U.S. Indicts Members of Powerful Honduran Family
Adding to the tempest of anti-corruption cases making their way through Honduras,
the United States authorities indicted members of one of the nation’s
most elite families Wednesday, charging a former vice president and his
son with laundering drug money.
The
indictment of Jaime Rolando Rosenthal, a vice president of Honduras in
the 1980s and one of its wealthiest men, came as a shock in a country
where wealth and political power breed impunity. Also charged was his
son, Yani Rosenthal, a former cabinet minister, and his nephew Yankel
Rosenthal, a soccer club manager and former minister of investment who
was arrested Tuesday evening in Miami. A fourth man, Andrés Acosta
García, was also charged.
The
Rosenthal family is among the richest in Honduras, with a business
enterprise that sprawls across the news media, financial services,
telecommunications and real estate interests. The family is accused of
laundering money for some of the largest Central American drug
syndicates through accounts in the United States, according to the
Treasury Department, which also announced sanctions against the three
family members.
Some
analysts suggested that in charging the Rosenthals, the United States
intended to warn the narrow cadre of powerful families who control much
of Honduras. The nation is among the most violent in the world and
poorest in Latin America. It serves as the transit point for drugs that
are smuggled from South America through Mexico to the United States.
“This is a shot across all the elite’s bows in Honduras,” said Steven Dudley, co-director of the research group InSight Crime, who has interviewed Mr. Rosenthal and researched the family.
The
move comes in the midst of widespread corruption scandals plaguing the
Honduran government, including allegations of a $200 million scheme to
defraud the social security system that have drawn tens of thousands of protesters into the streets. The plot involved awarding health care contracts to phantom companies.
Further
fueling the outrage was an admission by President Juan Orlando
Hernández that some of the siphoned money was used to finance his 2013
campaign for office. Amid the uproar, many Hondurans began calling for
the president’s ouster.
Calls
for an independent external group to help root out corruption also
began to grow, drawing inspiration from Guatemala, which has played host
to an effective United Nations-backed agency whose work has led to the
arrests of dozens of high-ranking officials and recently forced
Guatemala’s president to resign.
But
instead of creating something akin to the commission working in
Guatemala, which has investigative authority, the Organization of
American States announced an initiative to assist Honduras that many
fear will not be able to go as far.
“The
internationals will supervise and advise the attorney general in
Honduras, but that could mean just about anything and doesn’t give them
the solid legal ground to take on politically charged cases,” said Eric
L. Olson, associate director of the Latin American Program at the Wilson Center in Washington.
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