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    1. Juan Andres Wallis, Nervis Villalobos y Luis Oberto tras guiso en Andorra de 4.000 millones de dólares de PDVSA

      ... ha representado, a Moris Beracha, a Alejandro Andrade, a Derwick Associates ( Alejandro Betancourt  y Pedro Trebbau)... Puede ... los resultados de los negocios entre Villalobos, Ramirez y Derwick Associates ? Nelson Bocaranda me dijo hace ya más de dos años ...

      Alek Boyd - 15/12/2017 - 10:35

    2. Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D'Andorra

      ... Language English Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada ... . A "Consulting and Advisory Services Agreement" between Derwick Associates Corp. and INGESPRE (Nervis Villalobos' vehicle) was ...

      Alek Boyd - 09/12/2017 - 08:55

    3. Bolichico Alejandro Betancourt recibe concesión petrolera de Nicolas Maduro

      ... lo que venimos ventilando a viva voz los venezolanos: Derwick Associates es un antro de corrupción, y todo lo que viene de allí ... montó un parapeto en Amsterdam, muy parecido al que Derwick ya había montado con Gazprombank en esa misma ciudad . Un vehículo ...

      Alek Boyd - 28/11/2017 - 18:50

    4. Luis Motta Dominguez expone corrupción de Derwick Associates

      ... intercambio fue la investigación sobre la corrupción de Derwick Associates que he venido haciendo desde 2012. El nombre de la fuente ... Pedro Trebbau, Francisco Convit y demás hampones de Derwick Associates han basado su defensa, en lo que respecta al otorgamiento de ...

      Alek Boyd - 20/11/2017 - 12:38

    5. Rafael Ramirez's (ex PDVSA CEO) corruption network exposed in DoJ probe

      ... reporters, in July 2014, seeking further information on Derwick Associates , a company headed by Alejandro Betancourt (aka ... power emergency in 2009, after which three companies (Derwick Associates, OVARB and KCT) were contracted to solve the issue. Wall ...

      Alek Boyd - 10/11/2017 - 06:23

    6. Otto Reich's RICO lawsuit against Derwick exposes Victor Vargas

      ... Lawyers for Otto Reich in the  RICO lawsuit against Derwick Associates (Alejandro Betancourt, Pedro Trebbau and Francisco ... ." So, is D'Agostino prepared to betray his chums at Derwick? Further along in the document (page 13 below), the following claim is ...

      Alek Boyd - 10/11/2017 - 06:11

    7. Derwick Oil & Gas: PDVSA's new agent

      ... well for $45 million in Zulia. Francisco Convit is one of Derwick Associates execs (yes the Derwick Associates meant to be a "leading" company in contracting, ...

      Alek Boyd - 10/11/2017 - 06:11

    8. Venezuela es un petroestado gobernado por una organización criminal

      ... que le dé la gana de estar allí. -Casos como el de Derwick y asociados, la Banca Privada D’ Andorra y su filial Banco de Madrid, ... no ocurre nada? -Sencillo, Henry Ramos Allup habla por Derwick. Diosdado Cabello habla por Derwick. Juan Carlos Escotet y Víctor ...

      Alek Boyd - 03/11/2017 - 08:47

    9. Money laundering PDVSA style: featuring Rafael Ramirez, Nervis Villalobos, Luis Oberto, and Juan Andres Wallis

      ... advisor". Villalobos is the go-to guy for the likes of Derwick Associates to obtain billions of dollars worth of no-bid contracts . ... he got in touch with Francisco D'Agostino, of Otto Reick v Derwick Associates lawsuit fame (link is external) , and asked whether he ...

      Alek Boyd - 06/07/2017 - 06:24

    10. Derwick Oil & Gas bribed his way into Gazprom / PDVSA deal

      ... blog Language English More on Derwick Oil & Gas . A document leaked to this site shows that Derwick Oil & Gas (the "Creditor"), a Barbados co owned and managed by ...

      Alek Boyd - 06/06/2017 - 14:47

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