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Submitted 2014-03-14 08:01:45 As his Hialeah sugar company burned through cash and failed to pay employees http://www.acmilanteampro.com/andrea-poli-milan-fc-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.
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, 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 http://www.acmilanteampro.com/alessio-romagnoli-milan-fc-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.
Arisso, Fernandez, and Lorenzo were convicted in the late '90s for their roles in the cocaine ring run by Sal Magluta and Willy Falcon http://www.acmilanteampro.com/alessandro-plizzari-milan-fc-jersey/
, 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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, ex-employees who asked for anonymity over fear of reprisal from Perez provided Riptide with photographs and emails confirming Perez hosted a fundraiser for President Medina at the swanky Ritz-Carlton Key Biscayne in August that raised thousands of dollars. "Yet some of my colleagues ended up in the street because he wouldn't pay us," says a former Perez bodyguard who claims he is owed $70,000 in unpaid wages.
Perez says he hired the ex-cons because he wanted to give them a chance to have legitimate jobs and because he can rely on them. "These are the people I can trust," he says. "How can I discriminate against people who have gone through the same thing I've gone through?"
Author Resource:- Perez adds he raised money for Medina because Banah imports sugar from the Dominican Republic and he wanted to maintain a good relationship with that country's government. "It didn't have anything to do with politics," Perez says. "It was just a business decision." Banah Sugar.
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