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believed that PĂ©rez was not responding to his reports on drug trafficking and money laundering, so
Halvorssen approached his ally, Venezuelan Senator Cristobal Fernandez DalĂł. In 1992, he was appointed special overseas investigator of an Anti-Money-Laundering Commission by the Venezuelan Senate. He was a liaison between law enforcement agencies around the world, working on drug and money-laundering cases.
388:
bombers, Ramiro
Helmeyer, told police that Halvorssen was the leader of the conspiracy. Helmeyer later recanted his confession, telling journalists that the police "tortured me so that I would accuse Thor Halvorssen". Although Halvorssen was ultimately released, Helmeyer, who admitted his involvement in the bombings, was ultimately convicted of murder and sentenced to 30 years in prison.
426:. Halvorssen explained that he was arrested in Caracas one day after a Banco Latino official asked him to come to Venezuela from New York for a meeting with the bank's chairman. Halvorssen was warned by a U.S. Treasury Department agent that the meeting with Banco Latino was a trap. Halvorssen went anyway and was arrested.
443:
Castro had visited
Halvorssen in prison with his son who beat Halvorssen while he was handcuffed to a chair. Wire reports and newspaper articles written during his time in prison portrayed Halvorssen as guilty and corrupt. A framework of opinion was created to destroy any credibility Halvorssen could
387:
in July and August 1993. Police said the motive was profitâto capitalize on stock market fluctuations caused by the bombs. Halvorssen denied the charges and stated that he had made no stock or bond transactions in the
Venezuelan stock market for two decades. One of the alleged members of the group of
492:. Despite Intriago's claims that Castro was an honest businessman being smeared by Halvorssen, Castro was convicted and sentenced to prison in 1997. After completing his prison sentence Castro was extradited to Venezuela to stand trial for bank fraud. He was convicted and sent to El Junquito prison.
465:
for laundering more than US$ 3 billion. The three
Castros were convicted on grand larceny charges on February 19, 1997, and in April of that year sentenced to various prison terms. The larceny charges involved defrauding depositors of the Banco Progreso International de Puerto Rico of as much as US$
392:
reported that CIA operative Mark McFarland and
Halvorssen had sexual relations with the DEA agent. Halvorssen was initially held without being charged for eight days and later held at the Retén de Catia prison, a maximum security prison home to Venezuela's most notorious criminals. Havlorssen's son,
460:
Castro's own banks also collapsed leaving depositors unable to recuperate their savings. On April 4, 1996, Castro was indicted in New York by
District Attorney Robert Morgenthau. Castro's son and grandson were also arrested on charges of a scheme to defraud in the first degree. They were also under
412:
who praised his efforts as someone who provided assistance to his office in the fight against the international narcotics business, as well as to federal law enforcement officials of the United States. He was released from pison after 74 days and moved to the Jockey Club luxury condominium two days
391:
Simultaneously, Halvorssen had been reported to create an interagency conflict between the CIA and DEA. Jim Shedd, spokesman of the DEA, said that
Halvorssen had caused issues with the agency while investigations by the US government discovered that Halvorssen had an affair with a DEA agent; it was
456:
Three weeks after
Halvorssen's release, Banco Latino folded and its directors were charged with numerous crimes. They are still fugitives. Depositors lost billions of dollars. Orlando Castro Llanes fled Venezuela and was ultimately extradited from Miami to New York to face charges of grand larceny
566:
and focused on violations of human rights by
Marxist rebel groups throughout Central American and Colombia. Halvorssen participated in the creation and financing of the âalternative human right forumsâ that began in Geneva in the early 1990s. Halvorssen served on the boards of the Andrei Sakharov
435:
magazine, Isabel Hilton also covers Halvorssen's investigation of Orlando Castro Llanes. Hilton states that Castro was involved in arranging the false arrest of Halvorssen and the media campaign to destroy his reputation. According to Halvorssen, Castro was linked as a money laundering partner to
320:
as his Director of National Drug Control Policy, thinking that Halvorssen was still drinking and would not raise issues. Halvorssen performed his duties well, deciding to use his worldwide contacts and intelligence connections to detail the extent of Venezuela's role in the drug world. Halvorssen
473:, the newsletter financed by Orlando Castro, and the well-known host of a biennial national money-laundering conference that attracts justice and law enforcement authorities, came to Castro Llanesâ defense and countered that Halvorssen ran a "smear campaign" and fed lies to US officials.
298:, the man who had appointed Halvorssen. The evidence revealed $ 19 million that Perez and his mistress, Cecilia Matos, had deposited into numbered accounts. This discovery and the airing of the evidence in Venezuela led to the impeachment of President Perez in May 1993.
