miércoles, 10 de enero de 2018

(VIDEO) Venezuelan Importer Processed in the U.S Received more than $200 million for Curency Laundering at the Parallel Market


Credit handover in a public act by the President of the Republic Nicolás Maduro to the company H&H Agropecuaria 

 

The company would produce 5.5 million chicken per year. There is no information on the results of the investment, although Della Polla published on his Twitter account several pictures of huge stores in construction.

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Jan 90th 2018 - The company Servinaca received between years 2004 and 2012 more than $214 million at preferential rate from Cadivi and Cencoex.  This business belongs to the importer of food for animal Fabrizio Della Polla, who is processed in United States for money laundering together to the insurance agent Hjalmar Gibelli, brother of the TV actress and host Viviana Gibelli.

Both men admitted all charges for money laundering. They also recognized that one airplane and two yatchs had been purchased with the profits from the illegal exchange of dollars through the black market, a document presented on Dec. 22nd at the Federal Court of St. Louis, Missouri, stated.


Hjalmar Gibelli, next to his sister Viviana Gibelli

Della Polla had presented false and inflated bills at more than $11 million through Gibelli's company, aimed at obtaining dollars with the Venezuelan preferential rate, the document denounces.

According to the information, between October 2011 and April 2015, $173 million were connected in a bank account at the Wells Fargo Advisors with headquarters in St. Louis. $160 million were conected and distributed in more than 650 electronic transfers.


Gibelli bought the plane at $1.8 million in July 2012, with funds from his Wells Fargo account. Then, he paid $130,000 to a Florida business for its register on his behalf.

He also used an amount of $2.8 million of Wells Fargo and $4.5 million from another account in 2013 and 2014 for the purchase of the Navigante, whereas Della Porta paid $6.8 million for the Panacea in 2014.

Della Porta owns several poultry farms in the states Guárico and Lara. According to the Cadivi records, he had received dollars at a preferential rate for the amount of $214 million in 129 requests for his company Servicios de Nutrición Animal Servinaca.


By 2014 the same company obtained more than $4.5 million for the purchase of supplies and equiments for poultry feeding. The figures of year 2013 are still classified by decision of the Venezuelan government. The data of years 2014 and 2015 were published by the news platform La Tabla, thanks to a citizen leakage.

On the othe hand, Hjalmar Gibelli is the president of the insurance company C.A. Seguros La Internacional. Altough the Insurance Superintendence closed the company, by 2017 it resumed activities.


The importer is also a shareholder of the firm H&H Agropecuaria. It had received in September 2014 a credit for Bs 350 millions in hands of President Nicolás Maduro. The poultry company would produce 5.5 million chicken with the national financing. There is no information on the results of the investment although Della Porta keeps published on his Twitter account several pictures of huge stores in construction.

The confiscated property in the U.S includes an airplane,   Raytheon Hawker 800 a 2014 Ferretti Yacht of 100 feet called "Navigante" and a
2015  Pershing Yacht 2015  of 82 feet called "Panacea". Also, $1.8 million.

Della Porta presented false and inflated bills for more than $11 million through Gibelli's company  aimed at obtaining dollars with the Venezuelan preferential rate.



Read the Article in Spanish: https://www.aporrea.org/contraloria/n319460.html

English Version: María Eugenia Acero acerocolomine@gmail.com

martes, 9 de enero de 2018

What Happened with the Pork Promised by President Maduro? Interview to Agustín Otxotorena

A huge controversy was developed in Venezuela during the first days of year 2018. The reason? An almost broken promise by the Venezuelan governmenment to supply subsidized pork thighs for the Christmas holidays. The Bolivarian government accuses a Portuguese business for not having accomplished the request. Therefore, many Venezuelans didn't receive the pork in time.


INTERVIEW TO AGUSTÍN OTXOTORENA
Several Spanish companies want to make business in Venezuela. Among them, the biggest porcine business in Europe, its representative, a Basque citizen resident in Caracas, and a revolutionary, said.


What's the role your company plays regarding the pork purchase in Venezuela?


A.O.: When we wanted to establish commercial relations with Venezuela, we found there was no agreement among countries for the sale permission. For one year we ket in contact with the economy office of the Spanish embassy and the Venezuelan Ministries of agriculture and health for the update of the agreement between both countries. This agreement had been outdated for 32 year. We made this possible by November of 2015. The importation of pork meat with and without bone became possible ever since”.


