HomeTopicsCrimeGuatemala ex-President Alfonso Portillo pleads guilty to money laundering conspiracy charges in...

Guatemala ex-President Alfonso Portillo pleads guilty to money laundering conspiracy charges in New York

Alfonso Portillo, the former president of Guatemala, pleaded guilty in New York on Tuesday to conspiring to launder $2.5 million of public funds through a bank account in Miami, Florida.

By entering the guilty plea and agreeing to repay to the United States $2.5 million, which he received in bribes from Taiwan, he hopes to avoid a maximum sentence of 20 years.

The 62-year-old disgraced former leader is now expected to face as few as 46 to 71 months in prison, a fine of $10,000 to $500,000 and probable deportation from the United States.

Portillo, who suffers heart and lung ailments, was originally accused of swindling $70 million of government money, including funds meant for schoolchildren.

But his guilty plea was restricted to receiving $2.5 million in bribery payments from the government of Taiwan.

President of Guatemala from 2000 to 2004 and the first former Latin American leader extradited to the United States, he admitted conspiring to commit money laundering from 1999 to 2009.

When he was extradited in May 2013 on charges of laundering $70 million, he initially pleaded not guilty in a U.S. court.

He was arrested in January 2010 as he was trying to flee to Belize and had fought hard against his extradition, describing the case against him as “political persecution.”

Portillo was indicted by a U.S. grand jury on charges of embezzling tens of millions of dollars of public funds — including $1.5 million intended for Guatemalan schoolchildren — and laundering the money through U.S. and European banks.

In 2011, he was acquitted in Guatemala of conspiring to embezzle $15 million from the Defense Ministry in 2001.

Although he was the first to be extradited, Portillo is not the first Latin American ex-leader to face U.S. criminal charges.

Panama’s former dictator Manuel Noriega was ousted by U.S. troops in 1989, convicted on drug trafficking charges and jailed in Florida for 20 years.

For Spanish-language readers, Guatemalan online news site Plaza Pública has a fascinating three-part interview with Portillo while he was imprisoned in Guatemala. Read the first of that series here.

Trending Now

What Driving to San Ramón Could Cost You Each Month in New Tolls

If you drive Route 1 between San José and the Western Valley, the planned expansion to San Ramón will come with four toll stations....

Costa Rica Bus Crash Leaves Two Dead and Dozens Injured

Two women died and seven other people were seriously injured Wednesday morning when a passenger bus overturned on Route 4 in Sarapiquí, Heredia, leaving...

Sarapiquí Bus Crash Toll Rises to Three as Bus Lacked Excursion Permit

A third woman has died following Wednesday's bus rollover in Sarapiquí, and transport regulators say the vehicle was authorized only to carry students, not...

US Tourist Breaks Leg in 10-Meter Fall at Costa Rica Waterfall

A US tourist broke his leg in a 10-meter fall at Costa Rica's Cinchona waterfall, sparking a nearly five-hour rescue.

Costa Rica Arrests Woman Suspected in Killing of American in Playas del Coco

Costa Rican authorities have arrested a 22-year-old woman suspected of killing an American businessman inside his condominium in Playas del Coco, Guanacaste, bringing an...

Quetzal Recorded for the First Time at Little-Known Cartago Refuge

A resplendent quetzal has turned up somewhere few birders would think to look for one. The bird was recorded at La Marta Wildlife Refuge...

For the First Time, Women Lead All Three Branches of Costa Rica’s Government

Patricia Vargas's election as Supreme Court president means women lead all three branches of Costa Rica's government.

Costa Rica’s Nosara Free Nature Trails Through Forests and Wetlands

Nosara is best known for its beaches, surfing and laid-back lifestyle, but visitors to this popular destination on Costa Rica's Nicoya Peninsula have another...

Costa Rica Celebrates National Masquerade Day With Traditional Parades and Music

Costa Rica is celebrating one of its most colorful traditions this weekend as giant masks, lively marching bands and characters from local folklore take...
Loading…

Latest News from Costa Rica

Costa Rica Coffee Maker Chorreador
Costa Rica Car Rentals
Costa Rica Travel Insurance
Costa Rica Travel