Both were also founders of CANF’s Puerto Rican “chapter,” which Ariel headed for a short time.ĭuring that same period, he was also an active member of Cuban defector Huber Matos’s counterrevolutionary organization Cuba Independiente y Democrática, which conducted operations in Central America with suspicions of drug trafficking.Īfter leaving Jorge Mas Canosa’s group, Gutiérrez became treasurer of Unión Liberal Cubana, an “armchair party” founded in 1992 by Carlos Alberto Montaner under CIA guidance and funding from the United States Agency for International Development (USAID), and – thanks to José María Aznar – money from the Spanish International Cooperation Agency. According to experts, it is the largest bank fraud in Puerto Rican history.Īlong with his brother Henry, Ariel Gutiérrez was a CANF trustee up until the 1990s. He was also a trustee of the Miami-based ultra-rightwing Cuban-American National Foundation (CANF).Īrchitect Gutiérrez Rodríguez was found guilty of participating in a financial operation that led to the bankruptcy and closure of the Caguas Central Federal Bank of Puerto Rico. Gutiérrez Rodríguez was the treasurer of a faction created by the well-known Madrid-based anti-Castro activist Carlos Alberto Montaner using funds from USAID and the National Endowment for Democracy. Tuesday, 2 March 2004 Con artist was treasurer of faction created with funds from USAIDĪ federal court has sentenced Ariel Gutiérrez Rodríguez, a Puerto Rican businessman of Cuban origin, to a five year prison term for fraud in Puerto Rico. Former Miami Cuban leader sentenced for fraud
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