* 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
Should have known Clinton's would be connected to him somehow.
I just wish we (the people) had a Justice Department, but instead, we got W's... and he likes Bubba too much to do anything about them!