For several days, a team of investigative journalists from Venezuela (CLAVEL RANGEL / KATHERINE PENNACCHIO / MARIANELA BALBI / JOSEPH POLISZUK) has been publishing reports about a corruption scandal within the Venezuelan Corporation of Guyana… Corruption Allegations Emerge Against CVG and VENALUM Involvement with Glencore and International Traders
A media war has begun against the editor of Infodio and against third parties associated with this writer and his investigations. Before diving into the topic, let’s revisit the discussion of the society of accomplices.… Bolichicos Derwick Under Fire for Media Attacks Amidst Allegations of Corruption and Intimidation Tactics
When I wake up, my routine no longer needs a coffee to motivate me. All I require is to check DolarToday.com to see that the empire’s currency is rising every day, while the Bolívar crashes.… David Osío: The Financial Architect Behind Venezuela’s Corruption and PDVSA’s Downfall
UPDATE: Check out Setty’s post here. Setty is reporting on Twitter that Otto Reich, former U.S. Secretary of State for Latin America and ambassador to Venezuela, is suing Derwick Associates for extortion in the U.S.… Otto Reich Accuses Derwick Associates of Extortion in U.S. Legal Battle
Hugo Chávez was a media creation. When he was caught in 1992, leading a coup against the democratically elected Carlos Andrés Pérez, he was allowed to address the nation live. His call to his fellow… Derwick Associates Expands Media Control in Venezuela Amidst Ongoing Press Suppression
Dear Kroll employees who have been investigating: I know you have a long and troubled history working for some of the most unpleasant and corrupt figures in Venezuela. These range from the gigantic banking fraudster… Kroll’s Compromised Reputation: A New Chapter in Derwick Associates’ Web of Corruption
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
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
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 03/10/2012 | There was a time when Venezuelan criminals caught red-handed resorted to a rather flimsy form of intimidation: paid ads in government-friendly media. I fondly recall how two such petty crooks from a… Derwick Associates Unmasked as a Prime Example of Venezuela’s Systemic Corruption