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Nervis Villalobos, and by extension his wife Milagros Coromoto Torres Moran, are directly involved in very many corruption schemes in Venezuela. As a result, international criminal probes have identified and included Villalobos and Torres Moran in proceedings.
Spain's anti corruption prosecutors Juan José Rosa Álvarez and José Grinda González presented criminal charges on July 4th against Nervis Villalobos and wife Milagros Torres, Javier Alvarado and wife Maria Consuelo Pardi and lover Cecirée Carolina Casanova, Luis Jesús Barrios Melean, Luis Carlos de León and wife Andreina Gámez Rodríguez, Julia Elba Van Den Brule, and Duro Felguera's executives Ángel Antonio del Valle Suárez and Juan Carlos Torres Inclán.
RTP Noticias from Portugal posted an article yesterday that claims: "O venezuelano Nervis Villalobos, indicado como estando envolvido no caso de corrupção e branqueamento de capitais nas ligações do Grupo Espírito Santo (GES) à Venezuela, acusou a justiça portuguesa de "atitude persecutória" e ameaçou com um processo." [bold added] Translation: Nervis Villalobos, involved in corruption and
Of the first 10 results in a Google search for Nervis Villalobos eight are related to his direct involvement in corruption. Existing public evidence can easily demonstrate that Villalobos is a former Venezuelan official and politically exposed person. Since 2012, criminal probes involving Villalobos have been launched in Venezuela, USA, Portugal, Spain, Andorra and Switzerland.
The U.S. Justice Department unsealed some charges yesterday related to a money laundering and bribery scheme involving some of the usual suspects exposed in this website: "Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery"
Evidence has emerged that Derwick Associates paid bribes to Nervis Villalobos through Banca Privada D'Andorra. A "Consulting and Advisory Services Agreement" between Derwick Associates Corp. and INGESPRE (Nervis Villalobos' vehicle) was entered by the parties on 14 January 2010. The contract's recitals imply that Derwick Associates is a foreign concern "which does have an office in Venezuela and wishes to do further business there".
South of the Rio Grande, only Venezuela can claim to have reached Olympian heights in the corruption leagues. Venezuela is where grand theft has become institutionalized, and more importantly, perhaps the only country in the region -apart from the Cuban dictatorship- where stealing billions of dollars has no consequences. None.
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