Friday, March 15, 2013
Alek Boyd: ACU Chairman Al Cardenas & FTI Consulting strike g...: 29-year old, billionaire (?), Pedro Trebbau-Lopez. London - ACU Chairman Al Cardenas’s web of relationships with Hugo Chavez’s cronies...
David Osio is one of a handful financial operators that have defrauded the Venezuelan people in the hundreds of millions. He is involved in the ponzi scheme set up by Francisco Illarramendi, in which approximately $550 million worth of pension money belonging to Venezuela’s oil workers disappeared (with the help of David Osio’s banks). In that case in particular, Moris Beracha, another former client of FTI Consulting, paid bribes to a PDVSA official using Osio's financial network. But that is not Osío first financial faux pas. Back in the day, his time at Banco Latino International during the Venezuelan banking crisis in the 1990s was questioned, as well as his actions at Global Bank and Dollar Savings Bank, for which the Office of Thrift Supervision ruled his activities as illegal. In association with others he forged documents to steal “considerable amounts” of money -belonging to Enrique Delfino- whose heirs, expecting funds to be part of their estate, realised that funds trusted to Osio had vanished and took him to court. Osio helped Gonzalo Tirado get chavista clients for Allen Stanford's ponzi scheme. Osio has also been involved in countless illegal transactions to help PDVSA officials, chavista ministers and members of the Bolibourgeoisie --Derwick Associates purportedly among them-- siphon and launder billions. For said operations, Osio would have made millions in commissions and is believed to have used Goldman Sachs, Bank Bauer, JP Morgan, UBS, CF Monaco, HSBC, Deutsche Bank and other financial institutions as part of his laundering operation. Osio also appears to have run into trouble in Switzerland, in relation to operations of D Société Financière Suisse S.A., another vehicle he used to move PDVSA's millions. Osio used to operate in Miami, with Mauro Nannini, but due to the lawsuit Tew Cardenas is handling he decided to close shop and move north, to New York City, where Andres Coles is looking after his interests. Osio’s financial network spans Venezuela, Panama, Mexico, Brazil, Portugal, the U.S., Switzerland, and Antigua & Barbuda. Fernandez and Sotillo, his former partners, claim that Osio even used his own mother to allegedly perpetrate a multi-million dollar fraud.
...14 years of "hogwash" speeches of Ch'avez and meager help for the poor, at a big pooring of most everybody else...!
...who is gong to "clean up" things a bit? Probably nobody...! They are all in on ti...!