Category Tag: David Osio

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…

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…