You know Eva. She was the "darling" of Hugo, the "sweetheart" of the "revolution". She must be sobbing today. Upon finishing her studies, in a rather expensive college, she went on to study law, and became, according to chavismo's conventional wisdom, a "renowned author", an "investigative journalist", a "TV presenter", an "editor of Correo del Orinoco", an "expert on Venezuela", and even a "Venezuelan". Imagine just how desperate for useful idiots those revolutionaries are, that Eva, an American citizen, published her first "book" in Havana.
It doesn't look pretty for Derwick Associates. Not pretty at all. Readers may recall that former U.S. President's Special Envoy for the Western Hemisphere, Otto Reich, filed a RICO lawsuit against Leopoldo Alejandro Betancourt Lopez, Pedro Trebbau Lopez and Francisco D'Agostino (of Derwick Associates's fame) in New York in July last year. When reading the claim the first time I thought "this is a looong shot..."
Public companies trade on their earnings, management team, and in great part on their name. How the market perceives a company has the most impact on stock price. It follows that multinational corporations apportion considerate amount of resources to PR and brand-reputation protection. Wall Street history is littered with examples of what happens to a stock’s price when a company becomes embroiled in scandals, corporate malfeasance, or fraud.
Venezuelan has few billionaires but thousands of "pantalleros" who want to behave, if only for one evening, like a member of the monied class. This guide is not for those people. This guide is for those who have a shot at earning (looting more likely) $100M+ in liquid form. The advice below is the product of many years of experience observing the most devious and brightest of Venezuela's rich--who behave like global billionaires, or Boligarchs, as the new class that's emerged since Hugo Chavez launched his “Bolivarian revolution” is called.
As the dust settles in the spurious lawsuit against Banco Venezolano de Credito brought by proxies of the Venezuelan regime (Derwick Associates), it is worth exposing some of the parties that participated in this malicious charade.