For those who are just catching up: Washington insider and anti-Communist advocate Otto Reich is currently engaged in a lawsuit against a group of young Venezuelans linked (the level of connection is up for discussion)… Explosive Revelations Emerge: Court Unseals Secret Documents in Otto Reich vs. Venezuelan Tycoons Showcasing Extravagant New York Lives!
I contacted the US District Court to request the unsealing of certain documents in the case of Otto Reich versus Derwick Associates. It’s quite interesting to see my name listed in the court dockets, as… Shocking Court Plea: Journalist Demands Transparency as US Court Considers Unsealing Key Legal Documents in Explosive Case!
Everyhistorical event has a defining moment. I propose that Hugo Chavez’spolitical career didn’t start with the coup d’état,but rather with that interview in which he addressed the nationand uttered the famous “for now.” That brief… Chavismo Faces Reckoning as US Targets Corruption and Human Rights Violations
[UPDATED*] Earlier this week,El Mundo, a prominent Spanish newspaper, disclosed that six Venezuelans are under investigation by Spain’s Anti Money Laundering squad (SEPBLAC) for money laundering activities. This revelation follows a notice from the U.S.… Derwick Associates’ Corruption Exposed in Venezuela’s Contract Scandal
Who can we trust regarding the $50 million bribes in Venezuela? Should we believe Nervis Villalobos? Here’s what he told our website in 2013: Nervis Villalobos, a former deputy minister of energy in Venezuela, refutes… Scandals Unleashed: $50 Million Bribe Allegations Rock Venezuela—Can We Trust Nervis Villalobos or El Mundo?
Remember when Otto Reich sued the kids behind Derwick Associates for various allegations, including racketeering? And how the kids, known as the Bolichicos, claimed the court lacks jurisdiction, promising to provide personal data but wanting… Otto Reich Seeks to Expose Derwick Associates’ Secrets in New York Court Drama
I’ve rarely come across a news article as shocking as this piece in El Mundo. I will translate the essential parts; however, if you can manage a bit of Spanish, I recommend checking it out… Chavista Elite Exposed in Spanish Money Laundering Scandal Linked to Massive Corruption
“One of those journalists is considered a criminal by Venezuelan justice for drug-related offenses, car theft, and assault, and has an arrest warrant to be executed as soon as he arrives in Venezuela, as there… Accusations of Criminality and Hypocrisy Within Venezuelan Justice System Target Journalist Amidst Ongoing Corruption Scandals
A document leaked online in November raises concerns about whether multinational corporations did everything possible—and what they were legally obligated to do—to avoid potential corruption within Venezuela’s electricity sector. This document comprises a series of… Pratt & Whitney’s Role in Venezuela’s Corruption Raises Serious Accountability Concerns
Do readers remember Adam Kaufmann? The former prosecutor from the New York District Attorney’s Office and lawyer for Derwick Associates, who officially stated in the Wall Street Journal, “We are a transparent company and have… Derwick Associates Exposed for Allegedly Embezzling $70 Million in Astounding Daylight Theft
“We are a transparent company and have nothing to hide,” said Adam Kaufmann, former chief investigator for the New York District Attorney, to the Wall Street Journal regarding investigations initiated by his former office and… Neil Karr’s Involvement Raises Questions About Transparency and Integrity at Derwick Associates
Money. That was the first game Miguel Ángel Capriles López asked his father for when he received his first electronic device. Miguel Ángel Capriles López* (also known as Michu) is possibly the most influential Venezuelan… The Shadowy Empire of Miguel Ángel “Michu” Capriles López and the Exploitation of Family Wealth
A tweet alerted me yesterday about the latest in the lawsuit of Otto Reich against Derwick Associates in New York. District Judge Paul Oetken dismissed the “Claims I and II (RICO) and VII (civil conspiracy)”… District Judge in New York Uncovers Troubling Developments in Lawsuit Against Derwick Associates
In September 2013, while conducting research and seeking contacts for a publication about Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Un Nuevo Jugador en el Escándalo de la Corrupción Petrolera de PDVSA
In September 2013, while conducting research and seeking contacts for a publication on Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Unveiling the Corrupt Nexus Behind PDVSA’s New Alliances