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    1. Money laundering Derwick style

      ... Back in late 2012, when I wrote my first post about Derwick Associates  and got interested in their activities, I remember ... The site appeared to have have been registered by Derwick Associates de Venezuela, using 17121 Collins Avenue, Apt. 3305, Sunny ...

      Alek Boyd - 27/05/2014 - 08:00

    2. What's the story between Ignacio Arcaya & Victor Vargas?

      ... about latest filings in Otto Reich's RICO lawsuit against Derwick Associates . It presents quite an unexpected and interesting twist to ... Tags:  ignacio arcaya victor vargas derwick associates ...

      Alek Boyd - 23/05/2014 - 09:02

    3. El costo de la corrupción en Venezuela

      ... motivo: corrupción. Cuando un contratista, llamémoslo Derwick, le mete sobreprecio a un presupuesto en una contratación con el ...

      Alek Boyd - 01/05/2014 - 11:04

    4. [UPDATED] UK authorities alerted about Tony Caplin in 2011

      ... INTERPOL's arrest warrant. Its happening in Spain, where  Derwick  is laundering lots of its ill gotten wealth, and with Juan Carlos ...

      Alek Boyd - 22/04/2014 - 04:52

    5. Juan Carlos Escotet unhinged on Twitter

      ... has been mentioned in a recent lawsuit . Allegedly, the Derwick boys paid through BANESCO Panama a $50 million kickback to President ... Juan Carlos Escotet, who seems to resent associations with Derwick Associates, posing with Derwick's Pedro Trebbau. Well, the first ...

      Alek Boyd - 10/04/2014 - 09:48

    6. Letter to Reporters Without Borders from Derwick

      ... frank, I was expecting a reaction from those exposed, i.e. Derwick Associates (now rebranded as Derwick, as shown in letter below). In its "clarification" letter to Reporters ...

      Alek Boyd - 09/04/2014 - 10:32

    7. Diosdado Cabello & Wikileaks

      ... has recently been mentioned in a Florida lawsuit against Derwick Associates, a company that allegedly paid him a $50 million bribe . ...

      Alek Boyd - 29/03/2014 - 09:59

    8. Carta abierta a BANESCO, DAVOS Financial y Derwick Associates

      ... Uds han hecho (BANESCO aqui , DAVOS Financial aqui , y Derwick Associates aqui ) sobre su vinculación en un soborno de 50 millones ... según afirmaciones hechas en una demanda contra Derwick Associates introducida en una corte del estado de Florida (EEUU) , ...

      Alek Boyd - 29/03/2014 - 05:19

    9. infodioLeaks: BARIVEN - Derwick Associates Letter of Intent

      ... in Venezuela. One of the first questions ever asked to Derwick Associates, when it became known that it had been gifted 12 contracts ... , was to produce copy of said contracts. After all, Derwick was believed to be a Venezuelan private company, run by Venezuelans, ...

      Alek Boyd - 27/03/2014 - 11:57

    10. Diosdado Cabello, BANESCO and DAVOS named in fresh lawsuit against Derwick Associates

      ... Life seems to be getting more and more difficult for Derwick Associates. A Venezuelan news site reported two days ago that Thor ... back in 2008-2009) has filed a lawsuit in Miami against Derwick Associates, and its executives Leopoldo Alejandro Betancourt Lopez , ...

      Alek Boyd - 27/03/2014 - 07:31

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