What happened next?
A.O.: Once accomplished the agreement,we passed to the homologation of the trade marks. We solved all errands and papework for both parts. It ended with a trip by the end of year 2016. We travelled with the then Vice Minister of Agriculture, as well as the directors of the Ministry of Health and the corresponding supervisors for a tour around the facilities of the company”.


How did the homologation work?
A.O.: Several items in the area of ham, charcutería and others where homologated. Afterwards, the facilities, aimed at trading with the frozen meat. In the end, the website of the Ministry was enabled, and the company was included. There are few companies enabled by the Ministry to trade pork”.
Se homologaron varios productos en el tema de charcutería, jamones y afines, y después la plantas para poder comerciar carne congelada. Al final, apareció la habilitación en la página del ministerio, la empresa fue dada de alta. No son muchas las plantas homologadas por el ministerio para comerciar cerdo. Son pocas”.
Was then the purchase contract accomplished?
A.O.: “No. Once finished the paperwork, we reachd the Ministry of Food for the final steps. Although it was a nice meeting and everything was ready to start, the time went by and they didn't answer to us again”.
Do you know the Portuguese company with the current contract for the pork commerce in Venezuela?
A.O.: Companies in Spain have squandered a lot of money. They know how the market works. They know the needs and how the Portuguese are buying. In the end, them (the Portuguese) approach these businesses with offerings aimed at covering their demands. This clearly states that the Portuguese don't have enough production capacity”.
That means, Venezuela didn't then sign the contract with the Spaniards, but with the Portuguese, and they buy to the Spanish business for not having enough production capacity?
A.O.: “Exactly. And it's impossible it be cheaper than an agreement dirctly between the producing company and the state with no intermediaries. This company is the leader in Europe in the food production : Not only in Spain. It has an income of more than 1,5 billion Euros, it produces more than four million pigs, 340 tons of porcine meat among other food items. It's a monster”.
What are the steps to follow for an international pork purchase?
A.O.: First, the purchase is programmed beforehand. The purchase must be ready between May and June, so that it arrives in Venezuela by November and then be available for the Christmas holidays. This avoids any inconvenience. The agreement is very simple: 30% is paid by the moment of the order, and the remaining 70% through an international payment letter that becomes effective by the moment arrives at the factory. This is how it works worldwide, and it's absolutely regulated by the international commerce”.


What if there are difficulties for the payment of the order because of a financial blockage, like in the case of Venezuela?


A.O.: “There are other ways for an agreement of this sort by taking in account the Venezuelan case. In case of not being able to pay with the basic financial mechanisms, you can pay with a truce. This type of operations have been in force for ages. In case of a financial blockage, you can pay with resources: Oil, minerals. We trade with commodities: The company can trade them and sell them in the international market in exchange of money. It's very simple. This is the way it works. We are not discovering the Americas. This is how it works in any company with any item”.


Do you thing the Christmas pork issue in Venezuela could have been avoided?
A.O.: “It should have been made simply aimed at avoiding what happened. It was taken to the streets, and this is what we regret. I regret this as a revolutionary, that is what hurts me the most. We are here supporting this. We are giving our lives, bodies and faces on behalf of the Bolivarian Revolution, of th government, of Chávez and Maduro and the very govenment itself ruins everything and gives ammo to the right. What I want to make clear is I'm not rooting for the right wing. The ones who do so, are the parasites uncapable of making a transparent business of this kind. This is simple. Buying pork is not buying plutonium”.


Do you know what was the mistake in this delivery?
A.O.: “I exactly don't know what was the mistake. I don't know. I've heard the Portuguese company says it had not been paid. What I do know is it is amistake not opening this to the international producers so that we can offer and quotate and that the best option be chosen with transparency. That is the way, and that's the way Cuba has. Cuba makes international quotations. Then companies offer and win because of quality and price. Everyone there collects their money, and everybody is happy. Nowadays Cuba is a good costumer, and the international businesses commerce with the island with no problem whatsoever, since everyone has clear rules and conditions”.
How would you summarize the main problems for the international commerce with Venezuela?
A.O.: It's a disrespect for the suppliers having them wait for hours, even days for a scheduled appointment. Usually nothing is reached. It's a waste of time, resources and work. It doesn't happen anywhere and you don't do this to anyone. On the other hand, the darkness. There is a lack of transparent contracts. We don't know the price of the purchase. All of this harms the Venezuelan people and this goes against the Revolution. This goes in favor of the parasitism and of those people who wear the red t-shirt but end up supporting the opposition”.


