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David Graiver
David Graiver (1941 — 1976) was an Argentine businessman and banker who was investigated in the 1970s for alleged money laundering of US$17 million for the Montoneros, a leftist guerrilla group. He was indicted for embezzlement after his reported death by Manhattan District Attorney Robert Morgenthau, who had thought he might have faked his death, because of the September 15, 1976 failure of American Bank & Trust. This was the fourth-largest bank failure in United States history at the time, and Graiver's banks in Argentina and elsewhere also failed. A New York court declared Graiver officially dead on January 15, 1979, clearing the way for resolution of some outstanding financial issues. Early life and career Graiver was born in Buenos Aires to Eva Gitnacht and Juan Graiver, Polish Jewish immigrants who had come to Argentina in 1931. The family later settled in La Plata, where they developed a successful realty company. David Graiver enrolled at the University of La Plata Law ...
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Buenos Aires
Buenos Aires ( or ; ), officially the Autonomous City of Buenos Aires ( es, link=no, Ciudad Autónoma de Buenos Aires), is the capital and primate city of Argentina. The city is located on the western shore of the Río de la Plata, on South America's southeastern coast. "Buenos Aires" can be translated as "fair winds" or "good airs", but the former was the meaning intended by the founders in the 16th century, by the use of the original name "Real de Nuestra Señora Santa María del Buen Ayre", named after the Madonna of Bonaria in Sardinia, Italy. Buenos Aires is classified as an alpha global city, according to the Globalization and World Cities Research Network (GaWC) 2020 ranking. The city of Buenos Aires is neither part of Buenos Aires Province nor the Province's capital; rather, it is an autonomous district. In 1880, after decades of political infighting, Buenos Aires was federalized and removed from Buenos Aires Province. The city limits were enlarged to include t ...
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José Ber Gelbard
José Ber Gelbard (14 April 1917 4 October 1977), was a Poles, Polish-born Argentina, Argentine activist and politician, and a member of the Communist Party of Argentina, Argentine Communist Party. He also helped organize the ''Confederación General Económica'' (CGE), made up of small and medium-sized business. Beginning about 1954, he was appointed as an economic advisor to Juan Perón and repeatedly was called back to serve as Minister of Finance to successive governments until the 1976 Argentine coup d'état, military coup of March 1976. He fled with his family shortly before the coup, gaining political asylum in the United States and settling in Washington, D.C. Early life and education Born Joseph Gelbard into a Jewish family in Radomsko, Poland, in 1917, his family emigrated in 1930 to Argentina. They settled in San Miguel de Tucumán, Tucumán, north of Buenos Aires. Other family were already there, as well as immigrant communities of Sephardic and European Jews, and Ara ...
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Hurlingham, Buenos Aires
Hurlingham (28 September) is an Argentine city, capital of the Hurlingham Partido in the province of Buenos Aires., United States National Geospatial-Intelligence Agency It is located in the western part of Greater Buenos Aires. History Hurlingham has a long history that spans nearly 140 years. Since its founding, various ethnic groups have contributed to its history including those of British, German, Italian and Spanish descent. The city began with the foundation of the '' Hurlingham Club'', a sports and social club created by the local Anglo-Argentine community, in 1888. In December 1994, the municipality was formally created by Provincial Law Number 11,610. The town, located in the central-east region of Buenos Aires Province, is known for its green spaces, (golf research INTA, and the nearby Camino del Buen Ayre. In addition, the town is also known for being the youngest in Buenos Aires Province. Location Hurlingham is located in the Greater Buenos Aires area. It is about ...
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La Opinión (Argentina)
''La Opinión'' was an Argentine newspaper, founded by the journalist Jacobo Timerman in 1971. Its ideology was broadly centrist, inspired partly by the Paris daily ''Le Monde''. History Timerman, an Argentine Jewish immigrant from Ukraine, had previously launched numerous successful news publications in Argentina, notably ''Primera Plana'' and '' Confirmado'' news magazines. Billed as "the news daily for the great minority" in an initial publicity campaign written by a friend of Timerman, author Pedro Orgambide, ''La Opinión'' adopted an editorial line described by Timerman as "rightist economically, centrist politically and leftist culturally." The newspaper was created by a team led by Jacobo Timerman (editor), Julio Algañaraz, Horacio Verbitsky and Juan Carlos Algañaraz, as managing editors. Editors: Tomás Eloy Martínez, Jose Maria Pasquini Durán, Felisa Pinto, Roberto Cossa and Julio Nudler. Its editorial board was led by Timerman, Julio Algañaraz, Horacio Verbits ...
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Jacobo Timerman
Jacobo Timerman (6 January 1923 – 11 November 1999), was a Soviet-born Argentine publisher, journalist, and author, who is most noted for his confronting and reporting the atrocities of the Argentine military regime's Dirty War during a period of widespread repression in which an estimated 30,000 political prisoners were disappeared. He was persecuted, tortured and imprisoned by the Argentine junta in the late 1970s and was exiled in 1979 with his wife to Israel. He was widely honored for his work as a journalist and publisher. In Israel, Timerman wrote and published his most well-known book, ''Prisoner Without A Name, Cell Without a Number'' (1981), a memoir of his prison experience that added to his international reputation. A longtime Zionist, he also published ''The Longest War'', a strongly critical book about Israel's 1982 Lebanon War. Timerman returned to Argentina in 1984, and testified to the National Commission on the Disappearance of Persons. He continued to wri ...