301:
When PĂ©rez offered him the position of "drug czar", Halvorssen says he accepted because, "I went to a detoxification clinic in the US and I was so appalled by what I saw there that I resolved that I would do anything I could to fight drug trafficking." According to
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When President PĂ©rez was elected President again in 1989, he named Halvorssen Venezuela's "special commissioner for international narcotic affairs" with the rank of ambassador. As chief of anti-narcotics, Halvorssen was behind the extradition to Italy of the
594:
Halvorssen Hellum is known commonly as Thor Halvorssen. Per Venezuelan naming conventions, his full legal name includes both his father's (Halvorssen) and mother's (Hellum) surnames. His full, legal, Venezuelan name distinguishes him from his son,
351:
in 1990, the bank paid Halvorssen $ 1.7 million to investigate Castro. The investigation and allegations between Halvorssen and Castro led to media campaigns by the two, targeting each other. A former US head intelligence official said that the
227:
or traveling internationally instead of providing attention to the . Halvorssenâs activities were wide-ranging; he owned of Venezuelan insurance company AXXA Corretaje de Seguros and held representation positions at international conglomerates
400:, a Nicaraguan cardinal, and members of the British Parliament, protested Halvorssen case. Halvorssen was exonerated and his order of arrest rescinded. No files were ever charged against him. After his release, the
286:
members Pasquale, Paolo and Gaspare Cuntrera. Gaeton Fonzi, former U.S. Senate investigator, wrote that "the remaining Mafia in Venezuela do not remember Halvorssen fondly for that". Halvorssen worked closely with
444:
have when testifying in a court of law in the United States. Regarding the charges of terrorism she writes: "In reality, the police case against Halvorssen was non-existentâŠHe was completely exonerated."
408:
appointed him director of their Pan-American Committee. During his time in prison, when there was an all out media campaign against him, Halvorssen was supported by the New York District Attorney
448:
describes Halvorssen's decision to serve as anti-Drug Czar as "quixotic" for having "simultaneously took on the entire banking sector without a budget or structural support in the government."
543:
Halvorssen was involved in charitable programs later in his life. At 36, Halvorssen became involved in community service, working at Venezuela's largest grant-giving charitable foundation, the
528:
Thor Halvorssen married Nelly Yanez de Halvorssen (1986-2014) Halvorssen had three brothers: Stein, Erik, and Olaf. Halvorssen Hellum's son is film producer and human rights activist
368:
and the Grupo Progreso, he was arrested on charges of terrorism, which an anonymous Venezuelan congressman described at the time as a "set up because he was investigating
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work in the 1980s, providing financial support for victims of human rights violations in Central America that had been ignored during the proxy conflicts of the
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had possibly attempted to place Castro into the leadership of Banco de Venezuela for covert operations and that Halvorssen became entangled in the conflict.
512:. The script titled "Smoke and Mirrors" was written for the screen by Venezuelan architect and author Alex Ceppi. Bestselling British investigative author
474:
261:; Halvorssen was president and CEO of CANTV from 1978 until PĂ©rez completed his term. While the head of CANTV, Halvorssen became more involved with the
998:
485:
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editorial recounting his ordeal and explained that prior to his arrest he had been investigating Banco Latino for money laundering and for being a
208:
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1201:
128:, May 16, 1943 â July 20, 2014) was a Venezuelan-Norwegian businessman who was CEO and President of the Venezuelan state-owned telephone company
294:
investigating the financial affairs of Venezuelan government officials. Halvorssen discovered the secret bank accounts of Venezuelan president
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football team, with the three becoming partners in real estate transactions and night clubs. Halvorssen's father died while he attended
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when asked about his involvement with Castro and his own illegal campaign contributions to the re-election campaign of President
393:
330:
47:
768:"Venezuelan executive, human-rights advocate Thor Halvorssen dies in South Florida - Obituaries - Miami-Dade - MiamiHerald.com"
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descent, is one of the four sons of a Norwegian businessman, Ăystein Halvorssen. His father became the president of GMAC (now
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by co-founding the Caracas-based Romulo Gallegos human rights organization from where he took up the causes of Nicaraguaâs
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was elected in 1974 and in 1977 appointed Halvorssen, then 34, president of the Venezuelan state-owned telephone company
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for six years and serving as its President from 1976â1979. He assisted with building sports facilities in the poorest
312:, observers say that PĂ©rez may even have offered Halvorssen the job as a necessary matching gesture when US president
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55 million while it was reported that some of his actions cost the government of Venezuela more than US$ 8 million.
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finances and links to Venezuelan businessmen and officials." Halvorssen was one of 12 people charged in a series of
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240:. Halvorssen was also a real estate developer, owning the company that built the 350-room Melia Caribe hotel.
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and other international human rights organizations. After his release, Halvorssen moved with his family to
396:, led an international movement calling for his father's release. International organizations, including
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Halvorssen Hellum died on July 20, 2014, due to a head injury suffered after a fall at his Miami home.
