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    1. 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

    2. 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 - 12/05/2014 - 12:42

    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. Demanda de Thor Halvorssen a Derwick Associates salpica a Diosdado Cabello

      ... Bolichicos están tan encompinchados que los "defendants" de Derwick Associates le pasaron $50.000.000 a una cuenta de Cabello en un banco ... has been personally confirmed by one or more former Derwick employees. One or more former employees have confirmed that Derwick ...

      Tomas Lander - 27/03/2014 - 09:18

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