Alleged Involvement in Cigarette Smuggling and Money Laundering
The Mansur family was involved in cigarette smuggling from Aruba to Colombia. For over 50 years, Philip Morris' main distributor in Latin America was the Mansur Free Zone Trading Company, NV. Cigarettes were shipped to Aruba or Panamanian free trade zones operated by the Mansurs and then into Colombia's special customs zone, Maicao, just across the border from Venezuela. One of Philip Morris main distributors within Colombia was Samuel Santander Lopesierra, at one time a senator in the Liberal Party. Dubbed "the Marlboro Man" by the Colombian media, in reference to his alleged cigarette smuggling activities, Lopesierra is named in a U.S. federal court affidavit filed in conjunction with the Mansur money-laundering indictment.
According to a report of the Venezuelan intelligence agency, the DISIP, "in Venezuela the Mansurs are implicated in money laundering with Lopesierra. Every month Lopesierra 're-invested' 20 million dollar 'with the help of a well-known entrepreneur called Mansur'." Lopesierra is named in a U.S. federal court affidavit filed in conjunction with the Mansur money-laundering indictment. In that affidavit, an FBI agent working undercover says he was told by Jaime Tovar, one of the original defendants in the Mansur indictment, that Lopesierra was part of a scheme to convert narco dollars into shipments of goods bound for Colombia. Lopesierra was arrested for drug trafficking in October 2002 and extradited to the US in August 2003. He was convicted for conspiring to unlawfully import cocaine into the United States. Lopesierra and his group were responsible for smuggling shipments of hundreds of kilograms of cocaine into the United States, and for laundering the proceeds so they could be repatriated through Puerto Rico, New York, and Miami back to Colombia.
The Mansur family has gained international prominence for alleged money laundering. Two family members, the cousins Eric and Alex Mansur, have been indicted by the U.S. attorney in Puerto Rico. They reportedly funneled US$500,000 in campaign cash to Colombian President Ernesto Samper through the wife of a jailed Cali cartel boss during the 1994 election campaign. Mr. Samper denied it. The Mansurs subsequently were awarded a monopoly for Colombian gambling, which was canceled in 1997 by a government watchdog agency that smelled impropriety.
Philip Morris International broke its contract with the Mansurs at the end of 1998 "for business reasons." A source close to the family said the two sides agreed to a $422 million settlement and that the Mansurs continue to work with Philip Morris' non-tobacco product lines.
Read more about this topic: Jossy Mansur
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