Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: HAL9000

I saw neither the Clinton name, nor the word "Democrat" (or even a "D") in the article....


4 posted on 11/20/2005 11:20:38 PM PST by pageonetoo (You'll spot their posts soon enough!)
[ Post Reply | Private Reply | To 1 | View Replies ]


To: pageonetoo

* Associated Press has cited U.S. Secret Service records showing that Jimenez was invited to the White House 12 times between 1994 and 1996.

* Evidence obtained from Jimenez and his records in the Philippines linked illegal payments to Estrada to business partners of Moctar Riady of the Lippo Group and Chinese billionaire Li Ka-Shing. The payments reportedly totaled over $20 million.

* He created Mark Vision Holdings Inc., with headquarters in the British Virgin Islands, to conduct the same business that his Florida based Future Tech did in South America.

* Jimenez also set up two subsidiaries in Uruguay: MarkVision International Inc. and Mark Vision Zona Franca.

* Court documents also mention Kalisol, S.A., an Uruguay-based marketing firm purportedly owned by a Jimenez in-law, but which Jimenez allegedly controlled.

http://www.newsmax.com/archives/articles/2002/12/31/135301.shtml


7 posted on 11/20/2005 11:31:59 PM PST by endthematrix (Those who despise freedom and progress have condemned themselves to isolation, decline, and collapse)
[ Post Reply | Private Reply | To 4 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson