傅內斯指控,有3張支票是台灣方面透過紐約銀行(Bank of New York)開出的支票,由佛洛瑞斯背書。3張支票金額分別是100萬美元、400萬美元及500萬美元。他說,這些支票存入古斯卡特蘭銀行(Banco Cuscatlan)的哥斯大黎加分行,並透過美國邁阿密另1家銀行轉入巴哈馬某家銀行。這些款項是2003~2004年間,佛洛瑞斯擔任總統時台灣所捐贈,傅內斯指控佛洛瑞斯把這些資金存入特別帳戶,中飽私囊。
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