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[UPDATED] Martin Rodil leads extortion ring targeting Venezuela's corrupt
UPDATED 23/05/2022 - Listen to this about Martin Rodil from Bloomberg. Compare to this report about an extortion ring operating in Spain, led by Martin Rodil:
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Martin Rodil
Martin Rodil's extortion racket: €18 million from Nervis Villalobos, €1 million from Javier Alvarado, €600k from Carlos Aguilera, €500k from Alejandro Betancourt.
Anonymous
Tue, 12/20/2022 - 07:05
A joint investigation -based on documents leaked to Portugal's Expreso newspaper- reveals that Martin Rodil managed to extort over €20 million from Venezuelan criminals wanted in different jurisdictions: "Documentos obtidos pelo Expresso - e partilhados com o ICIJ, o Consórcio Internacional de Jornalistas de Investigação, e com parceiros de ‘media’ em Espanha, nos Estados Unidos,
Alejandro Betancourt paid (at least) €500,000 to Martin Rodil
Anonymous
Thu, 06/30/2022 - 07:11
Fresh reports from Spain indicate that Alejandro Betancourt, CEO of Derwick Associates, paid Martin Rodil €500,000 for protection through a shell called Erasmus Haven. The news come in the context of arrest, in Switzerland, of Luis Fernando Vuteff one of the "bankers" involved in Money Flight, the $1.2 billion money laundering scheme set up by Rafael Ramirez and his friends.
Spain's corrupt police protected Villalobos, Aguilera, Alvarado Ochoa, Reiter, Gorrin, Urdaneta and Beracha
Anonymous
Wed, 06/08/2022 - 08:42
New development in the extortion racket led by DEA-informant Martin Rodil: Nervis Villalobos, Carlos Aguilera, Javier Alvarado Ochoa, Rafael Reiter, Raul Gorrin, Carmelo Urdaneta Aqui and Moris Beracha bought Rodil's "protection" in Spain to stay out of trouble. Rodil's Spanish network included disgraced Police Chief José Manuel Villarejo and his partner José Aliste as per fresh reports.