After publishing about David Boies‘ complaints regarding this site, a source sent me the incorporation document shown in the image. It is connected to Mirabal, Salinas & Asociados, the private practice of Venezuela’s Minister of… The Role of Roberto Mirabal in PDVSA: Unveiling Connections and Controversies
Venezuela is facing a humanitarian crisis. Most Venezuelans lack the time, mental peace, electricity, and access to accurate and timely information about the massive scams orchestrated by Nicolás Maduro and the criminal organization he leads.… Unraveling the PDVSA Trust: Corruption and Controversy Involving Wilmer Ruperti and Venezuelan Oil Politics
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?
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
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
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
There’s truly nothing as shocking as this; a judge from Florida, U.S. Magistrate Judge Alicia Otazo-Reyes, is challenging the entire legality of the PDVSA US Litigation Trust: “A federal judge in Florida overturned dozens of… Judge Challenges Legitimacy of PDVSA US Litigation Trust Amid Ongoing Deals with Trafigura
In addition to the recent lawsuit involving PDVSA and some of the world’s largest oil traders, leaked documents reveal that PDVSA aimed to establish a trading company in Geneva, through a “non-incorporated joint trading company”… PDVSA Pursues Joint Venture with Trafigura Despite Ongoing Litigation: Insights into Corruption and Oil Trade Tactics
[More on this topic here, here, and here] – The claim depicted in the image comes from the latest lawsuit related to another monumental corruption scheme, through which PDVSA alleges a loss of $5.2 billion.… Who Established the PDVSA US Litigation Trust: PDVSA or Wilmer Ruperti? Unraveling the Corruption Claims and Legal Maneuvers Behind the $5.2 Billion Lawsuit