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Former Rep. Mark Jimenez will be deported from the United
States on Nov. 21 after serving 22 months of his 27-month
sentence for tax evasion and mail fraud, U.S. official
documents showed.
Jimenez, who was once described by President Joseph
Estrada as a corporate genius for engineering two of the
biggest takeovers in the country’s history, will be taking
Delta Air flight 7928 from New York to Seoul where he will
catch Korean Air flight 621 to Manila.
In a Notification of Deportation, the U.S. Department
of Homeland Security said no escort will accompany Jimenez
during his return to the Philippines.
Jimenez, 59, was convicted on Nov. 14, 2003 in Miami,
Florida, after he pleaded guilty to election conspiracy
and tax evasion. On top of the jail sentence, he was
ordered to pay a fine of $1.2 million.
Jimenez was indicted in the U.S. in April 1999, but he
contested his extradition all the way to the Supreme
Court. The tribunal junked Jimenez’s challenge in
September 2002.
In December 2002, he offered “voluntary” extradition.
Jimenez came home months before the 1998 elections
after making a fortune in the sale and distribution of
computer sets in Latin America. U.S. officials said he
returned to the Philippines to evade prosecution.
Jimenez reportedly contributed to the campaign chest of
Estrada and ended up as a fixture in Malacañang, sporting
the title of presidential adviser on Latin American
affairs.
He was tagged as the broker in the $750 million
acquisition of Philippine Long Distance Co. by the Hong
Kong-based First Capital and Equitable Bank’s takeover of
the much bigger PCIBank with the help of the Government
Service Insurance System and the Social Security System.
Following the ouster of Estrada, Jimenez successfully
ran in 2001 for the 6th district seat of Manila. He was
unseated by the House Electoral Tribunal in 2002 for
vote-buying.
Jimenez is reportedly eyeing to run for mayor of Manila
in 2007. It was unclear if his conviction in the U.S.
disqualifies him from running for public office.
Jimenez was born Mario Batacan Crespo on Dec. 31, 1946
in Paco, Manila.
In 1983, he was accused of estafa by a partner in an
airfreight business.
By then Jimenez was already in the United States.
In 1988, he founded Future Tech International (FTI), a
computer distribution company based in Miami, with
extensive reach in Latin America.
International Business Online said FTI’s game plan was
simple: approach high-tech manufacturers that had no
presence in the region, negotiate exclusive distribution
rights, and then sell and support their products with a
sophistication rare in Latin America.
FTI carried the products of companies like Quantum,
Maxtor, Canon, NEC, AMD, Hitachi and MarkVision, another
Jimenez firm.
Starting out as a small computer components
distributor, Future Tech at one time posted average annual
revenues of $400 million.
The Florida court indictment papers said Jimenez set up
several layers of companies as well. He created Mark
Vision Holdings Inc., with headquarters in the British
Virgin Islands, to conduct the same business that FTI used
to do in some South American countries.
He also set up two MVH subsidiaries in Uruguay:
MarkVision International, Inc., and Mark Vision Zona
Franca.
Court documents also mentioned Kalisol, S.A., an
Uruguay-based marketing firm purportedly owned by a
Jimenez in-law, but which was allegedly controlled by
Jimenez.
Kalisol, along with FTI, would later figure prominently
in the U.S. extradition papers on Jimenez.
Jimenez has claimed he was part of a small group of
Bill Clinton believers at a time when many were not giving
the young Arkansas governor much chance to clinch the
presidency.
And while Florida court records said his contributions
to the 1995 Clinton/Gore campaign was only $25,000, the
Associated Press cited U.S. Secret Service records showing
that Jimenez was invited to the White House 12 times
between 1994 and 1996.
Photos made available to the press by Jimenez showed
him dining with Bill and Hillary Clinton.
Aside from the Clintons, Jimenez had claimed to be a
friend to 17 Latin American heads of state.
Jimenez attributed his rapport with Estrada to his
being “a straight shooter.”
Malacañang insiders during the Estrada Administration
said that, among other things, Jimenez had mastered the
tricks of humoring an ill-tempered president who bawls out
even members of his Cabinet.
Said an insider of Jimenez: “Paluhod-luhod pa ‘yan.
Maraming kuwento.” |