Posts Tagged ‘Cristina Fernandez de Kirchner’

Argentina: Today’s Nisman roundup

Friday, January 23rd, 2015

Iran Has A Lot To Gain From The Death Of A Crusading Argentine Prosecutor

Nisman’s testimony would have shown that the AMIA bombing wasn’t jut a discrete event, but an ongoing, two decade-long conspiracy that implicated Argentina and Iran in the execution and cover-up of a major act of terrorism.

Argentine Prosecutor Death in Iran Terror Case Gets Curiouser

Alberto Nisman: The Man Who Exposed Iran in Latin America

Life and death of Alberto Nisman: what we know so far
The death of Alberto Nisman – the prosecutor heading up an investigation into a 1994 terrorist attack, who pointed the finger at Iran and President Cristina Kirchner – has caused a political earthquake in Argentina, but left many serious unanswered questions

(Added later today) Why Nisman’s Killing In Argentina Matters To The U.S.

Read More At Investor’s Business Daily: http://news.investors.com/blogs-capital-hill/012315-735986-why-nisman-killing-in-argentina-matters-to-the-us.htm#ixzz3PftMZO2X
Follow us: @IBDinvestors on Twitter | InvestorsBusinessDaily on Facebook

Cristina Fernández de Kirchner is blaming former intelligence chief Antonio Horacio Stiusso for Nisman’s lawsuit (link in Spanish). Here’s the text of the Alberto Nisman’s civil complaint filed last week:

La denuncia completa de Nisman by Todo Noticias

UPDATE,
With all the in-depth information and analysis on this case, who gets the instalanche? Yahoo news.

They must really need the traffic.

Argentina: #Nisman’s murder is all about Iran

Thursday, January 22nd, 2015

Let’s not lose track of the real story as we examine the details of last Sunday’s assassination of prosecutor Alberto Nisman: His murder is all about Iran.

Through his investigation of the 1994 AMIA bombing, Nisman found out that president Cristina Fernendez had allegedly been secretly negotiating with Iran since 2011, and conspiring to cover up Iran’s role in the 1994 terrorist attack. He brought a civil lawsuit last week, asking the judge to freeze $23 million of assets belonging to Mrs. Kirchner and the others named in the complaint, and was scheduled to testify to Argentina’s Congress on Monday, but was prevented from doing it by a single shot to the head.

Eli Lake writes on Argentina, Iran and the Mysterious Death of a Prosecutor

. . . Nisman made an enemy of Iran, a country with a history of killing its political opponents in foreign countries. In May 2013, Nisman issued a scathing report that implicated several senior Iranian officials by name in the AMIA bombing. Just four months earlier, Kirchner’s government had signed a memorandum of understanding with Iran to investigate the incident. Part of the deal, however, was that Nisman’s investigators would not be allowed to interview senior Iranian officials. Argentina also got a favorable trade pact to import Iranian oil in exchange for grain. Nisman said the terms of the Iran-Argentina joint investigation amounted to a coverup.

The AMIA attack occurred in 1994, before Iran’s government began trying to clean up its image with the rest of the world. It was before Iran elected its first reform government in 1997, and before Iran’s current government agreed to nuclear negotiations with China, France, Germany, Russia, the U.K. and U.S.

And yet many of the senior Iranian officials Nisman named still have influence. They include Ali Fallahian, who is today a member of the regime’s council of experts, the clerical body that would choose Iran’s next supreme leader; Ahmad Vahidi, who served as Iran’s defense minister between 2009 and 2013; and Ali Akbar Rafsanjani, the former Iranian president and a favorite interlocutor of many Western diplomats.

