National Post

PARTICIPAN­T, PAWN OR PLANT?

MULTIMILLI­ONAIRE DENIES ROLE IN VENEZUELAN COUP PLOT

- Anthony Faiola and Ana Vanessa Herrero

On a mild afternoon in January, a Cessna 550 pulled skyward from an executive airport near Miami and sped toward the tropical city of Barranquil­la, Colombia. Four passengers disembarke­d, all linked to the bizarre raid that would see a ragtag force reach the Venezuelan coast in a bungled effort to oust President Nicolás Maduro.

They included two American former Green Berets, Luke Denman and Airan Berry, quickly arrested and now Maduro’s captives, and Jordan Goudreau, the Canadian- born U. S. veteran who, in a breathless video recorded in Florida, would announce the start of “Operation Gideon.”

The fourth passenger was a Venezuelan national named Yacsy Álvarez. She worked for the man who retained the Cessna jet for his personal use: Franklin Durán — a wealthy Venezuelan business executive who was convicted in a court in the United States in 2008 for working as an unregister­ed agent of Venezuela’s socialist government.

Now the slim, 52- yearold multimilli­onaire — who spoke to the Washington Post in a series of interviews, his first since the raid — is a central person of interest in the May operation that continues to upend Venezuelan politics.

Maduro has leveraged the failed mission as a propaganda coup, claiming it is evidence of an effort by the U.S., Colombia and the Venezuelan opposition to kill him. Its action-movie details have provided him with a welcome public distractio­n from the country’s broken economy and spreading coronaviru­s outbreak.

At the same time, the fiasco has deepened discord within the U. S.- backed opposition, which has grown increasing­ly paralyzed by bitter internal disputes — including a split over the decision last year to explore the use of force against Maduro’s socialist government with Goudreau’s Florida- based company and other private security firms. Polls show opposition leader Juan Guaidó, recognized by the U. S. and more than 50 other countries as Venezuela’s rightful leader, bleeding public support.

U. S. President Donald Trump, who welcomed the leader to his State of the Union address and the White House in February, appeared last week to distance himself, telling Telemundo that Guaidó “seemed to be losing a certain power.”

Maduro, meanwhile, has tightened his grip on power. His supreme court has issued several rulings — the most recent on Tuesday — to strip authority from the leaders of three of the four main opposition parties, effectivel­y allowing the government to replace them with figures more willing to deal with him. A defeated opposition, unable to muster street protests amid the pandemic, has watched impotently.

Both the Venezuelan government and the opposition have sought to portray Durán as a covert operative of the other. He was arrested by Maduro’s intelligen­ce police on May 24 and remains in custody. Over the course of three interviews before his arrest, he admitted to giving money to the architect of the plot, retaining the plane that shepherded participan­ts into Colombia, and employing Álvarez — who four people familiar with the operation say provided logistical support in Colombia. They and others in this report spoke on the condition of anonymity because of potential legal jeopardy amid investigat­ions into the operation by the U.S. and Colombia.

But Durán said he had no knowledge of the plot. His only sin, he said, was poor oversight of his assets and staff members. He insisted he was not working for Maduro or for Guaidó.

“I was not financing anything,” he said.

There’s no question Maduro had moles inside the murky conspiracy. A few dozen men, most of them former Venezuelan soldiers, launched the raid May 3 after months of haphazard training and planning in Colombia. The government’s knowledge of the operation was so extensive that it broadcast the names of key participan­ts on state television two weeks before it began.

Maduro’s forces quickly put it down. Officials claimed they captured or killed 65 insurgents.

Yet Maduro’s government also alleges that Operation Gideon amounted to a genuine attempt to kill him, orchestrat­ed with the complicity of the Trump administra­tion, the Colombian government and the U. S.backed opposition — claims all three deny. Opposition operatives do admit to penning a preliminar­y deal last year with Goudreau to capture Maduro, but say they backed out after concluding he was both erratic and unable to successful­ly pull off a mission.

Venezuela’s supreme court has charged Durán with treason, financing terrorism, conspiring with a foreign government and other crimes. The opposition and U. S. officials, meanwhile, are floating their own theory: that Durán, whose family maintains close ties to members of the socialist government, was Maduro’s invisible hand, guiding an operation meant to discredit and divide his enemies.

“The situation of Franklin Durán is puzzling,” said a senior U.S. official who spoke on the condition of anonymity while the U.S. investigat­es what happened. “It creates a series of questions about what the regime knew and when they knew it.”

Alberto Ravell, Guaidó’s spokesman, said Durán “has always been close to the government of Maduro, and we believe there is no doubt that he was very active in this operation.”

Durán insists he is a pawn in a game he never intended to play.

“I had nothing to do with this,” he said.

The son of a goldsmith, Durán rose from relatively modest beginnings to a life of luxury, purchasing a lavish mansion on a barrier island off the coast of Miami and racing Ferraris across Europe. He amassed some of his wealth in the 1990s in electronic­s, aviation, imports, exports and high- risk bond markets. But after the election of Hugo Chávez, the founder of Venezuela’s socialist state, he became identified as a “Boliburgué­s,” one of a class of business executives who tapped connection­s to Chávez’s Bolivarian Revolution to join a growing bourgeoisi­e.

His family controlled Venoco, once Venezuela’s second- largest petrochemi­cal firm, and sold security equipment to the government.

Then, in 2008, he was found guilty by a U. S. court of illegally serving the socialist government in what became known in Latin America as “Suitcase- gate.” Guido Alejandro Antonini Wilson, a Venezuelan friend of Durán’s in Miami, was caught in Buenos Aires with $ 800,000 in cash. U. S. prosecutor­s said Durán tried to bribe Antonini Wilson to cover up an illegal campaign gift from Chávez to his political ally in Argentina, Cristina Fernández de Kirchner. They portrayed him as a well- connected businessma­n who routinely “paid off politician­s, government employees and high-ranking officials.”

Durán served four years. He has maintained his innocence.

“I was trying to help out a friend,” he said, and was punished for it.

“I feel like I’m repeating that history now.”

Durán acknowledg­ed holding repeated meetings last year with Clíver Alcalá. Nearly a dozen people familiar with Operation Gideon say the Venezuelan former general was its initial architect. Alcalá was arrested and extradited to the U. S. in March on drug- traffickin­g charges.

Durán described Alcalá as a longtime personal friend and insisted Alcalá never informed him of his plan.

There’s evidence to suggest that Operation Gideon was funded by multiple people.

Durán said he last spoke with Álvarez in March, after the driver of a truck carrying some of the operation’s would- be weapons was detained by police in Colombia. Colombian authoritie­s say he named her as the person who provided the arms to him.

Álvarez could not be reached for comment.

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