Socialist Party of Venezuela (PSUV) officials, government ministers alleged to have lost huge $ sums in Stanford crash!

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By Roy S. Carson (about the author)

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For OpEdNews: Roy S. Carson - Writer

VHeadline Venezuela News: Earlier today, Friday, March 6, we received a communication from a previously reliable source in Venezuela with a detailed list of Socialist Party of Venezuela (PSUV) officials and government ministers who are alleged to have held significant sums of money in the Stanford Bank's Caracas office. The Venezuelan arm of the Stanford empire was recently taken over by the Venezuelan government and President Hugo Chavez ... on an assumption that members of the political opposition would be revealed to be among the Stanford Bank's Venezuelan clientele ... ordered an immediate investigation to estabish the identities of those who had deposited large sums with Stanford.

It was further alleged last week that the Chavez-ordered investigation had been quietly dropped after it was discovered that senior PSUV party members were listed more among the bank's clients than members of the opposition. We emphasize the nature of these claims as ALLEGED since we have no definitive or substantial proof of the allegations other than that during the course of Friday (government offices are now closed for the weekend), we have been unable to raise even a bleep of a denial from any government or diplomat agency.

Since we feel it is our impartial duty to bring such news to our readers around the world with the greatest possible attention and care to detail, we must emphasize that regular agencies and personnel of the Venezuelan government have been given more than 12 hours in which to repudiate the substance or the PSUV list which we present in detail below, cautioning that in the nature and irrationality of Venezuela's sectarian politics, there have been several attempts in the past to discredit government ministers, and the President himself.

We do not WISH to believe that the person(s) listed below are guilty of any crime or financial inexactitude but we find it alarming that it has been impossible ... during working hours, since early this morning ... to elicit any confirmation or denial of the substance of the list.

LISTA PSUV STANFORD BANK

Diosdado Cabello	$278,561,500
Danilo Diaz Granados	$107,484,000
Victor Cruz Weffer	$98,675,500
Ali Rodriguez Araque	$79,231,500
Tobias Nobrega	$77,109,500
Rafael Sarria	$66,182,500
Rafael Alvarez Cederborg	$45,627,000
Carlos Eduardo Kauffman	$43,762,000
Rafael Ramirez	$39,765,500
Jesus Maria Viloria	$34,728,500
Guillermo Palacios	$31,706,000
Orlando Soghbi	$26,607,000
Jose Vicente Rangel Vale	$26,068,500
Jose Gregorio Vielma Mora	$24,879,000
Freddy Bernal	$22,891,000
Jorge Luis Garcia Carneiro	$22,685,500
Ramon Alfonzo Carrizales Rengifo	$21,349,000
Francisco Ameliach	$20,993,000
Jose Vicente Rangel Avalos	$19,937,000
Rafael Jose Sanchez Marquez	$18,375,500
Hugo de los Reyes Chavez (Hugo Chavez' father)	$17,743,500
Leonardo Gonzalez Dellan	$17,375,500
Hector Navarro	$16,078,500
Rafael Maria Ramon V	$14,730,500
Majed Khalil Majzoub	$13,975,500
Jesse Chacon	$13,712,500
Edgar Hernandez Behrens	$13,243,500
Eliezer Otaiza Castillo	$11,875,500
Willian Rafael Lara	$11,373,000
Jose Vicente Rodriguez Hernandez	$11,282,000
Juan Alejandro Barreto	$9,478,000
Alexis Navarro	$9,316,000
Trino Alcides Diaz	$8,819,500
Jose Francisco Natera Ramirez	$8,805,500
Antonio Rodriguez	$8,197,000
Adan Chavez Frias	$8,175,500
Nicola Maduro Moros	$7,891,500
Jesus Reyes Reyes	$7,842,000
Juan Vicente Cabezas	$7,482,000
Khaled Khalil Majzoub	$7,281,500
Marisabel Rodriguez de Chavez	$7,263,000
Virgilio Lameda	$7,184,500
Ismael Eliecer Hurtado Soucre	$6,317,500
Alvin Reinaldo Lezama Periera	$6,289,000
Aristobulo Isturiz	$6,079,500
Raul Baduel	$5,967,000
Jorge Rodriguez	$5,793,500
Gustavo Reyes Rangel Brice	$5,284,000
Ronald Blanco	$4,777,500
Arnoldo Marquez	US$4,756,000
Jesus Hernandez Gonzalez	$4,710,500
Isaias Rodriguez Diaz	$4,481,500
Francisco Rangel Gomez	$4,552,000
Pedro Celestino Perez	$4,332,000
Alberto Gutierrez Ramos	$4,232,500
Tarek William Saab Halabi	$4,218,500
Ramon Martinez	$4,213,000
Jose David Cabello	$3,916,000
Arturo Jose Garcia	$3,860,000
Ismael Garcia	$3,841,500
Lucas Rincon	$3,817,000
Cilia Adela Flores	$3,816,000
Luis Alfonzo Davila Garcia	$3,697,500
Ivan Rincon Urdaneta	$ 3,384,000
Gerardo Lizcano Acevedo	$3,290,500
Luis Felipe Acosta Carles	$3,273,000
Cliver Alcala Cordones	$3,178,500
Roger Cordero Lara	$3,255,700
Florencio Porras	$3,118,500
Clodosvaldo Russian	$3,108,500
Johnny Yanez	$2,987,000
Eduardo Semtei	$2,981,500
Pedro Miguel Carreno	$2,947,000
Luis Velazquez Alvaray	$2,936,500
Jesus Montilla	$2,699,000
Roger Capella	$2,689,500
Ana Elisa Osorio	$2,487,500
Maria Iris Varela	$2,431,000
Nestor Leon Heredia	$2,342,000
Francisco Jose Solorzano	$2,341,000
Vladimir Padrino Lopez	$1,932,000
Wilfredo Ramon Silva	$1,921,000
Ricardo Antonio Gutierrez	$1,894,500
Victor Alvarez Rodriguez	$1,856,000
Ernesto Rodriguez	$1,789,500
Maria Cristina Iglesias	$1,785,500
Gonzalo Ramon Chaparro	$1,760,500
Luis Tascon Gutierrez	$1,757,000
Francisco Rangel Gomez	$1,647,550
Wladimir Serrano	$1,620,500
Pablo Luis Gonzalez Torres	$1,560,000
Herman Gruber Odreman	$1,000,000

Editor's note: Even at this very late juncture, we are prepared to publish any explanation or rebuttal from the government agencies addressed by VHeadline during our Friday investigations of this story. Editor@VHeadline.com

Roy S. Carson is veteran foreign correspondent (45+ years in the business) currently editor & publisher of VHeadline Venezuela reporting on news & views from and about Venezuela in South America -- available for interviews -- call Houston (more...)

The views expressed in this article are the sole responsibility of the author
and do not necessarily reflect those of this website or its editors.