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
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
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
Wednesday, March 07, 2018 Source: Dinero INVESTIGATION In the case of Eulogio Del Pino, he will be charged with crimes such as fraud, conspiracy with contractors, failure to adhere to national security regulations, association, misuse… Former Ministers and Presidents of Pdvsa Arrested for Major Corruption in Venezuelan Oil Industry
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