, it has...

A U.S. grand jury indicted four Venezuelans and a Uruguayan on Thursday on charges of acting as unregistered foreign agents for Venezuela who allegedly tried to cover up a scheme to smuggle $800,000 in cash to Argentina.

The indictment formalizes charges brought last week when four of the five were arrested in connection with the case, which touched off corruption allegations in South America and diplomatic tensions between Washington and Buenos Aires.

U.S. prosecutors say the men represented the anti-U.S. government of Venezuelan President Hugo Chavez and alleged in court that one of the defendants said the money was destined for the campaign of Cristina Fernandez de Kirchner, who won Argentina's presidential election in October.

[...]

The Venezuelan-American businessman accused of trying to smuggle the $800,000 in a suitcase into Argentina visited the presidential palace two days after the incident, an Argentine prosecutor said on Thursday.

The money was seized by Argentine customs in August.

The case has caused an uproar in Argentine. Chavez has accused Washington of seeking to undermine Argentine-Venezuelan relations, while Washington says its probe is not politically motivated.

Prosecutor Maria Luz Rivas Diez said a former Argentine government employee testified the man with the suitcase, Guido Antonini Wilson, visited Argentina's presidential palace two days after the money was confiscated.

"Apparently he was with other people at a sort of toast or celebration, while in another office an accord was being signed with Venezuela," Rivas Diez told Radio Del Plata.

Argentine government officials, who allowed Antonini to leave the country but now seek his extradition from the United States to question him about possible money laundering, did not immediately comment.

The case -- dubbed the "suitcase scandal" by Argentine media -- erupted after Antonini carried the cash on a private jet chartered by Argentina's government to ferry Argentine and Venezuelan officials from Caracas to Buenos Aires.

[...]

On Wednesday, Argentina's Congress, in which Fernandez's center-left coalition holds a majority, passed a resolution condemning the United States over the investigation.

Fernandez, a former first lady and senator, succeeded her husband, former President Nestor Kirchner, who has publicly accused Washington of engineering a smear campaign against his wife.

now, HERE'S my big question... where does the u.s. get off indicting these guys for a crime that DIDN'T EVEN TAKE PLACE INSIDE THE U.S...? anyone...?

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U.S. Federal Reserve Bank's shipment of $80K to Argentina's Central Bank stolen at Buenos Aires airport

Aeropuerto Internacional Ezeiza, Buenos Aires

another caper from down south...

Two airport Customs workers were under arrest yesterday in connection with the disappearance of 80,000 dollars from a bag entering Argentina from the United States. After searching the lockers of freight and Customs workers at Ezeiza airport police also found cameras, cell phones, perfumes, gold watches and other valuables which they believe to have been stolen from air passengers’ luggage.

The deputy-trustee of aeronautics, Julio Postiglioni, said that there were “many indicators” to suggest that the 80,000 dollars missing, after arriving from a United Airlines flight from Washington, were stolen directly from the plane’s cargo bay as it was stationed at Ezeiza airport. The money had been sent from the Federal Reserve of the United States and was en route to the Central Bank in Argentina.

ok, now remember, this is ARGENTINA we're talking about, where folks don't just grumble about their privacy being invaded... they STRIKE...!

On Thursday, baggage handlers went on strike for six hours in both Ezeiza International Airport and Jorge Newbery metropolitan airport in protest after police began searching their lockers. Workers accused police of “repressive tactics” in their investigation.

as a regular in and out of ezeiza and argentina, i'm always fascinated when i read the goings-on... i've posted several times on argentina's air traffic control (here and here), an oxymoron if there ever was one... i haven't posted on some of the larger recent scandals (with the exception of former economy minister, felisa miceli, and her bathroom cash stash)... but here's a rundown of recent history...

The spectacular part of the news surrounding Thursday’s surprise airport strike was the robbery of 80,000 Central Bank-bound dollars from Washington’s Federal Reserve at Ezeiza international airport — especially coming less than two months after a far larger sum of undeclared currency [$800K*] was detected in a Venezuelan businessman’s suitcase at Aeroparque downtown airport, not to mention the 2004 Southern Winds cocaine-laden suitcase scandal now undergoing trial.

* oh, yeah, about that $800K...

Days after authorities discovered a suitcase full of nearly $800,000 that had been taken on a private airplane carrying Argentine and Venezuelan officials, one of those officials has resigned and suspicions of a government scandal have grown.

A Venezuelan businessman was detained at a Buenos Aires airport Saturday when customs officials found $790,550 in undeclared cash in his luggage. The incident preceded Monday’s arrival here of Venezuelan President Hugo Chávez, leading to questions about the possibility of a link between the businessman and the Venezuelan or Argentine governments.

on the snarky side, argentina is so-o-o-ooo small time when compared with the billions disappearing in iraq...

p.s. argentina's presidential election will be held this month on the 28th, where current president nestor kirchner's wife, cristina fernandez de kirchner, is the leading candidate... does that bring anything to mind...? hmmmmm...?

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Felicia Miceli, Argentina's Minister of the Economy, quits after cash found in her office bathroom

ok... three things to keep in mind... one, it's argentina... two, it's a presidential election year in argentina - october 28 - ... three, miceli is a close ally of the current argentine president, nestor kirchner, whose WIFE (yes, his wife), cristina fernandez de kirchner, is running to replace him... why, my goodness gracious, the possibilities for political gamesmanship are positively breathtaking...

Argentina's economy minister has resigned after being asked to testify about storing $64,000 (47,000 euros; £32,000) in her office toilet. Felisa Miceli said the cash was lent to her by her brother to buy a house. But a prosecutor investigating the case called on Mrs Miceli to be questioned under oath about the money. The case has caused embarrassment for the government in Argentina, where tax evasion is common and officials are often suspected of corruption.

[...]

President Nestor Kirchner had initially stood by his minister, who presided over a period of dramatic economic growth in Argentina. But she could not provide any credible explanation and in the end her position became untenable, says the BBC's Daniel Schweimler in Buenos Aires.

[...]

In newspaper interviews, Mrs Miceli said the cash had been lent to her to buy a house in the capital, Buenos Aires. "I was naive, clumsy. It was a mistake... there could have been negligence but I am sure I haven't committed any crime," she was quoted as saying by Clarin daily.

"It's a political attack, not against me, but against the government during a political year," she said after the scandal broke. Presidential elections are due on 28 October in which Cristina Kirchner, the wife of the president, is a leading candidate.

The investigating prosecutor said he had traced the origin of the money and implied in a statement that that minister had been involved in a cover up, and was suspected of destroying documents. La Nacion quoted Mrs Miceli as saying the affair "makes me look suspicious and that truly hurts. The situation is much more simple and normal".

did i mention it's argentina...?

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