The news of Nisman’s death was first called a suicide. However, since Sunday, details have come to the surface – Here’s what has been revealed as of the writing of this post:

  • He was found in his bath­room in a pool of blood. Next to his body was a 22 cal­iber firearm and a bul­let casing.
  • He died from a bul­let to the head. Ear­lier accounts said the entry point was on his right side towards the rear of the ear; the offi­cial account says it was the right temple.
  • The police prevented medics from two ambulances (one arriving at 10:45PM, the other at 11:30PM) from entering the premises.
  • The inves­ti­gat­ing pros­e­cu­tor initially called it an “induced suicide.”
  • Nis­man left a shop­ping list for his housekeeper.
  • He had talked to his personal trainer on resuming his regular schedule.
  • Appar­ently none of the ten secu­rity offi­cers assigned to pro­tect Nis­man was sta­tioned on the thir­teenth floor of the apart­ment build­ing on which he lived. None were on the premises from Saturday until Sunday afternoon.
  • His apart­ment has a main entrance and a ser­vice entrance, but all the initial reports only men­tioned the main entrance.
  • Inves­ti­ga­tors found another means of access to the apart­ment through a hall­way where the air-​conditioners are located, with a door that leads to the apart­ment, where they found a fin­ger­print and a foot­print.
  • Ariel Lijo, the Argen­tin­ian judge who received Nisman’s 300 page com­plaint alleg­ing the involve­ment of Pres­i­dent Cristina​Fer­nán­dez de Kirch­ner and oth­ers in cov­er­ing up Iran’s cul­pa­bil­ity for the 1994 bomb­ing of the AMIA, ordered the seizure of all doc­u­men­ta­tion and other evi­dence referred to in the complaint.
  • Author­i­ties raided both his home and his office for all doc­u­ments regard­ing any of his investigations.

In addition to the Iran allegations, Cristina Fernandez’s administration is also allegedly involved in money laundering and precursor chemical trafficking, according to this report by Douglas Farah. Adding to the list are new accusations of cover-ups by another Argentinian prosecutor, Germán Moldes.

Nis­man had been barred by the Argen­tin­ian gov­ern­ment from tes­ti­fy­ing on Iran’s increased influ­ence in South Amer­ica at a U.S. Con­gress sub­com­mit­tee hear­ing in 2013.

Yesterday evening I was discussing Iran’s expanding influence with David Gerstman who emailed,

Lee Smith recently wrote that in regards to the nuclear negotiations Iran is “pushing through an open door.” It’s not just in terms of the nukes, it’s also in terms of the regional hegemony. The US is willing to cede a huge amount of the Middle East influence to Iran.

The Tower did a post on Iran’s destabilizing influence on the region and noted that when he first proposed reaching out to Iran, Obama said, “actions over many years now have been unhelpful when it comes to promoting peace and prosperity both in the region and around the world; that their attacks or their financing of terrorist organizations like Hezbollah and Hamas, the bellicose language that they’ve used towards Israel, their development of a nuclear weapon, or their pursuit of a nuclear weapon — that all those things create the possibility of destabilizing the region.”

And now to go along with the outreach, the destabilization has only accelerated.

Indeed,

Senator Robert Menendez (D – N.J.), the ranking member of the Senate Foreign Relations Committee, pushed back today against the White House’s claims that Congressional action could derail negotiations with Iran over its illicit nuclear program. In his State of the Union speech last night, President Barack Obama claimed that such initiatives “will all but guarantee that diplomacy fails” with Iran.

In his opening statement to a committee hearing titled “Iran Nuclear Negotiations: Status of Talks and the Role of Congress“, Menendez said:

The more I hear from the administration in its quotes, the more it sounds like talking points that come straight out of Tehran. And it feeds to the Iranian narrative of victimization when they are the ones with original sin: an illicit nuclear weapons program going back over the course of twenty years that they are unwilling to come clean on.

Bonus:
Argentine Phone Calls Detail Efforts to Shield Iran

UPDATE,
Read Claudia Rosett on Alberto Nisman’s Warning About Iran, especially page 2.

Analysis: Alberto Nisman and the Crisis of Democracy in Argentina

———————————-

In a lighter mode,

Mexican humorist Paco Almaraz has Cristina in the burnt-out unit, and brings up the names of “suicides” Brigadier Rodolfo Echegoyen, Jorge [sic – the correct name is Horacio] Estrada, Alfredo Yabrán, Lourdes di Natale and Marcelo Cattaneo (in Spanish).

