Jorge Arreaza is currently in Switzerland, behaving like an Arab prince accompanied by a flattering entourage. It’s as if nothing is happening in Venezuela. His attitude was evident when journalists approached him to ask about… Jorge Arreaza’s UN Discourse: A Masterclass in Denial Amid Venezuela’s Corruption Scandal
Petróleos de Venezuela (PDVSA), for our U.S. friends not to forget, is the main driver of what is left of Venezuela’s economy. It has always been this way. No matter what happens with PDVSA, it… David Boies Seeks to Conceal Trust Details in PDVSA Litigation: Corruption Allegations Emerge
Nicolás Maduro is keen on maintaining rampant corruption: not satisfied with partnering with OFAC-sanctioned kingpins to “boost” PDVSA’s production, he mandated the creation of PETROSUR, a new 60/40 joint venture between the Venezuelan Oil Corporation… Exposing Venezuela’s Corruption: Maduro’s New Joint Venture with Alejandro Betancourt Amid DOJ Investigations
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
Great news: the court has opened the Commitment Letter between PDVSA and Boies Schiller Flexner LLP, which outlines the rules for establishing the PDVSA Litigation Trust in the U.S. This is just a confirmation of… Court Reveals Commitment Letter Between PDVSA and Boies: Implications for U.S. Litigation Trust and 66% Profit Gain Concerns
By Maibort Petit The Financial Intelligence Analysis Unit of Malta (FIAU) is a government agency responsible for collecting, processing, analyzing, and disseminating information to combat money laundering and terrorism financing. This office was established in… Malta’s Portmann Capital Management Linked to Nicolás Maduro in Major Money Laundering Scheme
The Maltese firm allegedly used by Venezuelan officials to launder hundreds of millions of euros stolen from state funds in Venezuela was investigated by the Financial Intelligence Analysis Unit (FIAU) several months ago. According to… Malta’s Portmann Capital Management Linked to Over 20 Million Euros in Venezuelan Money Laundering Scheme
Struggling Against the Narco State, Terrorist, Antisemitic, and Criminal Venezuela! The assassination of Deputy Aldrin Torres is implicated with the Governor of Bolívar state Gen. Justo Noguera and gold mafias! By: Orlando Medina Bencomo Source:… Assassination of Aldrin Torres Reveals Complicity of Governor Justo Noguera and Gold Mafia in Venezuela’s Underworld
There isn’t much more to say really. David Boies lied and argued in several court hearings that the acting Attorney General of Venezuela, Reinaldo Muñoz Pedroza, and the legal adviser of PDVSA, Hilda Cabeza, were… INFODIO Leaks Expose Lies in PDVSA Litigation Trust Claims Against Lukoil
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?
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