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A former Cuban intelligence agent who defected to Europe in the 1990s, Jorge Masetti, wrote in a book and testified to U.S. authorities that the Cuban government provided $50,000 in "seed money" for the robbery. He said the loot was smuggled across the border to Mexico in a recreational vehicle, and that he was involved in shipping some of the $7 million haul from the Cuban Embassy in Mexico City to Havana. Cuban officials have dismissed his account. Since last year, Gerena has been on the FBI's most wanted list longer than anyone else in its history. Donald Eugene Webb, who allegedly killed the police chief in Saxonburg, Pa., in 1980, was taken off the list in 2007 after more than 25 years and 10 months because many believed he was already dead. Philip Peters, a Cuba analyst at the Arlington, Va.-based Lexington Institute think tank, said the U.S. State Department has protested the presence of some of its most wanted fugitives in Cuba, but it is politically awkward because Cuba would like to prosecute some people living in the U.S. "There's no evidence of any serious negotiations going on that address the fugitives," he said. The government in Havana did not immediately respond to a request for comment on Gerena. The last of the other fugitives in the Wells Fargo heist have been tracked down recently in Puerto Rico. On Tuesday, the FBI arrested Norberto Gonzalez Claudio, 65, who is suspected of helping to smuggle the cash out of the U.S. mainland. On Friday he was ordered to be extradited to Connecticut to face charges that include bank robbery, transportation of stolen money and conspiracy. Three loaded weapons -- a submachine gun and two handguns -- and body armor were found next to Gonzalez's bed during a search of his apartment, federal prosecutor Warren Vazquez said at the hearing in San Juan. A defense attorney said there is no evidence Gonzalez was ever involved in violence. The arrest followed the 2008 capture of Gonzalez's older brother, Avelino, who was sentenced last year to seven years in prison for his role in the heist. In 2005, an FBI shootout at a farmhouse in western Puerto Rico killed Filiberto Ojeda Rios, a Machetero leader who jumped bond in 1990 while awaiting trial. Fraticelli said the breaks over the last six years have resulted from the persistence of agents and officers assigned to a joint anti-terrorism task force. "We made sure we connected the dots," he said. The FBI has offered a $1 million reward for information leading to Gerena's capture. As long as he remains in Cuba, however, observers say prosecutors are unlikely to completely resolve the case anytime soon. "The only way they could get Gerena is if all the clutter in our relationship with Cuba gets lifted," said James Bergenn, a Connecticut attorney who represented Avelino Gonzalez Claudio.
[Associated
Press;
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