—————————-

Linked to by Legal Insurrection. Thank you!
Linked to by IBD. Thank you!



Argentina: Who killed #Nisman?

Tuesday, January 20th, 2015

  • No traces of gunpowder on his hands
  • Gun was not his
  • Apparently none of the ten security officers assigned to protect Nisman was stationed on the thirteenth floor of the apartment building on which he lived
  • Theory of “induced suicide”
  • Minister for State Security on the scene before police investigating authorities
  • Ariel Lijo, the Argentinian judge who received Nisman’s 300 page complaint alleging the involvement of President Cristina ​Fernández de Kirchner and others in covering up Iran’s culpability for the 1994 bombing of the AMIA, ordered the seizure of all documentation and other evidence referred to in the complaint
  • Left shopping list for his housekeeper

Following the outpour of outraged citizens in Buenos Aires and the country, the government has issued more information:

Spain’s El País reports (link in Spanish) that forensic tests showed no traces of gunpowder on Alberto Nisman’s hands.

The prosecutor in charge of the case, Viviana Fein, explains it as, “Coming from a small caliber weapon, 22 caliber, usually that causes that electronic sweeps show no results.” The weapon had no silencer.

Fein had previously revealed that the gun that shot the bullet in Nisman’s brain was not his, although he owned and had permits for two firearms; additionally,

Fein said she would not rule out the possibility that Nisman was “induced” to suicide.

Which, of course, opens innumerable spin opportunities for the government propaganda machine.

The AP suggests that none of the ten security officers assigned to protect Nisman was stationed on the thirteenth floor of the apartment building on which he lived.

The time of death appears to have been in the mid-afternoon, while none of his bodyguards were present.

Fein also had Nisman’s office raided today.

Timeline: The Events Leading to Alberto Nisman’s Death

Now Nisman is dead meaning that Kirchner and Iran can rest a lot easier. Are we to believe that his death is really a suicide, as the Argentinian government claimed today?

Related:
Argentine prosecutor’s death: The latest act in the Iran-Israel saga
Alberto Nisman was the Argentine prosecutor investigating Iran’s hand in the 1992 and 1994 bombings of Jewish targets; Imad Mughneiyeh, father of the Hezbollah commander killed in Syria on Sunday, was suspected of organizing the Argentina attack.

UPDATE:
Floor plan,

Nisman lived in Apartment 4 (shaded in green, bottom left).

The plot thickens: The government Secretary for Security was on the scene before the investigating authorities (including Fein and the coroner’s office).

Alberto Nisman Death: Judge Seizes Evidence, Initial Autopsy Findings Released (h/t David Gertsman).

“A suspicious death:” John Batchelor talked about Nisman in last night’s show.

UPDATE 2,
Nisman left a shopping list for his housekeeper.

The easement Carnival of Latin America and the Caribbean

Monday, January 19th, 2015

LatinAmerThis Carnival is dedicated to the new meaning of the word easement, which, following last Friday’s U.S. Department Of Commerce and U.S Department Of The Treasury Announcement Of Regulatory Amendments To The Cuba Sanctions now includes “making a deal where one gets nothing in return.”

However, the big news of the day is Alberto Nisman’s death by a gunshot wound in his home while his bodyguards were absent. Go to this morning’s post for more.

ARGENTINA
THE LONESOME DEATH OF ALBERTO NISMAN

Oil and trouble
A prosecutor accuses the president of obstructing justice in the country’s biggest terror case

In 2013, Argentina announced that it would collaborate with Iran in a joint commission “to advance knowledge of the truth about the attack,” as Ms Fernández wrote on Twitter at the time. The country’s Jewish population, the world’s seventh largest, was puzzled and angry about the accord. Now the prosecutor, Alberto Nisman, alleges that the controversial deal was reached in back-channel negotiations that Ms Fernández initiated with Iran. He claims that she offered to cover up the involvement of any Iranian officials in exchange for increased trade. Argentina would export grain to Iran, while Iran would sell oil to Argentina to ease its severe energy deficit.

