derwick associates

The WSJ posted yesterday "U.S. Targets Venezuela’s Maduro Regime With Fresh Charges, Sanctions". It's about criminal charges brought by the Justice Department (DoJ) against small time thugs (Leonardo Santilli, Lenny Rangel and Edoardo Orsoni), due to $146.6 million worth of procurement contracts obtained through bribe payments from joint ventures where PDVSA is the largest shareholder. So far, so common.

Gotham City reports today that Federal Courts in Switzerland have approved rogatory requests presented by Department of Justice (DoJ), with respect to involvement of Charles Henry de Beaumont, Luis Oberto Anselmi, and Ignacio Oberto Anselmi in a $4.5 billion money laundering scheme centered at PDVSA, first reported on this site in November 2015.

This is yet to be confirmed by chavista prosecutors / authorities, but it's been reported that Francisco Convit was arrested in Venezuela.

There's this endless debate about Russian interference in U.S. affairs. To one side of the aisle, Trump only got to the White House thanks to meddling of Putin's operatives, while the other is ever so quick to dismiss conflict of interests of too-close-to-Trump folk. Case in point: Trump's very own lawyer, Rudy Giuliani.

Here's a working hypothesis: In the framework of Rudy Giuliani's recent visit and stay in Alejandro Betancourt's castle El Alamin, talk about Giuliani's lobbying AG William Barr, the Justice Department and other officials of the Trump administration to get Betancourt off the hook could have been a quid pro quo.

Stambul LLC is one of those Florida-based businesses owned and run by Venezuelans that, all of a sudden, have hundreds of millions of dollars to invest and develop real estate.

Further to news reported by Miami Herald today, about involvement of Alejandro Betancourt in Operation Money Flight and how the loot was divided among cartel members, sources have told this site that the U.S.

Medium has joined the fray of social media censors. As usual, the Derwick thugs are behind this move. No problem though: below I repost what Medium considers a breach of their rules. But what is Medium really censoring here? Reporting from Reuters, Bloomberg, Switzerland's Department of Justice and Police, and the Department of Justice.

The whole series of investigations of a criminal clan otherwise known as Derwick Associates, that I started back in 2012, was triggered by a court case. I admit it surprised me that the epitome of Bolichico class would be so brazen, and deluded, to think it could silence perceived enemies by launching frivolous civil lawsuits in U.S. courts. I am referring, of course, to the case that Derwick Associates initiated in New York against Banco Venezolano de Crédito and Oscar García Mendoza, then withdrew from that jurisdiction and relaunched in Florida.