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273:'s Latin American operations. His son rejects that Halvorssen had a special relationship with the CIA.
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life style" of a "happy-go-lucky" son of a wealthy businessman. During this time, Halvorssen became an
1206:
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336:, uncovering that President PĂ©rez had a secret $ 19 million account with his mistress Cecilia Matos.
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in a letter written by Escobar to his attorney; the authenticity of the letter remains questioned.
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254:
136:
132:, and later was "special commissioner for international narcotic affairs" in the administration of
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Evidence suggests Thor Halvorssen was framed by Colombian drug lords and their Caracas 'friends';
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533:
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purchased the rights to Halvorssen's life story while working for Academy-Award winning director
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Charles Intriagoâattorney for Orlando Castro and former federal prosecutor, as well as editor of
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had received its seed money from Castro. Intriago's activities came under investigation of the
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175:) in Venezuela before he began his own business operations, and also was the Norwegian Crown's
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Halvorssen, Thor. The Americas: The price of vigilance in Venezuela's banking community.
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During his time as commissioner, Halvorssen began an investigation with the assistance of
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1155:"Venezuelan executive, human-rights advocate Thor Halvorssen dies in South Florida"
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Datos GenealĂłgicos PĂĄgina 355 (PĂĄginas de Familias). Retrieved on July 21, 2007
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151:, though he was later cleared of all charges. Halvorssen's case was taken up by
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1035:"New York Jury Convicts Three Venezuelan Bankers of Defrauding Depositors".
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265:(DISIP). Halvorssen has said that in the 1980s he had worked closely with
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187:, who wrote an investigative story about Halvorssen's life, he led the "
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Dividendo Voluntario para la Comunidad A.C. Retrieved on July 21, 2007
520:, that included the story of his own involvement in Halvorssen's case.
1075:
Farah, Douglas. "Ex-Prosecutor Linked to Alleged Obstruction Effort".
641:, Section: Venezuela; Politics; WR-93-45; Pg. 538. November 18, 1993.
192:
148:
559:
344:
233:
207:; Halvorssen graduated from the university in 1966 and completed a
918:
Venezuelan Anti-Drug Official Fights His Foes From a Prison Cell:
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re: Francisco UsĂłnâPolitical Prisoner and Prisoner of Conscience.
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and inherited the family businesses, often spending time at the
168:
139:, holding the rank of Ambassador. While investigating links to
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94:
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In 1993, while Halvorssen was investigating the now defunct
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National Directorate of Intelligence and Prevention Services
603:
The Human Rights Foundation. Retrieved on July 21, 2007.
110:
Businessman, ambassador, and special commissioner on drugs
1063:
Ashenoff and Associates, Inc. Retrieved on July 21, 2007.
1019:
Banco Latino y El Compadrazgo Mercantilista en Venezuela.
1005:
Ashenoff and Associates, Inc. Retrieved on July 21, 2007
854:"Is This The Face Of A New Global Human Rights Movement?"
1117:
The Human Rights Foundation. Retrieved on July 21, 2007
567:
Institute and headed the Pan-American committee of the
431:
343:âone of Venezuela's wealthiest individualsâattempted a
611:
Human Rights Foundation. Retrieved on July 21, 2007.)
1100:
Orlando Castro y su hijo quedaron en libertad anoche
1054:
The New York criminal case of Orlando Castro Llanos.
626:
Datos GenealĂłgicos PĂĄgina 355 (PĂĄginas de Familias).
826:
1173:
276:
209:Wharton School of the University of Pennsylvania
1052:, The New York Times, April 5, 1996; see also:
39: and the second or maternal family name is
1079:, September 16, 1999; Page A23. Available at
971:, November 1, 1993. Retrieved on 2007-07-22.
1029:
1027:
936:
934:
932:
536:, His nephew is Venezuelan political leader
195:. With his twin brother Olaf, he befriended
984:Recuerdos Certeros del Terrorismo Caraqueño
926:. Boston, Massachusetts: December 20, 1993.
661:. Boston, Massachusetts: December 24, 1993.
162:
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1050:Venezuelan Financiers Indicted in New York
359:
63:
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996:Index of articles, Orlando Castro Llanes.
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885:
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828:"CIA winked at drug traffic in Venezuela"
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219:After graduating, Halvorssen returned to
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1021:aipenet.com Retrieved on July 21, 2007.
946:. New York, N.Y.: March 4, 1994. pg. A9
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183:from 1938. According to the journalist
48:Thor Halvorssen (human rights activist)
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1202:Venezuelan people of Norwegian descent
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569:International Society for Human Rights
545:Dividendo Voluntario Para La Comunidad
406:International Society for Human Rights
243:
1153:Valladares, Armando (July 22, 2014).