In the end, for reasons that are still unclear, the negotiations failed and the deal fell apart. But Mr Nisman has marshalled evidence of the talks in a 300-page document that he filed in a Buenos Aires court. “They decided, negotiated, and assured the impunity of the fugitive Iranians in the AMIA case with the aim of faking Iran’s innocence to serve geopolitical and commercial interests,” Mr Nisman declared. The allegations against Ms Fernández, her foreign minister, Héctor Timerman, and others are based on “irrefutable proof” from two years of investigations and myriad wiretaps, Mr Nisman claims.

Kirchner Accused of Covering Up 1994 Terrorist Bombing
Prosecutor: President Made Secret Deal with Iran for Cheap Oil

Fernandez Graft Cases Multiply in Argentine Electoral Year

Argentina’s Jews Reel From New Twist in Terror Probe
Prosecutor Accuses President Christina Kirchner of Conspiring to Cover Up a Probe Into a 1994 Terrorist Attack on a Jewish Center

Argentina’s Kirchner Named in Criminal Complaint
An Argentine prosecutor filed a complaint against President Cristina Kirchner, her foreign minister and others for allegedly conspiring to cover up a probe into Iran’s alleged involvement in the bombing of a Jewish community center.

A federal prosecutor in Argentina has filed a criminal complaint against President Cristina Kirchner , her foreign minister and others, accusing them of conspiring to cover up an investigation into Iran’s alleged involvement in the 1994 bombing of a Jewish community center in this capital city.

The prosecutor, Alberto Nisman, said on Wednesday that Mrs. Kirchner had ordered Foreign Minister Hector Timerman and others to negotiate immunity for Iranian suspects in hopes this would reestablish trade ties and allow Argentina to import Iranian oil to ease a domestic energy crisis. The alleged plan didn’t come to fruition, however.

Prosecutor: Argentinian President Plotted to Cover Up Iranian Role in AMIA Bombing

ARUBA
Aruba Tops 1 Million Visitors for First Time

It also makes Aruba one of just five Caribbean destinations above the 1 million mark, along with the Bahamas, Cuba, the Dominican Republic, Jamaica and Puerto Rico.

Cuba’s 1 million visitors sure made a difference so far, or haven’t they?

BOLIVIA
Bolivian Peasants Urged On by Drug Traffickers Hold Hostage, Beat 4 Police

BRAZIL
Petrobras’s Lesson for Latin America
We Ignore Cronyism at Our Peril

Codenamed Lava Jato, or “car wash,” the investigation into Petrobras operations by police and public prosecutors revealed a colossal corruption scheme involving former top executives, construction companies, and prominent politicians from the governing coalition dominated by the Workers’ Party (PT). Evidence uncovered so far suggests the privileged club of racketeers pocketed billions of dollars under the cover of public contracts.

CHILE
Chile’s Penta Case Pulls Dozens Into Corruption Scandal
Officials Took Cash for Influence, Allege Prosecutors

Chile’s Landmark Electoral Reform Passes Senate Hurdle
Binomial System on the Way Out, Gender Quota on the Way In

After a marathon 20-hour session on Wednesday, January 14, the Chilean Senate approved reform to an electoral system that dates back to the dictatorship of Augusto Pinochet. The objective is to increase the number of deputies and senators, and change the voting mechanism from binomial to proportional.

COLOMBIA
Why is Colombia Smuggling Coca Base to Honduras?

