Romulo Leon

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    Latin America Round Up: February 13, 2009

    ARGENTINA Money mess at the Ministry A few days before the Néstor Kirchner transferred power to his wife Cristina in December, 2007, the Ministry of Finance paid irregularly $15.7 million to a group of foreign insurance companies linked to Iván

    Latin America Round-Up: December 8, 2008

    COLOMBIA Convictions for FARC supporters Monzer Al Kassar, alias El Taous, and his associate, Luis Felipe Moreno Godoy, were convicted following a three week trial in a Manhattan federal court. The defendants were found guilty of conspiracy to murder US

    Latin America Round-Up: November 10, 2008

    ARGENTINA Menem on trialAlthough he did not show up at court, former Argentina president Carlos Menem began to be tried for his alleged involvement in smuggling arms to Ecuador and Croatia, the biggest corruption scandal during his years in office