Argentina

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Latin America Round Up: September 30, 2002

September 30, 2002
ARGENTINAMenem off the hook, for the moment Judge Julio Speroni concluded there is not enough evidence to indict former President Carlos Menem in the case of the illegal arms sale to Croatia and Ecuador. Judge Speroni added, though, that Menem

Latin America Round-Up: August 31, 2002

August 31, 2002
ARGENTINA: Menem in deeper trouble; Funny operations to save BISEL; Duhalde criticized; COLOMBIA: New President; LATIN AMERICA: Enron tentacles in Latin America; NICARAGUA: No visa; Alemán, formally accused; PARAGUAY: New financial scandal; and URUGUAY: Little Uruguay sneezes, Latin America is already sick.

Latin America Round-Up: June 30, 2002

June 30, 2002
ARGENTINA: BGN fiasco unfolds; COLOMBIA: Perception of corruption increases; ECUADOR: Failure in international bid; GUATEMALA: New regulations in Guatemala; "Twin  banks" investigated since 1996; MEXICO: The honeymoon is over in Mexico; NICARAGUA: $2 million lost in Nicaragua; The high life of a president; …And Taiwan wants its money back; and PANAMA: Welcome to Panama.

Latin America Round Up: May 31, 2002

May 31, 2002
Corruption in Argentina Since it was founded in 1999, the Argentinean Anti Corruption Office has handled 1,784 cases that generated 489 complaints but none of them has produced a sentence. The last index by Transparency International — which classifies countries

Latin America Round-Up: April 30, 2002

April 30, 2002
ARGENTINA: Former minister Domingo Cavallo indicted, Argentinean justice investigates the "Banco Extrader" case; COLOMBIA: Most wanted thief, Wilson de Jesús Yepes Ardila, is arrested; COSTA RICA: Costa Rica elects Abel Pacheco as its new President; PANAMA: Panama becomes more transparent; Panama-based business operators Yardena Mizrahi Herbroni and her brother Eliahu Mizrahi convicted in New York; PERU: BBVA debacle has a Latin American connection; VENEZUELA: Chaos reigns.

Latin America Round-Up: March 31, 2002

March 31, 2002
COLOMBIA: News of a kidnapping; GUATEMALA: A tale of embezzlement; HONDURAS: Funny transactions in Honduras; A law against money laundering; NICARAGUA: New charges against Interbank executives; PANAMA: New dirty links between Peru and Panama; Portillo tarnished by accusations; URUGUAY: BCCI's death throes; and REGIONAL: Waves from Washington; Latin America EXTRA.

France: Jean-Pierre Chariou et al

March 4, 2002
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in France into Jean-Pierre Chariou and others for the alleged production and circulation of counterfeit currency.

Latin America Round-Up: January 31, 2002

January 31, 2002
Menem's secret accounts in Switzerland; Mexico still cleaning up after the Salinas family; Alemán's hidden money; Disappearing money in Bolivia; and Huge investigation in El Salvador.

Latin America Round-Up: December 31, 2001

December 31, 2001
ARGENTINA: Chaos in Argentina; EL SALVADOR: Degrees galore; GUATEMALA: New anti-laundering law in Guatemala; and MEXICO: Clean up operation in Mexico.

Latin America Round-Up: November 30, 2001

November 30, 2001
Investigator finds links among different cases of corruption in Argentina The head of an anti money laundering commission in Argentina, Legislator Elisa Carrió, has linked apparently unconnected cases of corruption that have occurred during the past 15 years in a

Latin America Round-Up: August 31, 2001

August 31, 2001
ARGENTINA: A report in Argentina points at money laundering; BOLIVIA: New interim President in Bolivia; CHILE: Trouble in the skies; PERU: More repercussions in Fujimori-Montesinos case; and PANAMA: Going bananas in Panama.

Latin America Round-Up: June 30, 2001

June 30, 2001
ARGENTINA: Trouble in Aerolineas Argentinas; ARGENTINA & BRAZIL: Brazil and Argentina to renegotiate Mercosur Tariff Policy; PANAMA: New controversy in Panama's Maritime Authority; PERU: Alejandro Toledo wins election; REGIONAL: Andean community improves position in South Florida; VENEZUELA: Court ruling causes alarm for journalists.

Latin America Round Up: April 30, 2001

April 30, 2001
Argentina Finally, Argentinean Central Bank boss Pedro Pou was replaced on Wednesday, April 25th, by Roque Maccarrone, former President at Banco de la Nación and Banco Río. The move followed a parliamentarian investigation that found irregularities in the way Pou

Panamanian regulators act against Marc Harris

March 31, 2001
The Panama Securities Commission has turned down an investment advisor application by Harris Investment Advisory Inc., which is part of The Harris Organization group. A Commission spokesman said the application was rejected primarily because of "the number of  complaints we have received from Harris clients alleging all sorts of dubious practices".

Argentina: Juan Pedro Schaerer

June 22, 2000
Complaint for the arrest of Juan Pedro Schaerer and extradition from the USA to Argentina to face charges of fraud and corruption arising from when he served as the Minister of Public Health for the Corrientes Province of Argentina.

Argentina: Jaime Soifer

June 7, 2000
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Jaime Soifer or suspected fraud to the detriment of the heirs of his brother, Jaime Soifer.

USA: Chen Sun

May 18, 2000
Motion for issuance of a letter rogatory to Taiwan to collect evidence for a criminal investigation in the USA into Chen Sun, President of CIF Group International, for allegedly causing the production and distribution of more than six million counterfeit music CDs.

Argentina: Roberto Fionna et al

March 21, 2000
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Roberto Fionna and others.

Argentina: Fabio Solia et al

January 27, 2000
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Argentina into Fabio Hernan Solia, Veronica Graciela Stefani and Guillermo Nicolas Rosas for alleged fraud. The suspects allegedly promised to help victims obtain lottery licenses issued by the Instituto Provincial de Loterias and Casinos but failed to deliver.