Colombia’s Santos Orders Discussion of Bilateral Cease-Fire with FARC

COSTA RICA
Costa Rica’s Quakers dodged US draft, now face perils of changing world
After leaving Alabama in 1951, small group of American pacifists maintains community in Central American highlands

CUBA
U.S. eases Cuba embargo

Breaking News from the Rumor Desk: Fidel gravely ill due to “embolia” (embolism)

Via Babalu,
* Obama will allow Americans to use credit cards in Cuba
* Castro will continue to prohibit private businesses from accepting credit card payments

ECUADOR
Ecuador targets cartoonist as world rejects Paris attacks

EL SALVADOR
U.N.’s Ban Ki-Moon Worried by El Salvador Violence as Murders Soar

FALKLAND ISLANDS
Bronze bust of Margaret Thatcher unveiled in Port Stanley
A statue honouring former Prime Minister Margaret Thatcher, who lead Britain to victory in the 1982 conflict to defend the islands the Falkland Islands, has been unveiled in Port Stanley.

HONDURAS
U.S. Seeks to Seize Properties Bought by Corrupt Honduran Officials

IMMIGRATION
CBO: ILLEGAL IMMIGRANTS GRANTED EXECUTIVE AMNESTY WOULD BE ELIGIBLE FOR CERTAIN FEDERAL BENEFITS

México: las rutas de los migrantes que no pueden viajar en La Bestia

MEXICO
DECOMPOSING BODY OF MURDERED MEXICAN ACTRESS FOUND IN WATER TANK

Mexico’s Unemployment Drop Points to Labor Market Recovery
Unemployment In Mexico Last Month Was 3.8%

MEXICO PROVIDING BIRTH CERTIFICATES TO ILLEGAL IMMIGRANTS IN U.S.

Losing marijuana business, Mexican cartels push heroin and meth

PANAMA
Obama to Meet With Cuban Dictator Raul Castro in Panama

PERU
Peru’s Entire Economy Is Threatened By Anchovies

Peru Currency Drops to Lowest Since 2009 After Surprise Rate Cut

PUERTO RICO
Google to Launch ‘Modular’ Smartphone
Google plans to launch a ‘modular’ smartphone in Puerto Rico, part of an audacious and risky effort by the Internet giant to upend the way mobile devices are designed, built and sold.

Sony to Withdraw from Puerto Rico after 25 Years, Web Site Says

URUGUAY
Uruguay Offshore Bidding Plans Hinge on Oil Recovery

VENEZUELA
Venezuelan Bishops Get Religion

Venezuela’s Bishops Have A Message For Pope Francis on Communism

Wow! Venezuela bishops tell Pope Francis the downside of socialism and communism

Report: Coup Plot Possible Against Socialist Venezuelan President. Not quite yet.

Venezuelan oil basket down to USD 39.19 per barrel

The week’s posts and podcast:
Argentina: Cristina’s corrupt deals with the Ayatollahs

Starting the day with Smart Diplomacy

Cuba: Effective Friday UPDATED

Charlie Hebdo: 5 million

Venezuela: Qatar gives a band-aid

Who’s publishing the new Charlie Hebdo cartoon? UPDATED

Cuba: Finally, the list of the 53 UPDATED

At Da Tech Guy Blog:
Film: Boyhood

Cuba’s outdated Cold War mentality

Podcast



Argentina: Cristina’s corrupt deals with the Ayatollahs

Saturday, January 17th, 2015

Alberto Nisman, General Prosecutor of the AMIA 1994 bombing, filed a criminal complaint on January 14

against President Cristina Kirchner , her foreign minister and others, accusing them of conspiring to cover up an investigation into Iran’s alleged involvement in the 1994 bombing

Nisman, who was barred by the Argentinian government from testifying on Iran’s increased influence in South America at a U.S. Congress subcommittee hearing in 2013, accuses Cristina of ordering Foreign Minister Hector Timerman and others to negotiate immunity for Iranian suspects in exchange for allowing Argentina to import Iranian oil. Meanwhile,

Mr. Nisman has asked Judge Lijo to freeze $23 million of assets belonging to Mrs. Kirchner and the others named in the complaint. There was no time frame for a decision to be handed down on whether to proceed with a case against Mrs. Kirchner or the others. Court cases in Argentina can sometimes take many years to resolve.

Nisman inadvertently began uncovering evidence of the plot during the investigation of the AMIA bombing.

