When the International Consortium of Investigative Journalists (ICIJ) started publishing reports about the overseas connections of the world’s elite, the over $500 million Ponzi scheme orchestrated by Francisco Illarramendi came to light. One of the… Moris Beracha’s Controversial Response to ICIJ Amidst $500 Million Ponzi Scheme Allegations
As the dust settles on the fraudulent lawsuit against the Banco Venezolano de Crédito, filed by representatives of the Venezuelan regime (Derwick Associates), it’s worth highlighting some of the key players involved in this malicious… FTI Consulting’s Frank Holder: A Deeply Troubling Ties to Corruption and Crime in Latin America
As the dust settles in the dubious lawsuit against Banco Venezolano de Credito led by proxies of the Venezuelan regime (Derwick Associates), it’s important to reveal some of the participants in this malicious spectacle. Frank… FTI Consulting’s Frank Holder: A Troubling Legacy of Deception and Criminal Collaboration
Ambassador Willy Cochez, referring to individuals close to the supposedly illegitimate regime of Nicolás Maduro, made an interesting comment on his Twitter account: «I am offering my services as a lawyer to recover the assets… Panama’s Complicity in Venezuela’s Corruption Crisis Raises Questions About Financial Oversight
Last week, a source in D.C. informed me about Al Cardenas’s desperation to “get out” of the Derwick Associates lawsuit “as quickly as possible.” I reached out to Cárdenas and Joseph DeMaria for comments, but… Derwick Associates Avoids Legal Reckoning but Shadows of Corruption Loom Large
From left: David Osio, Andres Coles, and Congressman David Rivera. London – Yesterday, I received an unexpected call from someone I respect, whose professional integrity I have no reason to question. They were asked about… David Osio’s Troubling Ties to Fraudulent Awards and Questionable Financial Practices
London – The network of connections surrounding ACU President Al Cárdenas with associates of Hugo Chávez dates back years and involves the defense of individuals linked to fraud, theft, and money laundering. Two days ago,… Al Cárdenas and FTI Consulting’s Troubling Ties to Hugo Chávez’s Cronies Exposed
Pedro Trebbau-Lopez, 29 years old and possibly a billionaire. London – The connections of ACU Chairman Al Cardenas to Hugo Chavez’s associates date back years and involve the defense of individuals tied to fraud, theft,… ACU Chairman Al Cardenas Entangled with Corrupt Allies of Hugo Chavez
London – Tomorrow marks the start of the Conservative Political Action Conference (CPAC), the most significant event for the American political right. The event is sponsored and organized by the American Conservative Union, led by… Al Cárdenas and the Conservative Movement’s Complicity in Venezuelan Corruption
London – Well, well. Finally, a significant U.S. publication has echoed the reports I’ve shared on this blog regarding the rampant corruption and money laundering orchestrated by a few Venezuelan thugs and their American accomplices.… Miami Herald Exposes Derwick Associates and Their Alleged Links to Venezuelan Corruption and Money Laundering
London | According to reports from The Miami Herald, on Friday, October 17, 2008, at 10 a.m., 15 shots were fired at a woman driving in Carrasquilla, Panama City. Eight shots hit the woman; one… Connections Between Derwick Associates and Ricardo Fernández Barrueco Highlight Dark Underbelly of Corruption and Violence in Latin America
The law firm of a prominent Washington conservative is representing a dubious Venezuelan company with close ties to the Chávez regime, while major conservative news sites self-censor this article. Al Cárdenas, a public figure, is… Republican Ties Expose Hypocrisy of Al Cárdenas Amid Venezuelan Corruption Scandal
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