Etiqueta: David Osio
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Open Letter to Congresswoman Ileana Ros-Lehtinen about David Osio
From right: David Rivera, David Osio and Congress- woman Ileana Ros-Lehtinen. Dear Congresswoman Ros-Lehtinen, It’s been a while since I was last in touch, so here’s hope that this communication finds you well. Not very long ago you participated, along with Congressman Connie Mack, Senator Marco Rubio (and now-disgraced former Congressman David Rivera) and others in an…
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Sparring with Moris Beracha
Moris Beracha When the International Consortium of Investigative Journalists (ICIJ) started publishing about offshore links of the world’s great and powerful, the $500+ million ponzi scheme set up by Francisco Illarramendi came up. One of the involved in the scam, ‘banker’ Moris Beracha, took issue with ICIJ, arguing that ICIJ «did not do an investigate…
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Combate con Moris Beracha
Cuando el Consorcio Internacional de Periodistas de Investigación (ICIJ, por sus siglas en inglés) comenzó a publicar sobre enlaces extraterritoriales de los grandes y poderosos del mundo, surgió el esquema Ponzi de más de $500 millones establecido por Francisco Illarramendi. Uno de los involucrados en la estafa, el ‘banquero’ Moris Beracha, discrepó con ICIJ sin…
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¿Quién es Frank Holder de FTI Consulting?
A medida que se asienta el polvo en la demanda espuria contra el Banco Venezolano de Crédito presentada por apoderados del régimen venezolano (Derwick Associates), vale la pena exponer algunas de las partes que participaron en esta farsa maliciosa. Mención especial merece FTI Consulting. Es una empresa que cotiza en bolsa, que se ocupa de…
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Who is FTI Consulting’s Frank Holder?
As the dust settles in the spurious lawsuit against Banco Venezolano de Credito brought by proxies of the Venezuelan regime (Derwick Associates), it is worth exposing some of the parties that participated in this malicious charade. Frank Holder FTI Consulting deserves special mention. It is a public listed company, that deals in a number of…
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Rogues Gallery
Who is that, posing with the Big Dog? Why that would be Orlando Castro, convicted felon and money launderer from Venezuela. Is that the Big Dog again? Who are those, posing with him? Why they would be the Osorios (Amarilis and Claudio), about to be convicted fraudsters, also from Venezuela. Is that the same couple?…
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Reputation management David Osio style
From left: David Osio, Andres Coles, and Congressman David Rivera. London – Yesterday, out of the blue, I got a call from someone I respect, and whose professional integrity I have no reason to doubt. He was asked about me (whether I was a pen for hire), by a third party (Italo Pizzolante), who, it…
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El presidente de ACU, Al Cárdenas, y FTI Consulting encuentran oro con los compinches de Hugo Chávez
Londres – La red de relaciones del presidente de la ACU, Al Cárdenas, con los compinches de Hugo Chávez se remonta a años y se extiende a la defensa de personas involucradas en fraude, robo y lavado de dinero. Anteayer, antes de publicar un artículo exponiendo más las conexiones entre Cárdenas y algunos de los…
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ACU Chairman Al Cardenas & FTI Consulting strike gold with Hugo Chavez’s Cronies
29-year old, billionaire (?), Pedro Trebbau-Lopez. London – ACU Chairman Al Cardenas’s web of relationships with Hugo Chavez’s cronies goes back for years and extends to defence of individuals involved in fraud, theft, and money laundering. The day before yesterday, prior to posting an article further exposing the connections between Cardenas and some of Venezuela’s…
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What do Derwick Associates and Ricardo Fernandez Barrueco have in common? Al Cardenas and FTI Consulting
London | According to reports from The Miami Herald, on Friday, October 17 2008, at 10 a.m., 15 shots were fired at a woman while driving in Carrasquilla, Panama City. Eight shots hit the woman, one bullet entering her temple and exiting through her eyelid, causing permanent left-eye blindness. The woman, miraculously, survived. This wasn’t…
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Derwick Associates & FTI Consulting 2012-12-18T22:59:55.835Z
London 16.10.2012 – Today, at 6:30 pm, I received a very odd phone call. A lady with a very thick American accent called to ask if she could talk to the director of Just Good Wine (an online wine retailer that I run), for she was interested in buying wine and champagne. I said I…
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![Derwick Associates y FTI Consulting [actualizado]](https://noticiascandelainforme25.com/wp-content/uploads/2013/12/whatsapp-image-2022-01-24-at-4.07.49-pm.jpeg)
Derwick Associates y FTI Consulting [actualizado]
Londres 16.10.2012 – Hoy, a las 6:30 pm, recibí una llamada telefónica muy extraña. Una señora con un marcado acento estadounidense llamó para preguntar si podía hablar con el director de Just Good Wine (un minorista de vinos en línea que yo dirijo), porque estaba interesada en comprar vino y champán. Dije que yo era…
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Derwick Associates: Exhibit X of Venezuela’s Corrupt Criminals
London 03/10/2012 | There was a time, when Venezuelan thugs caught in the act used to recourse to a form of intimidation that had no legs to stand on: paid advertisement in regime-aligned media. I remember with particular fondness, how a couple of such small time crooks from one ‘North American Opinion Research’ pollster, Julio…
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Derwick Associates: Prueba X de los criminales corruptos de Venezuela
Londres 10/03/2012 | Hubo un tiempo en que los matones venezolanos atrapados en el acto solían recurrir a una forma de intimidación que no tenía patas para sostenerse: publicidad pagada en medios alineados con el régimen sin definir. Recuerdo con especial cariño cómo un par de ladrones de poca monta de una encuestadora de ‘North…
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Demanda millonaria en Miami contra banquero venezolano
Una demanda multimillonaria fue interpuesta en Miami contra el banquero venezolano David Osío, propietario de Davos International Bank, un conglomerado financiero que ha mantenido vínculos con Pdvsa. Reseña el Miamidiario.com que la demanda fue introducida por los ex socios y también banqueros venezolanos Rodrigo Fernández y Andrés Sotillo, quienes acusan a Osío de dejar de…