Likewise,

In 2009, his sleuthing led to the indictment of Carlos Menem, who was president at the time of the attack. He was accused of tampering with evidence that implicated a Syrian businessman. The case is still in progress.

However, judge Rodolfo Canicoba Corral, in charge of the AMIA investigation, criticized Nisman over procedural issues, saying that “the prosecutor has arrogated powers to investigate other things outside this procedure,” and claims to have found out from broadcast news about Nisman’s complaint.

On her part, Cristina says the accusations are an attempt to destabilize her government.

A brief roundup:
Prosecutor claims Argentina’s president hid Iran role in 1994 bombing
Alberto Nisman accuses Cristina Fernández of ‘fabricating the innocence of Iran’ over blast at Jewish community center offices that killed 85 people
. In the 300-page complaint,

Nisman claims that the president decided to “not incriminate” former senior Iranian officials for their roles in planning the bombing, and instead has sought a rapprochement with Tehran, “establishing trade relations to mitigate Argentina’s severe energy crisis,” the Buenos Aires Herald reported.

When her agreement with Iran was challenged in the Argentinean courts, “and here is the criminal (aspect), the president ordered to divert the investigation, abandoning years of a legitimate demand of justice, and sought to free the Iranians imputed (in the case) from all suspicions, contradicting their proven ties with the attack. She decided to fabricate ‘the innocence of Iran’,” the newspaper quoted Nisman as alleging.

Oil and trouble
A prosecutor accuses the president of obstructing justice in the country’s biggest terror case

In 2013, Argentina announced that it would collaborate with Iran in a joint commission “to advance knowledge of the truth about the attack,” as Ms Fernández wrote on Twitter at the time. The country’s Jewish population, the world’s seventh largest, was puzzled and angry about the accord. Now the prosecutor, Alberto Nisman, alleges that the controversial deal was reached in back-channel negotiations that Ms Fernández initiated with Iran. He claims that she offered to cover up the involvement of any Iranian officials in exchange for increased trade. Argentina would export grain to Iran, while Iran would sell oil to Argentina to ease its severe energy deficit.

In the end, for reasons that are still unclear, the negotiations failed and the deal fell apart. But Mr Nisman has marshalled evidence of the talks in a 300-page document that he filed in a Buenos Aires court. “They decided, negotiated, and assured the impunity of the fugitive Iranians in the AMIA case with the aim of faking Iran’s innocence to serve geopolitical and commercial interests,” Mr Nisman declared. The allegations against Ms Fernández, her foreign minister, Héctor Timerman, and others are based on “irrefutable proof” from two years of investigations and myriad wiretaps, Mr Nisman claims.

Kirchner Accused of Covering Up 1994 Terrorist Bombing
Prosecutor: President Made Secret Deal with Iran for Cheap Oil

Fernandez Graft Cases Multiply in Argentine Electoral Year

Argentina’s Jews Reel From New Twist in Terror Probe
Prosecutor Accuses President Christina Kirchner of Conspiring to Cover Up a Probe Into a 1994 Terrorist Attack on a Jewish Center

Argentina’s Kirchner Named in Criminal Complaint
An Argentine prosecutor filed a complaint against President Cristina Kirchner, her foreign minister and others for allegedly conspiring to cover up a probe into Iran’s alleged involvement in the bombing of a Jewish community center.

A federal prosecutor in Argentina has filed a criminal complaint against President Cristina Kirchner , her foreign minister and others, accusing them of conspiring to cover up an investigation into Iran’s alleged involvement in the 1994 bombing of a Jewish community center in this capital city.

The prosecutor, Alberto Nisman, said on Wednesday that Mrs. Kirchner had ordered Foreign Minister Hector Timerman and others to negotiate immunity for Iranian suspects in hopes this would reestablish trade ties and allow Argentina to import Iranian oil to ease a domestic energy crisis. The alleged plan didn’t come to fruition, however.

