Natalee Case Discussion #799 2/5/09 - 2/11/09

[KYcat]

FEELING FRISKY TONIGHT...........DO I NEED TO GO TO MUSINGS BEFORE I GET KICKED OUT OF HERE   


 

[wreck]

Has this already been posted?

http://www.elnuevoherald.com/167/story/375287.html

Published on Thursday 05 February 2009

us confiscated 1.7 million dollars Aruban businessman
GERARDO REYES
El Nuevo Herald



A Miami federal judge ordered the freezing of $ 1.7 million for alleged money laundering in a case involving Luis Emilio Mansur, former owner of an island in Miami and a member of an influential family in Aruba.

Mansur wanted to pay that amount to a driver who was transporting cocaine in agreement with a drug dealer to whom the Aruban businessman advised on money laundering, said the confiscation order issued last week.

A grand jury in the District of Columbia court charged in November 2007 to Mansur and Jose Andres Cid Hernandez and Rafael Mercado-Ochoa drug shipments entering the U.S. from Aruba, Venezuela and Dominican Republic.

In Aruba, Mansur was sentenced late last year to nearly seven years in prison for drug trafficking and money laundering.

Now the State government is pursuing its money and property.

According to the confiscation order of the Federal Court in Miami, the events occurred as follows: in the mid-90's drug dealer joselyn Marin Villalobos washed millions of dollars of dividends from the sale of cocaine with the help of Mansur.

One of the methods used for the bleaching of the endorsement was $ 1.7 million in bonds for the development of La Cabaña Hotel and Casino in Aruba on behalf of a pilot who worked for Marin.

The amount corresponded to the payment of flights that the pilot, who was not identified, had to Marin.

Since the pilot was unable to redeem the bonds, Mansur persuaded to pay the amount with money received from sale of Terminal Island, a port near the deep MacArthur overpass that serves as the ferry terminal of Fisher Island in Miami Beach .

Terminal Island was sold in May 2004 at $ 14 million.

In October of that year, Mansur authorized the transfer of $ 1.7 million from an account of a Miami law firm to another in the name of the Cayman Islands aviator.

For reasons that the document indicates, the transfer did not materialize and Mansur was arrested in Aruba in September 2007.

The employer of some 63 years, faces extradition to the United States.

Mansur is one of six siblings in a family of Lebanese origin who amassed a great fortune in the sale of cigarettes and liquor.

Its operations were extended to Venezuela, Panama and Colombia. In the latter case his partner was former Senator Samuel Santander Lopesierra, one of the largest cigarette smugglers in the area.

Lopesierra was convicted in the United States to 25 years in prison for drug trafficking in late 2007

The activities of Mansur is also planned to South Florida.

According to Broward County records, in 1997, Mansur was co-owner of Sun Terminal, the third largest agency in charge of the port as well as Ocean King, a firm registered in Venezuela load.

During the last decade, the Mansur family has waged an uphill battle to separate his name from repeated accusations of alleged links to money laundering and drug trafficking.

Jossy and his brother Luis, director of the newspaper Diario raised a complaint with the Human Rights Committee of the UN.

The brothers complained that the Kingdom of the Netherlands violated his rights by allowing a leaked secret report of the Security Service of Aruba in which both were linked to drug trafficking organizations.

 

I think it's pretty well evident --- Beth and Dave have NO friends on Aruba.

[klaasend]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

Spellcheck would have been nice...             

 

[Lifesong]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

They must not be taking her calls.      



Stay away from my stretcher, Crazy!  I mean do not come near it!          



Hi monkeys!  I'm about 10 pages behind & just got started, so I'll get back to it.   

[wreck]

FEELING FRISKY TONIGHT...........DO I NEED TO GO TO MUSINGS BEFORE I GET KICKED OUT OF HERE   


 

This was from 2 nights ago -- haven't been there tonight!