To finish, What would you say President Nicolás Maduro?
A.O.: I support him. I'm with him. I'd like Nicolás Maduro to truly listen all reasns. I've been threatened for defending this Revolution and the President. From there, my words to Nicolás Maduro are, to listen. Also, to make the Venezuelan administration to enter in a rational logic. We truly need an administrative Revolution within the Revolution. The people need solutions, and the first solution is to sack those mediocres and parasites, and to those people who only tells what people want to hear, no matter if it is a lie. I totally exclude Nicolás Maduro. In the end, the President depends of those who tell him things and do apart. Nicolás Maduro is not the one to make the pork agreement, then agreements with China, then selling oil, then building satellites and then buying groceries. Nicolás is not the one to make everything. The people at his charge are the ones forced to do it and to respond for these things”.


With these details we receive a complete material for analysis and the reflection. In this sense, the objective of the revolutionary process must be guaranteeing the national production of what the Venezuelan people consumes.


There are in the Venezuelan regions organized communities in charge of the porcine cattle for the supply of its communities. A successful example is the Commune El Maizal: https://twitter.com/VocesUrgentes/status/946921830526447621. This community also produces other fundamental items for their daily intake.


However, having in mind the national demand (not only for this, but other items), the reality is that the importation continues to be in the immediate term necessary. The plead is then for the sensitivity, the coherence and the real commitment witht he people, the transparency and the eradication of the disgusting vices that pollute the oxygen of the Revolution. Secondly, we must transit simultaneously at once towards the consolidation of the national production for the supply to our people and to finally abandon the rethorical we've fallen when talking of diversification of the economy and the food sovereignty.




Read the Article in Spanish here: https://www.aporrea.org/ddhh/n319197.html

English Version: María Eugenia Acero acerocolomine@gmail.com

(VIDEO) This is How Venezuelan Food Items are Sold in Aruba

Jan 08th  2018 - Even the mayonnaise arrives to Aruba through  smugglers who also sell Venezuelan food items sacked from the country at speculative prices.

There are food items marked with their original prices in Bolivars and sold in dollars much above their real value, the TeleSUR correspondent Madelein García denounced.

During a visit at a Chinese grocery store, the journalist showed how a mayonnaise Mavesa with a Public Sale Price of Bs. 11,380 and made in October of 2017 was sold at $3. Meanwhile the price of the same mayonnaise brand is sold with overprice at more than Bs 250,000.

The sea and air communication flow with the islands Aruba, Curacao and Bonaire were closed by President Nicolás Maduro aimed at stopping the smuggling of Venezuelan products and strategic material. The Venezuelan leader expects to resume the legal commercial flow with the governments of these islands.

Read the article in Spanish: https://www.aporrea.org/contraloria/n319413.html 

English Version: María Eugenia Acero Colomine

U.S. Prosecutors Seize $1.8 Million, a Plane and Two Yachts Linked to Venezuelan Men