Prosecutor: Argentinian President Plotted to Cover Up Iranian Role in AMIA Bombing

Argentina: Cristina aims for The People’s Cube

Tuesday, December 16th, 2014

Oleg Atbashian, the brilliant graphic artist of The People’s Cube, might call it prog porn; Carlos Eire titles it Sieg Heil, Cristina! Hitler, Stalin, and the dark sources of Latrine American inspiration instead.

You choose, comrade:

Cristina Fernández de Kirchner,

Joseph Stalin,

In case you wonder, “wasn’t Cristina’s idol, Eva Perón, sheltering Nazis in Argentina?“,

Cristina Fernandez de Kirchner, the country’s first female president, said women of her generation owed a huge debt to Peron for her ‘example of passion and combativeness.’

Carlos has the artwork on that, too.

After all, in case you need a reminder, The Nazis were socialists…

Argentina: Jorge Lanata will petition US Court re: Cristina’s US businesses

Tuesday, November 11th, 2014

The headline is less tactful,
Argentinean Journalist to file petition in U.S. Courts to obtain information about Cristina Kirchner’s money laundering operations

Last night, Argentinean renowned investigative journalist Jorge Lanata announced he is planning to submit an application for an order for discovery pursuant to 28 U.S.C. § 1782 in a Nevada District Court, aiming to obtain information related to President Cristina Kirchner’s companies in the United States.

Section 1782 of Title 28 of the United States Code is a federal statute that allows a party to a legal proceeding outside the United States to ask an American court to obtain evidence for use in the non-US proceeding. The full name of Section 1782 is “Assistance to foreign and international tribunals and to litigants before such tribunals”.

For the last two years, Jorge Lanata has been conducting an investigation known as the “Kirchner Money Route”, through which he demonstrated that Kirchner cronies were laundering millions of dollars coming from corrupt activities through a vast networks of shell companies and shady financial institutions in Argentina, Uruguay, Panamá, Switzerland, Seychelles Islands and the U.S., among others.

This investigation was then used by NML Capital Ltd., a hedge fund who holds a judgment against Argentina for more than $1.7 Billions (see NML Capital Ltd. vs. Republic of Argentina), as the main source of evidence to produce information about 123 companies in the State of Nevada that may point to the location of Cristina Kirchner’s assets in the United States and abroad. NML Capital Ltd. was able to depose a key witness to the “K-Money Route”. However, that deposition is being sealed by the request of the parties.

In Spanish, Lanata’s Sunday show.

More on NML bond holdouts:
A New Twist in the Argentine Debt Saga

But Dart’s legal complaint draws attention to something that had been overlooked as the talks progressed: The so-called Gang of Five—the five holdouts at the center of Singer’s legal case: Singer’s NML Capital, Aurelius Capital, Blue Angel Capital, Oliphant, and a small group of retail investors—hold only about a quarter of all the New York bonds held by holdouts. In addition to Dart, there are approximately $2.4 billion worth of bonds out there that are governed by New York law and in the hands of other holdout investors. The minute Argentina settles with Singer’s group and the bondholder payments are allowed to flow through, all the other holdouts will likely rush forward to Judge Thomas Griesa’s court, demanding the same legal rulings and the same terms, which could block the payments again. The default could be cured temporarily, but then Argentina would be right back where it started.

NML Capital Ltd. can’t force an Argentine lawyer to remain in the U.S. for questioning, a Washington judge ruled

NML sought an emergency court order last week barring attorney Cesar Guido Forcieri, a former World Bank director, from returning. There’s no reason NML can’t question Forcieri when he gets to Argentina, U.S. District Judge Royce Lamberth said in a one-page order issued Nov. 6 and made public today.
. . .
Forcieri is a close associate of Argentine Vice President Amado Boudou, NML said in court papers. Boudou was indicted in June by an Argentine federal court on corruption charges related to his alleged involvement in acquiring a bankrupt printing company, Ciccone Calcografica SA, that later won contracts to print the nation’s currency.