[Tamikosmom]

Has this already been posted?

http://www.elnuevoherald.com/167/story/375287.html

Published on Thursday 05 February 2009

us confiscated 1.7 million dollars Aruban businessman
GERARDO REYES
El Nuevo Herald



A Miami federal judge ordered the freezing of $ 1.7 million for alleged money laundering in a case involving Luis Emilio Mansur, former owner of an island in Miami and a member of an influential family in Aruba.

Mansur wanted to pay that amount to a driver who was transporting cocaine in agreement with a drug dealer to whom the Aruban businessman advised on money laundering, said the confiscation order issued last week.

A grand jury in the District of Columbia court charged in November 2007 to Mansur and Jose Andres Cid Hernandez and Rafael Mercado-Ochoa drug shipments entering the U.S. from Aruba, Venezuela and Dominican Republic.

In Aruba, Mansur was sentenced late last year to nearly seven years in prison for drug trafficking and money laundering.

Now the State government is pursuing its money and property.

According to the confiscation order of the Federal Court in Miami, the events occurred as follows: in the mid-90's drug dealer joselyn Marin Villalobos washed millions of dollars of dividends from the sale of cocaine with the help of Mansur.

One of the methods used for the bleaching of the endorsement was $ 1.7 million in bonds for the development of La Cabaña Hotel and Casino in Aruba on behalf of a pilot who worked for Marin.

The amount corresponded to the payment of flights that the pilot, who was not identified, had to Marin.

Since the pilot was unable to redeem the bonds, Mansur persuaded to pay the amount with money received from sale of Terminal Island, a port near the deep MacArthur overpass that serves as the ferry terminal of Fisher Island in Miami Beach .

Terminal Island was sold in May 2004 at $ 14 million.

In October of that year, Mansur authorized the transfer of $ 1.7 million from an account of a Miami law firm to another in the name of the Cayman Islands aviator.

For reasons that the document indicates, the transfer did not materialize and Mansur was arrested in Aruba in September 2007.

The employer of some 63 years, faces extradition to the United States.

Mansur is one of six siblings in a family of Lebanese origin who amassed a great fortune in the sale of cigarettes and liquor.

Its operations were extended to Venezuela, Panama and Colombia. In the latter case his partner was former Senator Samuel Santander Lopesierra, one of the largest cigarette smugglers in the area.

Lopesierra was convicted in the United States to 25 years in prison for drug trafficking in late 2007

The activities of Mansur is also planned to South Florida.

According to Broward County records, in 1997, Mansur was co-owner of Sun Terminal, the third largest agency in charge of the port as well as Ocean King, a firm registered in Venezuela load.

During the last decade, the Mansur family has waged an uphill battle to separate his name from repeated accusations of alleged links to money laundering and drug trafficking.

Jossy and his brother Luis, director of the newspaper Diario raised a complaint with the Human Rights Committee of the UN.

The brothers complained that the Kingdom of the Netherlands violated his rights by allowing a leaked secret report of the Security Service of Aruba in which both were linked to drug trafficking organizations.

 

I think it's pretty well evident --- Beth and Dave have NO friends on Aruba.

 

GOOD NIGHT MONKEYS!!  GOOD NIGHT ZOOKEEPERS!!

 

Janet
8:25 PM PT

[KYcat]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

Spellcheck would have been nice...             

 

You actually have to be able to spell to use spellcheck   

 

[KYcat]

FEELING FRISKY TONIGHT...........DO I NEED TO GO TO MUSINGS BEFORE I GET KICKED OUT OF HERE   


 

This was from 2 nights ago -- haven't been there tonight!

I was MIA........ I always miss everything.....

[klaasend]

Nite Janet

[KYcat]

Has this already been posted?

http://www.elnuevoherald.com/167/story/375287.html

Published on Thursday 05 February 2009

us confiscated 1.7 million dollars Aruban businessman
GERARDO REYES
El Nuevo Herald



A Miami federal judge ordered the freezing of $ 1.7 million for alleged money laundering in a case involving Luis Emilio Mansur, former owner of an island in Miami and a member of an influential family in Aruba.

Mansur wanted to pay that amount to a driver who was transporting cocaine in agreement with a drug dealer to whom the Aruban businessman advised on money laundering, said the confiscation order issued last week.