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655:Former Venezuelan Drug Official Freed
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354:Drug Enforcement Administration (DEA)
123:
851:
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817:
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306:, writing in the British edition of
24:
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416:In March 1994, Halvorssen wrote a
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159:, where he lived until his death.
147:, he was imprisoned on charges of
25:
1218:
814:
482:House Government Reform Committee
986:, open letter by Thor Halvorssen
742:. pp. 18â25. Archived from
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841:. 20 November 1993. p. 2.
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484:where he repeatedly plead the
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1:
1115:Thor Halvorssen - Presidente.
1102:, El Universal, July 16, 1999
601:Thor Halvorssen - Presidente.
277:Special commissioner on drugs
476:It was later disclosed that
451:
31:, the first or paternal
7:
639:Latin America Weekly Report
551:with a focus on baseball.
289:Manhattan District Attorney
284:Cuntrera-Caruana Mafia clan
10:
1223:
1090:Retrieved on July 22, 2007
894:Gentlemen's Quarterly (GQ)
852:Gray, Rosie (2013-05-23).
510:Merchant Ivory Productions
347:of the Venezuelan elite's
331:New York District Attorney
309:Gentleman's Quarterly (GQ)
205:University of Pennsylvania
125:[ËtoÉŸ(x)alËÎČoÉŸsen]
46:For Halvorssen's son, see
45:
26:
1197:Venezuelan businesspeople
923:Christian Science Monitor
659:Christian Science Monitor
106:
83:
71:
62:
55:
1192:Ambassadors of Venezuela
739:The Pennsylvania Gazette
582:
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554:He became interested in
461:investigation by the US
163:Early life and education
790:"Fra statsrÄdet idag."
597:Thor Halvorssen Mendoza
534:Human Rights Foundation
530:Thor Halvorssen Mendoza
500:New York film producer
360:Arrest and imprisonment
339:After Cuban-Venezuelan
948:Available online here.
892:. "Presumed Guilty".
478:Money Laundering Alert
471:Money Laundering Alert
325:Notable investigations
117:Thor Halvorssen Hellum
57:Thor Halvorssen Hellum
18:Thor Halvorssen Hellum
809:Presidentes de CANTV.
796:, 10 March 1938, p. 7
398:Amnesty International
341:Orlando Castro Llanes
153:Amnesty International
1130:Presidentes del DVC.
916:Scott, David Clark.
834:The Billings Gazette
653:Nifong, Christina.
637:"Thor Halvorssen".
292:Robert M. Morgenthau
225:Caracas Country Club
1077:The Washington Post
1040:(February 20, 1997)
943:Wall Street Journal
419:Wall Street Journal
296:Carlos Andrés Pérez
269:, the chief of the
255:Carlos Andres PĂ©rez
244:Governmental career
201:Philadelphia Eagles
199:, the owner of the
137:Carlos Andrés Pérez
1086:2007-10-12 at the
1059:2007-10-07 at the
1038:The New York Times
1001:2007-07-05 at the
963:Bombas por negocio
731:"The Troublemaker"
446:Armando Valladares
349:Banco de Venezuela
238:British Cellophane
1033:Sullivan, John.
729:(November 1994).
532:, founder of the
410:Robert Morgenthau
334:Robert Morgenthau
314:George H. W. Bush
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16:(Redirected from
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370:MedellĂn Cartel
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890:Hilton, Isabel
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1159:. Retrieved
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1127:(in Spanish)
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981:(in Spanish)
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863:. Retrieved
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778:the original
773:Miami Herald
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751:. Retrieved
744:the original
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605:(in Spanish)
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556:human rights
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514:David Yallop
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197:Jerry Wolman
185:Gaeton Fonzi
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89:(2014-07-20)
75:May 16, 1943
40:
36:
29:Spanish name
1182:1943 births
793:Aftenposten
506:James Ivory
457:and theft.
377: [
189:jet-setting
1176:Categories
865:2024-02-16
753:2023-11-01
316:appointed
253:President
37:Halvorssen
1161:5 January
607:Also see
452:Aftermath
193:alcoholic
169:Norwegian
149:terrorism
134:President
78:Venezuela
1084:Archived
1057:Archived
999:Archived
560:Cold War
345:takeover
234:Ericsson
121:Spanish:
27:In this
599:. (See
564:Miskito
549:barrios
413:later.
385:Caracas
221:Caracas
181:Caracas
99:Florida
33:surname
968:Dinero
236:, and
230:Dunlop
41:Hellum
747:(PDF)
734:(PDF)
583:Notes
575:Death
381:]
259:CANTV
157:Miami
130:CANTV
95:Miami
1163:2015
143:and
101:, US
84:Died
72:Born
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508:of
429:In
383:in
271:CIA
179:in
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432:GQ
379:es
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