Boudou was initially indicted with five others. In September, an Argentine judge indicted Forcieri for his alleged role in helping to steer business to Ciccone. If Argentine courts find Boudou guilty, the country may confiscate any profit, funds or property employed in the takeover scheme, according to NML’s lawyers.

Until last month, Forcieri served in Washington as a World Bank director for Argentina, Bolivia, Chile, Paraguay, Peru and Uruguay. He worked with Argentina’s Ministry of Economy and Public Finances as a G-20 finance deputy from 2010 until March, according to a profile on LinkedIn.

NML served Forcieri with a subpoena on Sept. 10 seeking documents regarding his involvement in the alleged Ciccone scheme. The Argentine lawyer failed to appear for a deposition on Oct. 20, NML said.

This ain’t over yet, not by a long shot, no matter what the SCOTUS ruled.

Argentina: What do Pope Francis and George Soros have in common?

Tuesday, September 23rd, 2014

Answer: Cristina is praying to both of them in her fight to avoid paying at all costs.

Since Argentina’s demotion to “unclassified market” status due to stringent capital controls kicked it off the FTSE’s frontier equity index, Cristina’s playing footsie elsewhere.

Enter Pope Francis, George Soros, and Ban Ki-moon.

Pope Francis meets Argentine President Cristina Fernandez de Kirchner, at the Vatican, Saturday, Sept. 20, 2014. (AP Photo/Tony Gentile)©AP

Pope Francis and Argentine president Cristina Fernandez met at the Vatican during the weekend

Argentina appeals to a higher authority in fight with creditors

In New York,

Cabinet chief Jorge Capitanich gave no details on what Fernandez and Soros would discuss. Local media reported Fernandez would be looking to shore up support for her unflinching stance against a small group of investors whose decade-long debt row with Argentina triggered July’s default.

Fernandez is in the United States ahead of the United Nations General Assembly, as relations between Buenos Aires and Washington sour over the role a U.S. court played in Argentina’s debt saga.

“Today’s international agenda begins with a meeting with U.N. Secretary General Ban Ki-moon and also George Soros,” Capitanich told reporters.
. . .
Soros’ Quantum Partners hedge fund is one of four creditors that sued BNY Mellon in London last month, accusing the trustee agent of protecting its own interest by obeying the court.

I’m not sure what the hey does the Pope have to do with any of this, but you can do great shopping in Rome on a weekend trip.

While Cristina travels in style, the Argentinian government does not have a strategy to solve its domestic economic problems.

Argentina: Cristina gives bondholders the raspberry

Friday, August 1st, 2014

As I predicted,
Argentine Leader Defies Wall Street for Main Street
Argentines awoke Thursday to find their country was once again a financial pariah after the populist President Cristina Kirchner stared down Wall Street hedge funds and pushed her country into its second default in 13 years.
Very little downside for her, since

Her refusal to settle with bondholders owed $1.6 billion could prove politically expedient in the short term: It distracts from Argentina’s slowly crumbling economy and shores up her support among many working-class Argentines who form the base of her Peronist movement, economists and analysts say.

Higher inflation, deeper recession?

Here in this sprawling capital, Argentines reacted with a mix of pride and disinterest. Pride because Mrs. Kirchner stood up to foreigners, mostly Americans and Wall Street, and disinterest because unlike the country’s record $100 billion default in 2001, this one doesn’t mean Argentina is suddenly broke and on the verge of financial collapse.

It’s all about power, folks.

UPDATE:
Stop spouting ‘half truths’ over default, US judge tells Argentina
South American country’s reaction to second default in 12 years does not alter the fact it has to pay what it owes, judge says


Argentina: Pay up, Cristina

Thursday, July 3rd, 2014

Argentine Consensus Emerges: Pay Off Debt
Argentines, Business Groups and Ruling-Party Lawmakers Say the Government Should Settle Its Bondholder Debt

“The solution is to reach an agreement, and an agreement obviously means paying,” Daniel Scioli, governor of Buenos Aires province and a leading figure in Mrs. Kirchner’s Peronist movement, said in a recent televised interview.

I would not be at all surprised if she decides to default.