A Raytheon Hawker 800 at Fort Lauderdale-Hollywood International Airport in 2013. The jet was seized by federal officials in 2016 in connection with an international money laundering investigation. Photo by Mark Lawrence.
ST. LOUIS • Federal prosecutors here are in the process of seizing a plane, two multimillion dollar yachts and more than $1.8 million from two men linked to allegations of money laundering in Venezuela.
The U.S. Attorney’s office says that a Raytheon Hawker 800 aircraft, a 100-foot 2014 Ferretti Yacht dubbed “Navigante” and an 82-foot 2015 Pershing Yacht named “Panacea” were among the assets bought by Venezuelan nationals Hjalmar Gibelli-Gomez and Fabrizio Della Polla De-Simone.
Both have consented to the seizure and admitted the money laundering, a Dec. 22 filing in U.S. District Court in St. Louis says, adding that the assets were bought with profits from an illegal scheme to swap Venezuelan currency for U.S. dollars on the black market.
Assistant U.S. Attorney Stephen Casey declined to comment on details of the case but did say, “This was great work by the (Drug Enforcement Administration) and IRS investigators that worked on the case.”
No lawyers are listed for Gibelli and Della Polla in federal court here, and neither could be reached for comment.
Prosecutors say that Della Polla was majority owner of a poultry farm, and Gibelli is the president of an insurance company. Della Polla submitted false and inflated invoices worth more than $11 million through Gibelli’s insurance company to obtain U.S. dollars at a preferred rate through a government commission with authority to sell dollars to certain groups for limited purposes.
The Venezuelan government enacted currency controls to prevent capital flight by citizens seeking to avoid economic, political and social instability, the filing says.
Between October 2011 and April 2015, $173 million was wired into an account at Wells Fargo Advisors, which is based in St. Louis, and $160 million was wired out, spread out among more than 650 wire transfers, the filing says.
Gibelli bought the plane for $1.8 million in July 2012, using funds from the Wells Fargo account, and then paid $130,000 to a Florida company to customize it, the filing says.
The plane was seized by the U.S. government on Oct. 16, 2016.
Gibelli used $2.8 million from Wells Fargo and $4.5 million from another account in 2013 and 2014 to buy the Navigante, and Della Polla paid $6.8 million for the Panacea in 2014, the filing says.
Officials seized the Panacea in Miami on Oct. 28, 2016. Investigators tracked down the Navigante on the island of Bonaire on Sept. 11, 2017, and it has since been moved to the U.S., the filing says.
Lilly Ann Sanchez, a Miami lawyer who spent 12 years as a federal prosecutor and rose to chief of major crimes, said forfeiture cases like the one in St. Louis have become common since the Venezuelan financial crisis and Venezuela’s efforts to control inflation by keeping currency in the country.
In the last 10 or 12 years, she said, there has been a “huge swing” in the bolivar that can cost the wealthy dearly.
“One day they’ll have a million dollars, the next day ... they’ll have $100k,” she said.
That provides a lot of incentive for people to use unlicensed money transfer businesses, which can take fees of 10 to 15 percent, she said.
“So there’s a lot of money to be made, very, very quickly,” she said.
Sanchez said there are a lot of forfeiture cases being filed in major cities in Florida, Texas and New York with connections to a large number of Venezuelans.
She said that in some cases, prosecutors will seek the arrest of a person allegedly laundering money if the person travels to the U.S. or a country that will extradite the person to the U.S. Or they may agree not to prosecute if someone consents to the forfeiture of the assets.

Read the news in Spanish at Aporrea.org: https://www.aporrea.org/contraloria/n319389.html

miércoles, 20 de diciembre de 2017

Illegal Venezuelans in Miami Exploited and Threatened of Deportation



Valeria Omar, aged 21, arrived in the United States to work on November 4, 2016 aimed at supporting her family in Venezuela. Ever since, she has worked selling phones at a mall in Miami until last September when she accepted a proposal from a Superior Staffing with an offer of a better salary.

With a better income, she thought, it could help improve the quality of life of her family. The job proposal consisted of 12-hour days demolishing walls and cleaning debris in two hotels  affected by the Hurricane Irma in the Florida Keys.

But she never imagined that after a month of work she, and at least 20 undocumented immigrants who made the denunciation to MundoHispánico, would end up without receiving thousands of dollars of wages owed.

"I left my job to go with them because they had offered me good money, I worked every day without stopping for a month in the demolition of walls and cleaning, but the paychecks had no funds," said Omar said, while showing the checks.

The workers were recruited by Daniel Paz, owner of the company Superior Staffing. At the same time, Superior Staffing had been subcontracted by the Cotton Global Disaster Solution company, which directed the projects in the two hotels, according to Cotton spokesman James Scaife, who said: "We have paid for all services to Superior Staffing, we did not know about the accusations of the staff, particularly on the lack of payment to the workers ".

But according to a specialist, these cases are often with natural disasters such as the passage of Hurricane Harvey in Texas, Irma in Florida or Katrina in New Orleans.

A study led in 2006 by the New Orleans Workers Center for Social Justice, after the devastating passage of Hurricane Katrina, 61 percent of the workers surveyed were victims of wage theft and subjected to work in unhealthy conditions.

