|29-year old, billionaire (?), Pedro Trebbau-Lopez.|
|Al Cardenas (right) with R. Fernandez
|Andres Coles, Osio's man in NY|
There is enough here for a book about corruption in Venezuela, one of the legacies of Hugo Chavez we will have to deal with for years to come. I post this as yet another example of the kind of Venezuelan clients Tew Cardenas is taking on, regularly. I risk sounding like a broken record here, but the United States' authorities would do well investigating the activities of David Osio, its relations to FTI Consulting and Tew Cardenas, and how Venezuelan crooks like Fernandez Barrueco, Beracha, Trebbau-Lopez, Betancourt-Lopez and Osio are abusing the system -with FTI's and Cardenas's help, and using stream of commerce and financial markets to launder their ill gotten fortunes. Despite what Mr. DeMaria claims, Al Cardenas seems to be up to his neck in all this. It is his prerogative to do so, of course, but the moral position of his ACU-GOP leader public persona is untenable.