Category Tag: Derwick Associates

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…
Frank Holder

¿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…

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…

Derwick Associates settles out of court

Last week a source in D.C. tipped me about Al Cardenas’ desperation to «get out of» Derwick Associates lawsuit as «quickly as possible.» I wrote to Cardenas and Joseph DeMaria to enquire about it, alas…