"I have participated in reconstruction efforts after Hurricane Katrina, in Tropical Storm Allison, Rita and almost every disaster in the United States." One of the key problems facing any worker is wage theft, "said Rodolfo Elizalde, managing director of the Faith and Justice Worker Center organization.

Another similar study conducted by the Berkeley University of California, shows that the treatment of workers with documents and undocumented is different, among the undocumented respondents only 20 percent were paid their wages on time.

Fear of "La Migra"

The 20 workers who spoke with MundoHispánico say they were "mocked" by Superior Staffing, but have not filed a complaint for fear that the owner of the company meets its threat to deliver them to immigration. (See image below).

"Mr. Daniel Paz, owner of Superior Staffing, threatened us with calling immigration and denouncing us, I am a professional and I did not mind working collecting debris to earn my money," said Kassandra Cruz, 28, a Venezuelan journalist who arrived this year. to the United States in search of the 'American dream', but ran into this nightmare.

MundoHispánico tried to contact Daniel Paz by telephone and by text, on December 8 and 10 to obtain his version of the complaint.

Five days after the initial call to Daniel Paz, he contacted MundoHispánico to question the investigation of this case. In an irritated tone he assured: "you do not have to be calling my client (Cotton Global Disaster Solution) you do not know what happened".

At the moment he was asked to explain what happened before the cameras of MundoHispánico, he rejected the request, noting that the money "was stolen by other people". When questioned about why he used the migrant status of the workers to threaten them, Paz hung up the phone.

Another former employee of Superior Staffing, who did not want to be identified for fear of reprisals, said: "Daniel Paz is not going to pay, from the beginning there were problems, not even the rooms wanted to pay, he wanted to put 12 workers to sleep in one" .

"They owe me $ 638 from a bottomless check they gave me, they put me to sleep tight in the same beds as men I did not even know," said Anniheris Saavedra, another 30-year-old Venezuelan, who for a week worked demolishing walls with hammers and other tools

Currently, three quarters of Latinos work in jobs where they are exposed to violations in the payment of the minimum wage and the lack of overtime payment, according to the Labor Council for Latin American Advancement (LCLAA for its acronym in English).

Those affected have created a WhatsApp group to be able to organize themselves and try to find a solution in their own ways. They hope that some pro-immigrant organization will be interested in the case and will provide them with advice to file a class action against Superior Staffing, through which they can recover the money for which they worked hard.




By: MundoHispanico
English Version: María Eugenia Acero Colomine acerocolomine@gmail.com

viernes, 15 de diciembre de 2017

US Finished with the Web Neutrality an the Egalitarian Access to the Internet



It’s the beginning that prevents Internet from becoming a business

The CCF Director, Ajit Pai
15-12-17.- The US Communications Commission took the decision with three votes in favor and two against - the Democrats - to end the regulation that was promoted in 2014 by the then president of the United States, Barack Obama, and that was later approved in 2015

The U.S. Federal Commission of Communications (FCC) approved this Friday a new norm on the Internet service that ends with the "neutrality of the network".

The neutrality of the network is the principle that prevents the internet from becoming a business. It is the barrier that prevents Internet providers from enriching themselves by modifying the quality of accesses, their availability or speed.
 
The Republican majority in the regulatory institution voted in favor of the new rule that repeals the principle of "net neutrality," which safeguarded the Internet as a public service of free and equal access.
Directed by Ajit Pai, the Commission took the decision by three votes in favor and two against - the Democrats - to put an end to the regulation that was promoted in 2014 by the then president of the United States, Barack Obama, and that was later approved in 2015.

In practice, the 2015 norm prevented Internet providers from blocking or slowing down traffic in the portals they chose.

This principle, which sought to guarantee free access under equal conditions to the service of the network, was eliminated among multiple protests by Democrats, consumer associations and some voices among the Republican ranks.

At the moment in which the regulation begins to be applied, Internet provider companies will be able to decide which portals to block or slow down, including those of media or video broadcasting, and will only be subject to making it public.

The republican commissioners, including Pai, argued that the decision supposes to end a rule that dealt with "hard hand" to the industry of providers of Internet before "hypothetical damages".

For their part, the two Democratic commissioners exposed the negative consequences that the suppression of "net neutrality" could have on consumers and small content providers.
By: AFP | Friday,  Dec 15th, 017 03:48 PM