The Shady Connections of Sascha Fitness and David Osio Montiel: A Web of Corruption in Venezuela
Sascha Fitness, a Venezuelan influencer, is under fire due to her husband’s ties to corrupt businesses in Venezuela, and her own connections to her wealthy in-laws. However, a new name has emerged, linked to corruption and money laundering: David Osio Montiel, known as "The Banker of PDVSA".
David Osio Montiel, a well-known Venezuelan broker, is married to actress Mirela Mendoza and has been involved in money laundering and corruption. He is the founder of Davos Financial Group in Florida and Davos International Bank in Antigua, with a reputation for concealing the true nature of his companies, including the use of the name "Davos" to associate them with the prestigious Davos forum in Switzerland.
The list of affiliations of David Osio Montiel is extensive, including Wilmer Ruperti, Derwick Associates, Norka Luque, Moris Beracha, Francisco Illarramendi, and Armando "Coco" Capriles, among others. Prestigious media outlets such as Armando, Alek Boyd, Venergia, and America Economica have been shedding light on his activities.
So, what is Sascha Fitness’ connection to David Osio Montiel? Her father-in-law, Waldo Enrique Ordoñez Matheus, a key figure in the corruption scandal, has been identified as the primary financial backer of Sascha’s company, NutriCorp LLC. Her fans on social media have been frantically defending her, claiming that she is wealthy by birth and comes from a perfect family, but the evidence suggests otherwise.
The domain knowledge of commenter Cucalina Robollo, who tweeted, "her sect is full of brainless zombies, like Edgar Ramirez’s," has highlighted the inconsistencies in Sascha’s narrative.
A closer look at the records of NutriCorp LLC reveals a pattern of suspicious activity. In 2015, the company was registered in Miami by Sascha’s mother-in-law, María A. Matos, through the agent Naemar Beltrán of Davos Financial Corp. This raises questions about Sascha’s true involvement in the company and the role of Davos Financial Corp.
Andrés Eduardo Ordoñez Matos, Sascha’s husband, began to form part of the company in June 2015, also through Davos Financial Corp. The company’s records show that Sascha does not appear until January 2016, a year after the company was created, and only then through Davos Financial Corp.
In 2016, María Matos ceased to be associated with NutriCorp LLC, and Davos Financial Corp. ceased to be involved in the company’s operations. This raises questions about the purpose of the company and the true nature of Sascha’s involvement.
The records also show that Sascha and her husband registered Thirty Fitness Investments LTD in Barbados in 2015, with the same dates and names as the Miami registration. This raises questions about the nature of their business operations and the role of Davos Financial Corp. in the construction of this offshore structure.
NutriCorp LLC is still operational, and both Sascha and her husband are listed as the company’s officers. The company also operates another entity in Miami, Sascha Fitness Corp., with the same officers.