Besides the corrupt saga surrounding the PDVSA US Litigation Trust, there is another action that has gone largely unnoticed: a Swiss criminal investigation into the matter. A separate civil lawsuit in Florida (Sargeant, III v.… Unraveling Corruption: Wilmer Ruperti’s Involvement in Swiss Criminal Case Against PDVSA and Industry Titans
Continuing with the question of whether David Boies and Boies Schiller Flexner LLP (BSF) complied with the FCPA in the contract (Engagement Letter) with PDVSA that underpinned the formation of the PDVSA US Litigation Trust,… David Boies Secures PDVSA’s Waiver of Rights in Controversial Litigation Trust Agreement
The lawsuit by Conoco against PDVSA US Litigation Trust must have many people quite nervous. There are inaccuracies in the claim’s details, such as the true parent company of Algamex in the Isle of Man,… Examining Boies’ Involvement with PDVSA: Is it Viable Under FCPA Regulations?
Good news this morning: ConocoPhillips has filed a lawsuit against PDVSA US Litigation Trust in New York. Only through such litigations in the U.S. can Venezuelans get a glimpse of the massive corruption within PDVSA.… ConocoPhillips Takes Legal Action Against PDVSA: Implications for Venezuelan Corruption and David Boies
Jesús Alfredo Vergara Betancourt is a businessman from Bolívar state in Venezuela, better known in the social circles of Guayana as the “King of Cabilla” or “Lalo.” Jesús Vergara was born in Colombia on April… Exposing Jesús Alfredo Vergara Betancourt’s Corruption and Connections in Venezuela’s Illicit Trade
Mr. Grinda, you may not know me, but I take the liberty to introduce myself through this medium. I am a journalist by profession, Venezuelan, of Basque descent, and I have focused for the past… Exposing the Boliburguesía: The Venezuelan Mafia’s Influence in Spain and Its Impact on Corruption
David Boies, a renowned attorney, has been caught “caught off guard”. Worse yet, his case in Florida is being shut down by the Venezuelan dictator Nicolás Maduro. As predicted on this site, the defendants in… Maduro Shuts Down PDVSA Litigation Trust Case Led by David Boies Amid Controversy and Legal Challenges
The legal career of David Boies has been almost unanimously referred to as that of a highly successful professional, a superstar attorney with exceptional attention to detail who has handled a selection of cases that… The Controversial Legal Career of David Boies: A Deep Dive into His Connections with Corruption and Scandal
Emmanuel Andrade and Raul Gorrín The situation regarding RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO (a.k.a. Raul Gorrín Ced. 8.682.996) was, to be frank, an ongoing issue. The problem in Venezuela is such rampant… Uncovering the Corruption: Raul Gorrin and Luisa Ortega Diaz’s Financial Scandal in Venezuela
Long live PACER! We now know who will speak on behalf of ALGAMEX, the unremarkable shell aiming to finance the lawsuit “launched” by PDVSA against some of the largest trading companies in the world: David… Understanding the PDVSA US Litigation Trust: Key Figures, ALGAMEX, and the Legal Strategies of David L. Evans and Bill Duker
There’s something rotten in the legal adventures of the PDVSA US Litigation Trust. If we are to believe the complaint filed by David Boies in a Florida court, PDVSA reached an agreement in July 2017… Wilmer Ruperti’s Legal Payback Scheme: Unraveling the PDVSA US Litigation Trust Controversy and $5 Billion Fraud
Thursday, October 29, 2015 Meet Nelson Mejía, who allegedly pressures prosecutors from the Public Ministry Source: El Periódico Venezolano Former prosecutor Franklin Nieves, who handled the case against Leopoldo López, reported that officials at the… Nelson Mejías Exposed as Pressure Tactician in Venezuelan Prosecutorial Corruption
Wednesday, March 07, 2018 Source: Dinero INVESTIGATION In the case of Eulogio Del Pino, he will be charged with crimes such as fraud, conspiracy with contractors, failure to adhere to national security regulations, association, misuse… Former Ministers and Presidents of Pdvsa Arrested for Major Corruption in Venezuelan Oil Industry
In addition to the earlier publication regarding Burford Capital and Wilmer Ruperti, the affidavit from Benjamin Patrick Ogden contains some intriguing details about Ruperti’s web of connections. Since most of the information in this affidavit… Was Wilmer Ruperti Involved in Goldman Sachs’ Hunger Bonds Purchase? Insights from Legal Documents on Venezuelan Corruption
Readers of this site will know that Wilmer Ruperti is a subject of great interest. In short, Ruperti transitioned from being a “master of tankers” to becoming the go-to person for all of PDVSA’s shipping… Burford Capital’s Controversial Involvement with Wilmer Ruperti: Unraveling Legal Intrigues and Financial Ties