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Orlando Castro Llanes
Orlando Castro Llanes (October 30, 1925 - February 25, 2014) was a Venezuelan businessman whose
financial empire of banks and insurance agencies collapsed in 1994 and was subsequently convicted and imprisoned in the United States.
==From Communist to capitalist==
He was born in Havana, Cuba, in 1925, and became active in politics. He was head of a wing of Cuba’s Communist Party until after the 1959 Cuban Revolution, when he allegedly quarrelled with Fidel Castro and left the country.
He moved to Venezuela, where he became an insurance salesman. He was successful at this, and rose to control a conglomerate of insurance companies, banks, real estate, radio stations and newspapers. He was reputed to be one of the wealthiest men in Venezuela. His ''Grupo Empresas Latinoamericanas'' included the ''Banco Progreso'' in Venezuela, the ''Banco Progreso Internacional de Puerto Rico'', and the ''Banco Latinoamericana'' in the Dominican Republic.〔(Jorge Castro’s Illegal Campaign Contributions, and Why They Were Never Prosecuted ) in: Investigation of Political Fundraising Improprieties and Possible Violations of Law, Committee on Government Reform and Oversight, Interim Report, Sixth Report, Volume 3, House Report 105–829, November 5, 1998, pp. 2935-36〕
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