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Matthias Krull's Criminal Network: Uncovering Ties to Miguel Ángel Capriles López and Helsinge in $1.2 Billion PDVSA Money Laundering Scandal

Matthias Krull’s Criminal Network: Uncovering Ties to Miguel Ángel Capriles López and Helsinge in $1.2 Billion PDVSA Money Laundering Scandal

Bloomberg reported in late October that Matthias Krull, the banker at the center of the $1.2 billion PDVSA money laundering scandal alongside Francisco Convit, reportedly tearfully told the court, “I apologize for making a bad… Matthias Krull’s Criminal Network: Uncovering Ties to Miguel Ángel Capriles López and Helsinge in $1.2 Billion PDVSA Money Laundering Scandal

Was Wilmer Ruperti Involved in Goldman Sachs' Hunger Bonds Purchase? Insights from Legal Documents on Venezuelan Corruption

Was Wilmer Ruperti Involved in Goldman Sachs’ Hunger Bonds Purchase? Insights from Legal Documents on Venezuelan Corruption

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

US Justice Department Charges Venezuelan Officials with Money Laundering and Bribery in Major Corruption Scheme

US Justice Department Charges Venezuelan Officials with Money Laundering and Bribery in Major Corruption Scheme

The U.S. Department of Justice revealed yesterday some charges related to a money laundering and bribery scheme involving several familiar suspects highlighted on this website: “Five former Venezuelan government officials charged in money laundering scheme… US Justice Department Charges Venezuelan Officials with Money Laundering and Bribery in Major Corruption Scheme