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Fla. trial starts in Venezuela cash smuggling case

02-Sep-2008
Story Timeline:  91 days

A wealthy Venezuelan businessman went on trial Tuesday on U.S. charges that he illegally acted as his government's agent in an elaborate scheme to conceal the source of $800,000 in political cash carried in a suitcase into Argentina. Prosecutors say Franklin Duran, 40, was doing the bidding of Venezuela's intelligence service when he and others used promises of $2 million in cash and veiled threats of violence to... [read full story]                    

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Latest article on this story:

Chávez and the Cash-Filled Suitcase

time.com 03-Sep-2008
First article on this story:

Fla. trial starts in Venezuela cash smuggling case

nwsource.com 02-Sep-2008
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