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Ties Between Nayor and Casas
Uncovered
The bond between Ciro Casas,
brother of Costa Rica's second
vice-president, Kevin Casas, and
drug trafficker, George Nayor,
is becoming more and more
evident, despite Ciro's claim
that Nayor is not a friend and
there are no ties between the
two.
The first of what could be
numerous concrete ties between
the two men was discovered in
registered Costa Rican
corporation according to the
records of the Registro Nacional
de Costa Rica - the nation's
registrar.
The corporation was registered
in 1990 and names Nayor as
president and Ciro Casas as,
firstly vice-president and the
general manager. The revelation
shows that the two men have
known each other for at least 15
years.
The records indicate that the
true identity of George Nayor is
Julio Nayor Ramos and Casas not
only knows the man, a claim that
he has denounced publicly, but
have been business partners for
many years.
The facts are that Julio Nayor,
under the name of Geroge Nayor
has had close ties to Costa Rica
for many years. The corporation
Sociedad Parcarba S.A. was
created by Ciro Casas on
September 4, 1984, who acted as
notary public in the
registration.
The corporation changes name
four years later to Japy Jopo
and names Elda Zuñgia, Ciro's
wife as president, and Ciro as
vice-president. On August 20,
1990, Japy Jopo changes name to
Liberta S.A. and Julio Mayor is
named president, Ciro Casas as
vice-president, Carlos Mayor as
secretary and Barbara Martell as
accountant.
In the original registration,
the Cuban last name is spelled
with an M. A year later the
records of Liberta are corrected
with the spelling of the name
which then appears with an N.
The corporate records held at
the registry ties Ciro and his
wife to Nayor.
According to the El Nuevo
Heraldo, Julio Nayor, aka as
George Nayor, was arrested in
1992 in the United States on a
trip to Costa Rica and freed on
bail, allowing his escape from
the clutches of U.S.
authorities. That same year the
Costa Rica a cousing of Ciro
Casas is named the new president
of Libera.
Six year later, U.S. authorities
were able to confiscate us$3.6
million dollars in a Swiss
account held by Nayor that
authorities said were from drug
trafficking.
Nayor is currently being held in
a Miami Federal Detention Centre
after being deported from El
Salvador in September. Nayor is
a U.S. citizen of Cuban origin
and is accused in the U.S. of
drug trafficking and money
laundering, wanted by the Drug
Enforcement Agency (DEA) and
linked to the Colombian drug
cartel Julio Nasser, who is now
deceased.
Nayor is suspected to have a
number of businesses throughout
Central America which are all
being investigated.
Julio Nayor, born on March 7,
1948, is son of Jorge Nayor,
also known as El Sirio, who was
one of the bank robbers of the
Royal Bank of Canada on August
11, 1948.
According to U.S. officials,
Nayor used a number of aliases
to enter and leave the United
States on a regular basis.
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Julio Nayor, aka as George Nayor |
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Ciro Casas, brother of VP Kevin
Casas |
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