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Old 04-30-2012 | 05:22 PM
  #54  
flyby83
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Joined: Jan 2011
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I found this info on the internet, about the honesty and reputation of Falcon Air owner, more links coming up.

Reported owner of companies in Florida investigated by the FBI for alleged money laundering of funds of Hugo Chavez Frias and Fidel Castro administrations. Nov 1998 - breach of fiduciary duty declared by Supreme Court of the State of New York in alleged fraudulent appropriation of Aeropostal. Oct 2001 - on trial in Caracas. Aug 2011 - no further developments reported.

Also his son, little Jr, was cought up with cocaine and the mugshot is available at the Doral PD - FL (Jr works as a manager at Falcon, as second in command)

http://www.forbes.com/feeds/ap/2006/...ap2628934.html

http://www.tsj.gov.ve/decisiones/sco.../2068-301001-0...

http://caselaw.findlaw.com/ny-suprem...ppellate-divis...

http://www.rati.com/ALLANDING_21286.htm

http://www.usatta.org/officers.htm

http://www.eud.com/1997/08/18/pol_art_18120AA.shtml

http://www.nycourts.gov/comdiv/Law%2...0Files/May%201...

http://www.vedoy.net/

http://www.iata.org/events/agm/2005/...aeropostal_nel...

http://www.tsj.gov.ve/tsj_regiones/d.../2005/julio/14...

http://www.miami.com/mld/elnuevo/new...e/14519174.htm...

http://www.aeropostal.com/aero2004/carta.asp

Last edited by flyby83; 04-30-2012 at 05:35 PM.
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