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"Know your market, wherever you are, you have to know your market" Wilmer Ruperti.
The document below is a prelude to the sort of deals that the Venezuelan State, through its utterly corrupt officials (like BARIVEN's President Guillermo Arellano) made with the bolichicos of Derwick Associates: Leopoldo Alejandro Betancourt Lopez, Francisco Convit Guruceaga, Francisco D'Agostino, and Pedro Trebbau Lopez.
The question in the title may sound overly dramatic, but I don't think it is. This website has exposed a number of Venezuelan crooks, otherwise known as Boligarchs. We are an equal opportunity exposer, in the sense that with the very limited resources at our disposal we strive to shed sunlight on criminal / illegal activities of all Venezuelan thugs, whether in relation to power plants, banking, oil, foodstuff, telecoms, media, politics, military, etc.
It doesn't look pretty for Derwick Associates. Not pretty at all. Readers may recall that former U.S. President's Special Envoy for the Western Hemisphere, Otto Reich, filed a RICO lawsuit against Leopoldo Alejandro Betancourt Lopez, Pedro Trebbau Lopez and Francisco D'Agostino (of Derwick Associates's fame) in New York in July last year. When reading the claim the first time I thought "this is a looong shot..."
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