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    1. Hugo Chavez using proxies to prosecute critics in US Courts

      ... favor. But how about assets and funds held abroad? Enter Derwick Associates . Derwick Associates shot to fame in August 2011, when Cesar Batiz, an ...

      Alek Boyd - 24/06/2013 - 09:03

    2. Is the Bank of Spain laundering Derwick Associates' money?

      ... Gerardo Diaz Ferrán's former hunting retreat purchased by Derwick Associates for €24 mil. One of Diaz Ferrán's assets up for ... reports in the Spanish press indicate was purchased by Derwick Associates . Another source reports that Alejandro Betancourt, who ...

      Alek Boyd - 24/06/2013 - 09:03

    3. Hugo Chavez’s corrupt cronies find GOP friends

      ... companies ever to be favored by Hugo Chavez in Venezuela:  Derwick Associates . It is quite difficult to profile side-to-side Al ... and Alejandro Betancourt-Lopez,  the owners of Derwick Associates . I was able to independently corroborate the claim with ...

      Alek Boyd - 24/06/2013 - 09:03

    4. How not to counter criticism: the Derwick Associates case

      ... to itself, right? Not in Venezuela. Consider the case of Derwick Associates, a company that appeared overnight, and won 12 ... in Caracas, Cesar Batiz, who grew suspicious of Derwick’s business, partially due to the fact that he had previously worked ...

      Alek Boyd - 24/06/2013 - 09:03

    5. Censorship: Derwick Associates Style

      ... Media and the Daily Caller to self-censor my findings on Derwick Associates having retained ACU Chairman Al Cardenas's law firm as legal ... letters sent by Hector Torres , on behalf of Derwick Associates , to bloggers and journalists. For some reason, Torres's ...

      Alek Boyd - 24/06/2013 - 09:03

    6. The Miami Herald v Derwick Associates

      ... Affairs, and Ezequiel Vazquez-Ger, about, guess who? Derwick Associates . Reich and Vazquez-Ger were careful of not mentioning ... Fernandez Barrueco in the past, and has been contracted by Derwick Associates in its spurious defamation case against Oscar Garcia ...

      Alek Boyd - 24/06/2013 - 09:03

    7. What do Derwick Associates and Ricardo Fernandez Barrueco have in common? Al Cardenas and FTI Consulting

      ... of this unfolding in public, Al Cardenas is now working for Derwick Associates, another group of Bolivarian “businessmen”? How can Al ... people of very dubious and suspect credentials, as Derwick Associates . There seems to be quite an established network of support ...

      Alek Boyd - 24/06/2013 - 09:03

    8. ACU Chairman Al Cardenas & FTI Consulting strike gold with Hugo Chavez's Cronies

      ... defend their professional relationship with the men behind Derwick Associates . Next I sent a request for comment to Joseph DeMaria, ... Betancourt and Mr. Trebbau. My firm has never represented Derwick in this litigation. When I was hired earlier this year, I was hired to ...

      Alek Boyd - 24/06/2013 - 09:03

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