A grand jury in the District of Columbia court charged in November 2007 to Mansur and Jose Andres Cid Hernandez and Rafael Mercado-Ochoa drug shipments entering the U.S. from Aruba, Venezuela and Dominican Republic.

In Aruba, Mansur was sentenced late last year to nearly seven years in prison for drug trafficking and money laundering.

Now the State government is pursuing its money and property.

According to the confiscation order of the Federal Court in Miami, the events occurred as follows: in the mid-90's drug dealer joselyn Marin Villalobos washed millions of dollars of dividends from the sale of cocaine with the help of Mansur.

One of the methods used for the bleaching of the endorsement was $ 1.7 million in bonds for the development of La Cabaña Hotel and Casino in Aruba on behalf of a pilot who worked for Marin.

The amount corresponded to the payment of flights that the pilot, who was not identified, had to Marin.

Since the pilot was unable to redeem the bonds, Mansur persuaded to pay the amount with money received from sale of Terminal Island, a port near the deep MacArthur overpass that serves as the ferry terminal of Fisher Island in Miami Beach .

Terminal Island was sold in May 2004 at $ 14 million.

In October of that year, Mansur authorized the transfer of $ 1.7 million from an account of a Miami law firm to another in the name of the Cayman Islands aviator.

For reasons that the document indicates, the transfer did not materialize and Mansur was arrested in Aruba in September 2007.

The employer of some 63 years, faces extradition to the United States.

Mansur is one of six siblings in a family of Lebanese origin who amassed a great fortune in the sale of cigarettes and liquor.

Its operations were extended to Venezuela, Panama and Colombia. In the latter case his partner was former Senator Samuel Santander Lopesierra, one of the largest cigarette smugglers in the area.

Lopesierra was convicted in the United States to 25 years in prison for drug trafficking in late 2007

The activities of Mansur is also planned to South Florida.

According to Broward County records, in 1997, Mansur was co-owner of Sun Terminal, the third largest agency in charge of the port as well as Ocean King, a firm registered in Venezuela load.

During the last decade, the Mansur family has waged an uphill battle to separate his name from repeated accusations of alleged links to money laundering and drug trafficking.

Jossy and his brother Luis, director of the newspaper Diario raised a complaint with the Human Rights Committee of the UN.

The brothers complained that the Kingdom of the Netherlands violated his rights by allowing a leaked secret report of the Security Service of Aruba in which both were linked to drug trafficking organizations.

 

I think it's pretty well evident --- Beth and Dave have NO friends on Aruba.

 

GOOD NIGHT MONKEYS!!  GOOD NIGHT ZOOKEEPERS!!

 

Janet
8:25 PM PT

DON'T GO JANET, STAY.  LOTS MORE TO DO TONIGHT.

 

[always 1]

Nite Nite Janet, Hugs.......

[Tamikosmom]

FEELING FRISKY TONIGHT...........DO I NEED TO GO TO MUSINGS BEFORE I GET KICKED OUT OF HERE   


 

 

[KYcat]

IF YOU HAVE TO GO JANET     NITE NITE AND SWEET DREAMS

[2NJSons_Mom]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

Spellcheck would have been nice...             

You have got to be kidding me.... she addresses Dave and Beth on her website....

I know Dave changed his phone number, did they change their email addresses too, ANYTHING to get away from her!

She doesn't just talk out of both sides of her mouth SHE SPEWS THE CHIT ALL OVER THE PLACE........

    

[2NJSons_Mom]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

Spellcheck would have been nice...             

 

You actually have to be able to spell to use spellcheck   

 

Good one....and so true.   

[Tamikosmom]

Has this already been posted?

http://www.elnuevoherald.com/167/story/375287.html

Published on Thursday 05 February 2009

us confiscated 1.7 million dollars Aruban businessman
GERARDO REYES
El Nuevo Herald



A Miami federal judge ordered the freezing of $ 1.7 million for alleged money laundering in a case involving Luis Emilio Mansur, former owner of an island in Miami and a member of an influential family in Aruba.

