Friday, April 25 2014 @ 03:12 PM EDT
Contributed by: Don Winner
The former director of the U.S. Drug Enforcement Administration (DEA) for Mexico and Central America, Larry Holifield, said yesterday the documents that have been presented in the news media are sufficient grounds for the United States to start an investigation into the case that links Varela to a money laundering network, and a foundation that received money from two consulates that could be, supposedly, acts of corruption.
On 14 April, the Miami based U.S. newspaper Diario Las Americas launched a journalistic investigation in several series, in which they linked Varela with the Don James Foundation, which was financially managed by Michelle Lasso between 2009 and 2011, the period of time during which she was under investigation by the FBI for her involvement in a network of illegal gambling led by Phillip Gurian.
The Don James Foundation and the Lasso family moved nearly 30 million dollars, including deposits of large sums from the Panamanian Consuls Jaime Lasso in South Korea, and Alberto Arosemena in Kobe, Japan.
The Diario Las Americas said in their investigation the bank accounts of the Don James Foundation and the funds diverted from the Consulates Varela controlled during the early years of the Martinelli administration could have been mixed with the money managed by Michelle Lasso from the illegal Internet gambling activities in the United States.
One indication of this is that Lasso paid the initial payment of $175,000 from her personal bank account at the Bank of America for the purchase of Varela's luxury yacht from the Bertram Yacht Corporation.
This bank account could be one of Lasso's bank accounts seized in the United States after she pleaded guilty to the offense of money laundering, where she was convicted and sentenced by a federal court.
"I imagine, and I bet that in this case there are already people interested in the FBI, the Treasury of the United States (IRS), the Justice Department, and the Attorney General of Panama. The U.S. Embassy in Panama should also be interested in this case, because in my experience I've never seen as much documentation such as in this case, and the linking of a person of such importance in a country," said Holifield, who was also the Deputy Director of the DEA in Bogotá between 2002 and 2006.
He said the opening of an investigation should clarify where the money came from, and why it was sent to the bank accounts of the Don James Foundation, and why Vice President Varela is receiving amounts of money from this foundation.
Holifield said in the cases he has had to investigate, he had to deal with many rumors, and there are people who will say anything, but in this case there is a lot of documentation that directly link the people involved.
"There are documents in this case which say a lot, there is a lot of activity that looks like money laundering, and we have Michelle Lasso admitting to having been involved in money laundering. The thing missing are the witnesses which could complete the investigation. With a witness they could have an important case," said Holifield.
The former Regional Director of the DEA also said there would be no problem with Michelle Lasso being a part of any new investigation, even though she has already been convicted of money laundering.
"She lived in Florida during this activity, and what's more they have had recordings as evidence in the gambling case. They already have recordings and who knows what else they have. Another investigation can be opened in the United States against Michelle Michelle because these are different criminal acts," said Holifield .
Despite the documentary evidence, on Wednesday Varela denied having received money from Michelle Lasso, but admitted having received payments from the Don James Foundation, supposedly justified as donations to his campaign and family investments. (Panama America)
Editor's Comment: Well, I really don't see how a new investigation can be opened up against Michelle Lasso, because she has already been investigated and convicted of money laundering. Holified says this is a different criminal act, but where? I don't get it. Maybe I'm missing something. to me it seems like the same activity of money laundering.
However, he does make a great point in that the FBI and Justice Department already have thousands of hours of telephone call recordings of Michelle Lasso. They can certainly look at the $175,000 supposedly spent as the initial down payment for Varela's luxury yacht, and if that money came from the illegal Internet gambling operation, then it most certainly could also be seized. If it's still in Miami, that is. And of course, if her father Jaime Lasso and the Don James Foundation were involved in the money laundering operation, then of course they could also seize all of those funds as well.