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Adam Kaufmann & Peter Fritsch: Derwick's newest associates
"... money is the name of the game here..." said Peter Fritsch during a panel discussion at the Wilson Center on how to (cue in drum roll) disrupt money laundering.
Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here and here, exhibit Bloomberg here, exhibit OCCRP here). To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption. Note added 28/06/2021: impostors are using INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at gmail.com) to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. Infodio.com has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.
August 2014
et tu Neil Karr? A new associate emerges in the Derwick saga
"We are a transparent company and have nothing to hide" said Adam Kaufmann, former New York DA's chief investigator, to the Wall Street Journal in relation to probes that his former office and other Federal Agencies have launched against his client Derwick Associates. A transparent company does not need an army of lawyers and spin doctors to obscure every single operational aspect, but perhaps transparency has a different meaning in Derwick's world. In any case, Derwick has been caught lying repeatedly, and it seems that evidence of another lie has just emerged.
Who is Miguel Angel Capriles Lopez?
Money. That was the first game that Miguel Angel Capriles Lopez asked his father for, when he was gifted his first electronic gadget. Miguel Angel Capriles Lopez (aka Michu) is, quite possibly, the most powerful Venezuelan you never heard of.
NY District Court Judge orders discovery in lawsuit against Derwick Associates
Alek Boyd
Wed, 08/20/2014 - 07:35
A tweet alerted me yesterday to the latest on the Otto Reich lawsuit against Derwick Associates in New York. District Judge Paul Oetken on 18 of August dismissed "Claims I and II (RICO) and VII (civil conspiracy)." And added in his conclusions: "Defendant D’Agostino’s motion for leave to file a sur-reply (Docket No. 57) is granted. The parties shall confer on the appropriate scope and schedule for jurisdictional discovery and submit a joint letter to the Court with a proposed schedule on or before September 12, 2014."
Why are Boligarchs getting a free pass?
Imagine you are Victor Vargas, and you get up one morning to read a piece in Bloomberg Week that claims that your bank has $19.3 billion worth of assets, when in reality your bank's assets are $2.4 billion. Imagine you are Juan Carlos Escotet, and after you've
The Wall Street Journal does Derwick Associates
Finally, a major publication like the Wall Street Journal picked up on the gargantuan corruption racket that Derwick Associates has been involved in in Venezuela. In "Venezuelan Energy Company Investigated in U.S.
Derwick Associates Is Probed by U.S., New York Agencies for Possible Bribery, Banking Violations", the WSJ goes to town on some of the issues readers of this blog have been aware of for quite some time: