Federal Supreme Court of Switzerland rules again against Derwick Associates
In the tranquil shores of Lac Léman, Switzerland's Supreme Court issued in December of last year two new rulings against Derwick Associates: the criminal enterprise set up by Alejandro Betancourt, Francisco Convit and Pedro Trebbau. Gotham City reports today that the Supreme Court rejected appeals filed by shell companies linked to Betancourt and Convit that sought to impede sending incriminating information to the U.S. Department of Justice.