May 2014

Another exhibit of the typical improvisation characteristic of chavismo, Venezuela was treated yesterday to a show, attended by the top officials of the country, to 'inform about a plan', purportedly hatched via email between 5 people, to 'assassinate' President Nicolas Maduro.

Back in late 2012, when I wrote my first post about Derwick Associates and got interested in their activities, I remember having done a WHOIS search on their domain name derwickassociates.com. The site appeared to have have been registered by Derwick Associates de Venezuela, using 17121 Collins Avenue, Apt.

Last week I posted about latest filings in Otto Reich's RICO lawsuit against Derwick Associates. It presents quite an unexpected and interesting twist to the corruption saga: one of the defendants, Francisco D'Agostino, allegedly offered information on the other two defendants (Alejandro Betancourt and Pedro Trebbau) to Reich in "exchange for his dismissal" from the lawsuit. No honour among thieves, right?

The other day we found out -thanks Roberta- that representatives of the umbrella group opposing chavismo in Venezuela had been asking the U.S. State Department to NOT impose sanctions on individuals responsible for atrocious human rights violations. Roberta's faux pas was, in my opinion and contrary to conventional wisdom, a calculated move. It was a clear message from the State Department intended to expose turncoat Venezuelan politicos that love to pretend one thing in public, and then get in bed with utterly corrupt cronies of chavismo.

Lawyers for Otto Reich in the RICO lawsuit against Derwick Associates (Alejandro Betancourt, Pedro Trebbau and Francisco D'Agostino) claim in latest filing (page 7 below) that D'Agostino (in turn son in law of Bolivarian banker Víctor Vargas of Banco Occidental de Descuento fame) "in exchange for his dismissal from this lawsuit, offered to provide information to Ambassador Reich that would be damning to Betancourt and Trebbau."

Dear Roberta,

I want to thank you.

For many years, we have been blighted by an unrepresentative, unelected leadership that does not speak for us. Our nation has been condemned to unnecessary hardship by a regime that has surrendered our sovereignty to a failed communist dictatorship, and an opposition leadership more interested in safeguarding whatever little crumbs they can get. 

Reports from the Daily Mail about Tony Caplin (aka Anthony Caplin), the bankrupt crony of UK's Prime Minister David Cameron's father who was put in charge of a £60-billion-budget quango, raised a few alarms in London. The man himself was immediately sacked from his role in charge of the Public Works Loans Board (PWLB), described by the Daily Mail as a "Treasury body responsible for £60 billion worth of loans for infrastructure projects including homes, schools, hospitals, rail and roads".