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| PM Gaston Browne and Minister Maria-Bird Browne |
Let's take a close look at the four corners of the new Federal indictment of ALEX NAIN SAAB MORAN (ASM), the Colombian money launderer who was the personal fixer of the former president of Venezuela, NICOLAS MADURO MOROS, while moving all that dirty drug money through ANTIGUA & BARBUDA, as the close associate, and diplomat, of that country's sitting Prime Minister, GASTON BROWNE.
(1) First of all, there are obviously four other co-defendants in the indictment, which is apparent from the redacted ( blacked out) areas on the Style (title) of the case, as well as in the body of the indictment.
(2) Next, the fact that the first redacted name appears ahead of, and not underneath, where Saab's name is placed, generally means that whoever drafted the complaint considers that indivIdual to be more culpable (level of guilt) than ASM. We can only make an educated guess at this point, but indicators point to either DIOSDADO CABELLO RONDON, the Venezuelan Justice & Interior Minister (and principal narcotrafficker leader, with a $25m reward) and PM GASTON BROWNE, who designated ASM an Antiguan diplomat, and allowed free reign to move and clean narcotics profits through both ASM's two offshore banks, and idigenous banks. Remember, Browne is also the Minister for Investment, and he is completely exposed, after he named ASM as Economic Envoy, and allowed him to transfer drity money to Panama, the UAE, Iran and Asia.
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| AG Steadroy Benjamin |
(4) If the current Antiguan response to Saab's extradition is any indication of who is named, we believe that Antiguan officials, rather than Venezuelans, are in those blacked-out areas, but only time will tell. We have been watching, to see whether any of Miami's prominent criminal defense attorneys that are known to handle money laundering and narcotrafficking cases ( the "White Power" bar) are missing from their downtown offices this week, as it would be prudent for Gaston, his wife, and "Cutie" (Benjamin) to retain an American lawyer in advance. Will the DEA show up, with military support, in Antigua one night? We cannot say, but we will be watching.



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