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Topic - R. Alexander Acosta
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At one point during the discussions, Mr. Acosta said Mr. Maionica spoke by phone with a man using the nickname "Arvelo," telling Mr. Antonini that Arvelo was the director of Venezuela's Intelligence and Preventive Services Directorate, known as DISIP, and that he would be calling him.
U.S. Attorney R. Alexander Acosta in Miami said the five men, along with others who were not identified, sought to obtain the assistance of Mr. Antonini in "concealing from the people of Argentina and others, the source and destination and the role of the government of the Bolivarian Republic of Venezuela in the attempted delivery of the approximately $800,000."