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Submitted 2014-02-14 10:14:15 As his Hialeah sugar company burned through cash and failed to pay employees
Arda Turan Jersey , vendors, and landlords, Alexander I. Perez gave plum jobs to former drug-trafficker buddies and raised bundles of cash for Danilo Medina, president of the Dominican Republic.
Two weeks ago, Perez's Banah Sugar filed for Chapter 11 bankruptcy, reporting it owed between $1 million and $10 million to a list of 232 people and companies in its February 21 filing. It was a sour turn for a company that received special favors from local politicians. Last year, they renamed a portion of SE Tenth Avenue in Hialeah "Banah Sweet Way" and approved $400,000 in tax breaks if Banah created 300 jobs by 2014. Leaders including Miami-Dade Mayor Carlos Gimenez gave Perez the royal treatment despite his criminal past and a long trail of litigation against him, including a recent four-year prison stint for cocaine trafficking.
Now, Riptide has learned that Perez gave lucrative six-figure salaries to other convicted felons who served time for coke dealing. Banah operations manager Manuel Arisso
Andres Iniesta Jersey , logistics director Jorge Fernandez, and executive vice president Orlando Lorenzo are three of the ex-traffickers Perez brought on board, according to company emails and interviews with a half-dozen former employees.
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Arisso, Fernandez, and Lorenzo were convicted in the late '90s for their roles in the cocaine ring run by Sal Magluta and Willy Falcon, two infamous Cuban-American dopers currently serving a life term and a 20-year sentence, respectively. In September, when Banah CEO Diego Leiva quit, Perez gave the job to Yurek Vazquez, who has a 2000 felony conviction for intent to distribute more than five kilos of yeyo.
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