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Francisco D'Agostino and Francisco Convit can easily be described as elite members of Venezuela's top corruption echelons. Treasury sanctioned D'Agostino "...for operating in the oil sector of the Venezuelan economy and materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of PdVSA" (read assisting Alex Saab).
Julio Herrera Velutini has been indicted by the U.S. Department of Justice for his involvement in a bribery scheme that sought to place one of his stooges at the top of Puerto Rico's financial watchdog (Office of the Commissioner of Financial Institutions or OCIF).
The FBI has just arrested former Governor of Puerto Rico Wanda Vazquez Garced.
Alex Saab is in jail and is not coming out any time soon. That presented Nicolas Maduro & co with a problem: who could take his place in schemes to avoid U.S. Treasury sanctions, now that American justice had caught up? Enter Theon Ali* and Ensa Energia: a Trinidadian proxy with a shell registered in Labuan.
Fresh reports from Spain indicate that Alejandro Betancourt, CEO of Derwick Associates, paid Martin Rodil €500,000 for protection through a shell called Erasmus Haven. The news come in the context of arrest, in Switzerland, of Luis Fernando Vuteff one of the "bankers" involved in Money Flight, the $1.2 billion money laundering scheme set up by Rafael Ramirez and his friends.
Check out this headline: "Former top Venezuelan oil ministry lawyer gets 4 years in Miami money laundering case." The lawyer in question is Carmelo Urdaneta Aqui, a confidant and trusted operator in all manner of corruption of Rafael Ramirez.
If we were in the business of betting, we wouldn’t give any odds to Jorge Rodriguez's threat against Juan Carlos Escotet. Rodriguez is meant to be upset for something Escotet did, and claimed recently that he was coming after him. He accused Escotet of belonging to a group of "banqueros ladrones" that have everyone on payroll, as if that is something that just hit him and not standard operating procedure in Venezuela. Rodriguez knows where Escotet's bodies are buried, of course, but he stands no chance of inflicting any damage whatsoever.
New development in the extortion racket led by DEA-informant Martin Rodil: Nervis Villalobos, Carlos Aguilera, Javier Alvarado Ochoa, Rafael Reiter, Raul Gorrin, Carmelo Urdaneta Aqui and Moris Beracha bought Rodil's "protection" in Spain to stay out of trouble. Rodil's Spanish network included disgraced Police Chief José Manuel Villarejo and his partner José Aliste as per fresh reports.
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