Venezuelan Government Requests Extradition of Banker Eligio Cedeño http://venezuela-us.org/2010/04/22/venezuelan-government-requests-extradition-of-banker-eligio-cedeno/

The banker stands indicted in Venezuela and is wanted for allegedly stealing funds from account holders, fraudulently obtaining U.S. dollars from Venezuela’s foreign currency administrative agency and aggravated contraband. The charges against him are contained in Article 432 or the General Law on Banks and Other Financial Institutions, Article 7 of the Law on Foreign Exchange, Articles 104 and 105 of the Organic Law on Customs, and Article 84 of the Venezuelan Penal Code.