Etiqueta: Derwick Associates
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Otto Reich demanda a Derwick Associates
Para quienes venimos siguiendole la pista a la corrupción en Venezuela el caso Derwick Associates es, podría decirse, único. Es difícil encontrar casos similares, y ello, viniendo de un país en el cual la corrupción es parte de la idiosincrasia como en Venezuela, es mucho decir. Para ponerlo simple: Derwick Associates recibió 12 contratos en…
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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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¿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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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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The Miami Herald v Derwick Associates
London – Well, well. At last, a major publication in the U.S. of A has echoed the catalogue of reports I have posted in this blog denouncing rampant corruption, and money laundering by a handful of Venezuelan thugs, and their American partners. Today, The Miami Herald published a piece by Otto Reich, former Assistant Secretary…
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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’s Digital Strategy: Keeping Up Appearances on Park Avenue
London 21.11.2012 – Derwick’s little adventure gets more interesting the deeper I dig. What we have here is a Venezuelan company accused of corruption in Ultimas Noticias, and in other published Venezuelan media such as El Universal, El Mundo, Analitica, Reporte, Sexto Poder and numerous blogs. Yet they haven’t touched any major publications. Why are…
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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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The Miami Herald vs. Derwick Associates
Londres – Bueno, bueno. Por fin, una importante publicación en los EE. UU. de A se ha hecho eco del catálogo de informes que he publicado en este blog denunciando la corrupción desenfrenada y el lavado de dinero por parte de un puñado de matones venezolanos y sus socios estadounidenses. Hoy, The Miami Herald publicó…