You already know Eva. She was Hugo’s “mistress,” the “girlfriend” of the “revolution.” She must be sobbing today. After finishing her studies at a rather expensive university, she moved on to study law and became,… Eva Golinger’s Descent into Propaganda: A Flawed Journey of Misrepresentation
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
Moris Beracha When the International Consortium of Investigative Journalists (ICIJ) began reporting on offshore connections among the world’s elites, the $500+ million Ponzi scheme orchestrated by Francisco Illarramendi came to light. One of those implicated,… Moris Beracha’s Denial of Accountability Amidst Ongoing Corruption Allegations
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
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
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 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
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
London 10/03/2012 | There was a time when Venezuelan thugs caught in the act resorted to a form of intimidation that lacked solid ground: paid advertising in regime-aligned media without any clear definition. I fondly… Derwick Associates: Unmasking the Corruption of Venezuela’s Criminal Elite
London – Well, well. Finally, a major publication in the U.S. has picked up on the reports I’ve published on this blog exposing rampant corruption and money laundering by a handful of Venezuelan thugs and… The Miami Herald Exposes Derwick Associates Amidst Allegations of Corruption and Money Laundering