LONDON, 01.17.2013 | The above is an email sent to Oscar Alfredo Thomas by Andrés René Guzmán “for the Minister’s attention.” Oscar Alfredo Thomas is the Executive Director of the Binational Yaciretá Entity, an Argentine-Paraguayan… Andrés René Guzmán: The Shadowy Businessman Behind Controversial Bilateral Deals in South America
His professional experience also includes serving as National Superintendent of Supervision in Ecuador and Risk Manager at the National Financial Corporation of Ecuador. Mr. Delgado obtained a Master’s in Business Economics and a postgraduate degree… Pedro Delgado Campaña: The Unmasked Corruption in Ecuador’s Financial Leadership
London, 13.01.2013 – Here’s the latest video from Diego Arria. Before sharing my thoughts, I should mention that I was hired and worked with Diego during the 2006 presidential campaign. Since then, I’ve maintained what… Diego Arria’s Call for Justice Amidst Political Betrayal and National Complicity
LONDON — It has become standard in the Western world to expect to find information about anyone and anything online. Individuals and corporations consult search engines to form opinions about potential friends, employees, business partners,… Derwick Associates and the Flawed Strategy of Ignoring Criticism in a Corrupt Regime
London 16.10.2012 – Today, at 6:30 pm, I received a very odd phone call. A lady with a very thick American accent called to ask if she could talk to the director of Just Good… FTI Consulting’s Alleged Ties to Financial Corruption and Attempted Silencing of Critics in the Venezuelan Scandal
London 16.10.2012 – Today, at 6:30 pm, I received a very strange phone call. A woman with a strong American accent called to ask if she could speak with the director of Just Good Wine… Derwick Associates and FTI Consulting Exposed for Potential Corruption and Intimidation Tactics
London 03/10/2012 | There was a time when Venezuelan criminals caught red-handed resorted to a rather flimsy form of intimidation: paid ads in government-friendly media. I fondly recall how two such petty crooks from a… Derwick Associates Unmasked as a Prime Example of Venezuela’s Systemic Corruption
London 10/03/2012 | There was a time when Venezuelan thugs caught in the act resorted to a form of intimidation that lacked solid ground: paid advertising in regime-aligned media without any clear definition. I fondly… Derwick Associates: Unmasking the Corruption of Venezuela’s Criminal Elite
VenePirámides Descifrado reported that the regulator of the late Stanford International Bank, the Financial Services Regulatory Commission of Antigua (FSRC), after its “examination,” gave a positive rating to Davos International Bank, owned by the well-known… Stanford International Bank’s Regulator Unfoundedly Praises Davos International Bank Amid Financial Controversies
When he was told that his house had been raided and that the SEBIN was looking for him, he probably thought it was time to finally clear up the doubts once and for all. He… Ricardo Fernández Barrueco: El Empresario Caído que Desnudó la Corrupción del Régimen Chavista
A multimillion-dollar lawsuit has been filed in Miami against Venezuelan banker David Osío, owner of Davos International Bank, a financial conglomerate that has maintained ties with Pdvsa. According to Miamidiario.com, the lawsuit was introduced by… Multimillion-Dollar Lawsuit Alleges Venezuelan Banker David Osío Engaged in Fraudulent Practices Against Former Partners in Miami
My Comment of the Week This note (as often happens when we inform in advance about government decisions) might freeze the presidential intention to appoint Adán Chávez as Minister of Defense. But really, bringing the… Chávez’s Strategic Maneuvering Amidst Growing Instability and Institutional Breakdown
My Weekly Commentary Almost unnoticed, Chávez’s clinical condition has dramatically altered the electoral landscape for 2012. Both organizations supporting his reelection and the opposition find themselves in shock. This situation was unexpected. There’s an underlying… Chávez’s Illness Unleashes Political Chaos as Venezuela Awaits an Uncertain Electoral Future
My Weekly Commentary To the President. These brief lines are meant to express the popular sentiment regarding the thoughts of the people. First and foremost, I hope you recover swiftly from your health issues. Your… Chávez’s Leadership Faces Inevitable Defeat as Revolutionary Promises Crumble
9 years after 11A. The previous afternoon, I had sent my passport to the Military House because on the 12th I would be traveling with Chávez to Costa Rica on the newly acquired presidential plane.… Accusations of Betrayal and the Shadows of Conspiracy on the Anniversary of 11A