Last night, the Department of Justice (DoJ) charged Raúl Gorrín with money laundering. Readers of this site were already aware that this was coming. Alejandro Andrade, Claudia Díaz Guillén, and Adrián Velásquez (both awaiting extradition… US Justice Department Charges Raúl Gorrín with Money Laundering: Insights into Venezuela’s Corruption Network
Global Witness, self-proclaimed protector of “human rights and the environment by fearlessly confronting corruption and challenging the systems that enable it,” remains silent on PDVSA. In fact, it’s complete silence. A search for PDVSA on… Global Witness: Ignoring the Massive Corruption Scandal of PDVSA
In addition to the revelations about co-conspirators Francisco Convit and Matthias Krull who devised a scheme involving $1.2 billion in embezzled and laundered PDVSA funds, this site can introduce new elements directly pointing to Rafael… Rafael Ramírez Linked to $1.2 Billion PDVSA Money Laundering Scheme: New Revelations Uncovered
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
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
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?
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
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