"MIAMI — A federal grand jury here indicted four Venezuelans and one Uruguayan on Thursday on charges of illegally operating as agents of the Venezuelan government in covering up a scheme to deliver $800,000 in a cash-filled suitcase to the campaign of Argentina’s new president ...."
"The five indicted men are accused of scheming to silence Mr. Antonini Wilson, threatening his family and offering him $2 million. The indictment alleges that they held a series of meetings with Mr. Antonini Wilson and told him that various high-ranking Venezuelan government officials knew about the conspiracy, including the director of the Veneuzelan intelligence service, the vice president’s office and a high-ranking official from the Justice Ministry."
http://www.nytimes.com/2007/12/21/wo...as&oref=slogin