Mansur wanted to pay that amount to a driver who was transporting cocaine in agreement with a drug dealer to whom the Aruban businessman advised on money laundering, said the confiscation order issued last week.

A grand jury in the District of Columbia court charged in November 2007 to Mansur and Jose Andres Cid Hernandez and Rafael Mercado-Ochoa drug shipments entering the U.S. from Aruba, Venezuela and Dominican Republic.

In Aruba, Mansur was sentenced late last year to nearly seven years in prison for drug trafficking and money laundering.

Now the State government is pursuing its money and property.

According to the confiscation order of the Federal Court in Miami, the events occurred as follows: in the mid-90's drug dealer joselyn Marin Villalobos washed millions of dollars of dividends from the sale of cocaine with the help of Mansur.

One of the methods used for the bleaching of the endorsement was $ 1.7 million in bonds for the development of La Cabaña Hotel and Casino in Aruba on behalf of a pilot who worked for Marin.

The amount corresponded to the payment of flights that the pilot, who was not identified, had to Marin.

Since the pilot was unable to redeem the bonds, Mansur persuaded to pay the amount with money received from sale of Terminal Island, a port near the deep MacArthur overpass that serves as the ferry terminal of Fisher Island in Miami Beach .

Terminal Island was sold in May 2004 at $ 14 million.

In October of that year, Mansur authorized the transfer of $ 1.7 million from an account of a Miami law firm to another in the name of the Cayman Islands aviator.

For reasons that the document indicates, the transfer did not materialize and Mansur was arrested in Aruba in September 2007.

The employer of some 63 years, faces extradition to the United States.

Mansur is one of six siblings in a family of Lebanese origin who amassed a great fortune in the sale of cigarettes and liquor.

Its operations were extended to Venezuela, Panama and Colombia. In the latter case his partner was former Senator Samuel Santander Lopesierra, one of the largest cigarette smugglers in the area.

Lopesierra was convicted in the United States to 25 years in prison for drug trafficking in late 2007

The activities of Mansur is also planned to South Florida.

According to Broward County records, in 1997, Mansur was co-owner of Sun Terminal, the third largest agency in charge of the port as well as Ocean King, a firm registered in Venezuela load.

During the last decade, the Mansur family has waged an uphill battle to separate his name from repeated accusations of alleged links to money laundering and drug trafficking.

Jossy and his brother Luis, director of the newspaper Diario raised a complaint with the Human Rights Committee of the UN.

The brothers complained that the Kingdom of the Netherlands violated his rights by allowing a leaked secret report of the Security Service of Aruba in which both were linked to drug trafficking organizations.

 

I think it's pretty well evident --- Beth and Dave have NO friends on Aruba.

 

GOOD NIGHT MONKEYS!!  GOOD NIGHT ZOOKEEPERS!!

 

Janet
8:25 PM PT

DON'T GO JANET, STAY.  LOTS MORE TO DO TONIGHT.

 

Friends just arrived from the interior of the Province and ... my daughter's two youngest (5/7) will be dropped off by SIL any minute to spend a special weekend at Papa and Mama.

Good Night KYcat ... I gotta go.

Janet

[2NJSons_Mom]

Enjoy, Janet.  Goodnight. 

[KYcat]

Hotshot is hoping Dave and or Beth will read her website:

http://arubassilence.bravehost.com/

Spellcheck would have been nice...             

You have got to be kidding me.... she addresses Dave and Beth on her website....

I know Dave changed his phone number, did they change their email addresses too, ANYTHING to get away from her!

She doesn't just talk out of both sides of her mouth SHE SPEWS THE CHIT ALL OVER THE PLACE........

    

Hi  2NJ, Agree or Disagree?

 

[KYcat]

Janet, enjoy your company and sweet grandchildren!!

 

[KYcat]

WRECK   


CBB WAS IN THE MUSINGS THREAD TALKING ABOUT SETTING YOUR HEAD ON FIRE!!!

ROFLMAO

GOING BACK TO MUSINGS....BB .............