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Kidnapping
In criminal law, kidnapping is the unlawful confinement of a person against their will, often including transportation/asportation. The asportation and abduction element is typically but not necessarily conducted by means of force or fear: the perpetrator may use a weapon to force the victim into a vehicle, but it is still kidnapping if the victim is enticed to enter the vehicle willingly (e.g. in the belief that it is a taxicab). Kidnapping may be done to demand for ransom in exchange for releasing the victim, or for other illegal purposes. Kidnapping can be accompanied by bodily injury which elevates the crime to aggravated kidnapping. Kidnapping of a child is known as child abduction, which is a separate legal category. Motivations Kidnapping of children is usually done by one parent or others. The kidnapping of adults is often for ransom or to force someone to withdraw money from an Automated teller machine, ATM, but may also be for sexual assault. Children have also been ...
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ...
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Investment Banker
Investment banking pertains to certain activities of a financial services company or a corporate division that consist in advisory-based financial transactions on behalf of individuals, corporations, and governments. Traditionally associated with corporate finance, such a bank might assist in raising financial capital by underwriting or acting as the client's agent in the issuance of debt or equity securities. An investment bank may also assist companies involved in mergers and acquisitions (M&A) and provide ancillary services such as market making, trading of derivatives and equity securities, FICC services (fixed income instruments, currencies, and commodities) or research (macroeconomic, credit or equity research). Most investment banks maintain prime brokerage and asset management departments in conjunction with their investment research businesses. As an industry, it is broken up into the Bulge Bracket (upper tier), Middle Market (mid-level businesses), and boutique marke ...
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Isabel Perón
Isabel Martínez de Perón (, born María Estela Martínez Cartas, 4 February 1931), also known as Isabelita, is an Argentine politician who served as President of Argentina from 1974 to 1976. She was one of the first female republican heads of state in the world, and the first woman to serve as president of a country. Isabel Perón was the third wife of President Juan Perón. During her husband's third term as president from 1973 to 1974, she served as both Vice President and First Lady of Argentina. Following her husband's death in office in 1974, she served as President for almost two years before the military took over the government with the 1976 coup. Perón was then placed under house arrest for five years before she was exiled to Spain in 1981. In 2007 an Argentine judge ordered Perón's arrest over the forced disappearance of an activist in February 1976, on the grounds that the disappearance was authorized by her signing of decrees allowing Argentina's armed forc ...
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Juan Perón
Juan Domingo Perón (, , ; 8 October 1895 – 1 July 1974) was an Argentine Army general and politician. After serving in several government positions, including Minister of Labour and Vice President of a military dictatorship, he was elected President of Argentina three times, serving from June 1946 to September 1955, when he was overthrown by the '' Revolución Libertadora'', and then from October 1973 until his death in July 1974. During his first presidential term (1946–1952), Perón was supported by his second wife, Eva Duarte ("Evita"): they were immensely popular among the Argentine working class. Perón's government invested heavily in public works, expanded social welfare, and forced employers to improve working conditions. Trade unions grew rapidly with his support and women's suffrage was granted with Eva's influence. On the other hand, dissidents were fired, exiled, arrested and tortured, and much of the press was closely controlled. Several high-profile war crimin ...
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Héctor Cámpora
Hector () is an English, French, Scottish, and Spanish given name. The name is derived from the name of Hektor, a legendary Trojan champion who was killed by the Greek Achilles. The name ''Hektor'' is probably derived from the Greek ''ékhein'', meaning "to have", "to hold", "to check", "restrain". In Scotland, the name ''Hector'' is sometimes an anglicised form of the Scottish Gaelic ''Eachann'', and the pet form ''Heckie'' is sometimes used. The name of Sir Ector, the foster father of King Arthur, is also a variant of the same. Etymology In Greek, is a derivative of the verb ἔχειν ''ékhein'', archaic form * grc, ἕχειν, hékhein, label=none ('to have' or 'to hold'), from Proto-Indo-European *'' seɡ́ʰ-'' ('to hold'). , or as found in Aeolic poetry, is also an epithet of Zeus in his capacity as 'he who holds verything together. Hector's name could thus be taken to mean 'holding fast'. Cognates *Irish: ''Eachtar'' *Italian: ''Ettore'' *Portuguese: ''Heitor'' *Gre ...
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Newsprint
Newsprint is a low-cost, non-archival paper consisting mainly of wood pulp and most commonly used to print newspapers and other publications and advertising material. Invented in 1844 by Charles Fenerty of Nova Scotia, Canada, it usually has an off white cast and distinctive feel. It is designed for use in printing presses that employ a long web of paper ( web offset, letterpress and flexographic), rather than individual sheets of paper. Newsprint is favored by publishers and printers as it is relatively low cost (compared with paper grades used for glossy magazines and sales brochures), strong (to run through modern high-speed web printing presses) and can accept four-color printing at qualities that meet the needs of typical newspapers. Invention Charles Fenerty began experimenting with wood pulp around 1838, making his discovery in 1844. On October 26, 1844, Fenerty took a sample of his paper to Halifax's top newspaper, the ''Acadian Recorder'', where he had written a lette ...
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