Meta tags:
Headings (most frequently used words):
28, 2019, august, 2018, twitter, de, july, 2020, 27, december, 23, june, blog, archive, will, rafael, ramirez, escape, banca, privada, andorra, money, laundering, evidence, rudy, giuliani, russian, tool, about, account, suspension, aclaratoria, sobre, suspensión, cuenta, matthias, krull, francisco, convit, case, dwarfed, by, charles, henry, beaumont, la, corrupción, raul, gorrin, luisa, ortega, diaz,
Text of the page (most frequently used words):
the (57), and (45), gorrín (26), that (24), que (23), betancourt (20), los (19), venezuela (17), por (17), #twitter (17), share (16), his (16), with (14), del (14), august (13), con (13), pdvsa (13), was (13), for (13), june (12), july (12), december (12), ramirez (12), com (12), this (12), 000 (12), giuliani (12), february (11), march (11), january (11), may (10), about (10), anisimov (10), april (9), has (9), alek (9), raul (9), oficina (9), tesoro (9), dólares (9), october (8), november (8), all (8), email (8), but (8), case (8), one (8), alvarado (8), will (7), rafael (7), from (7), las (7), are (7), boyd (7), associates (7), comments (7), corrupción (7), sobre (7), banco (7), bolívares (7), not (7), doj (7), https (7), have (7), cuenta (7), russian (7), september (6), andorra (6), alekboyd (6), derwick (6), para (6), andrade (6), una (6), como (6), bank (6), diaz (6), ortega (6), millones (6), krull (6), criminal (6), billion (6), fsb (6), money (6), 2018 (5), ago (5), book (5), since (5), first (5), pinterest (5), facebook (5), blogthis (5), publicado (5), era (5), alejandro (5), través (5), luisa (5), dólar (5), convit (5), what (5), bpa (5), 2009 (4), 2019 (4), banca (4), years (4), another (4), venezuelan (4), can (4), libras (4), esterlinas (4), pagos (4), quien (4), cbh (4), gustavo (4), compagnie (4), bancaire (4), monto (4), gorrin (4), there (4), were (4), involvement (4), both (4), had (4), account (4), get (4), estoy (4), infodio (4), check (4), affairs (4), trump (4), only (4), got (4), nynas (4), tool (4), number (4), petrozamora (4), into (4), laundering (4), salazar (4), blogger (3), privada (3), blog (3), news (3), data (3), 2002 (3), related (3), companies (3), whose (3), would (3), ever (3), due (3), documentos (3), este (3), fiscalía (3), son (3), industrial (3), decir (3), efg (3), también (3), diego (3), desde (3), relación (3), bolichicos (3), charles (3), henry (3), beaumont (3), helvetique (3), 162 (3), pagar (3), already (3), scheme (3), set (3), evidence (3), also (3), justice (3), people (3), nothing (3), getting (3), former (3), having (3), other (3), francisco (3), now (3), alek_boyd_ (3), least (3), aclaratoria (3), post (3), guaidó (3), instagram (3), infodi0 (3), very (3), own (3), out (3), must (3), sale (3), fact (3), been (3), could (3), ivanov (3), tagashov (3), makes (3), head (3), security (3), patrushev (3), involved (3), rudy (3), vladimir (3), probes (3), part (3), 2006 (2), 2011 (2), 2013 (2), 2017 (2), escape (2), 2020 (2), time (2), high (2), day (2), investigations (2), published (2), individuals (2), regime (2), actions (2), started (2), independent (2), latin (2), america (2), american (2), london (2), tweets (2), posts (2), hay (2), todos (2), casos (2), evidencia (2), metido (2), hampón (2), bien (2), empresas (2), éste (2), tesorería (2), bonos (2), entre (2), stable (2), transferencias (2), controladas (2), clientes (2), compra (2), frente (2), estado (2), director (2), nada (2), ministerio (2), público (2), sólo (2), fondos (2), suizo (2), guiso (2), así (2), morgan (2), china (2), david (2), trust (2), banplus (2), toda (2), uno (2), juan (2), cuentas (2), luis (2), oberto (2), ferrer (2), ejemplo (2), muy (2), parte (2), banda (2), llamada (2), esta (2), tribunales (2), judicial (2), caso (2), queda (2), 696 (2), debía (2), mercado (2), negro (2), lot (2), everything (2), who (2), knows (2), things (2), conspirator (2), billions (2), alleged (2), department (2), corruption (2), officials (2), information (2), ruperti (2), trouble (2), owing (2), lawyer (2), matthias (2), conspirators (2), make (2), recover (2), verified (2), every (2), bit (2), content (2), quienes (2), ayer (2), suspendió (2), esa (2), vanessa (2), neumann (2), www (2), suspensión (2), putin (2), operatives (2), interests (2), too (2), point (2), two (2), given (2), vis (2), wonder (2), how (2), much (2), top (2), cargo (2), returned (2), than (2), subsidiary (2), acting (2), here (2), past (2), which (2), work (2), deputy (2), internal (2), then (2), board (2), between (2), 1977 (2), state (2), 1996 (2), different (2), operation (2), consider (2), official (2), flight (2), intelligence (2), associate (2), russia (2), corrupt (2), approve (2), kind (2), energy (2), jon (2), like (2), known (2), gavrilovich (2), over (2), multi (2), dollar (2), ricard (2), far (2), cousin (2), went (2), through (2), simple, theme, powered, 2005, 2007, 2008, 103, 2010, 2012, 2014, 2015, 2016, archive, homo, chavistus, views, bcv, teme, maduro, manipule, inflación, escasez, dolar, venepirámides, hyper, inflated, arepa, index, hits, devil, excrement, happy, excerpt, pacifica, literary, review, talking, colombia, noticias, periodicos, newspapers, diario, viernes, armas, coronel, most, suspect, connections, hugo, chavez, gone, unnoticed, otherwise, exposing, easy, task, donations, always, welcome, trillion, dictator, created, blogging, oct, worked, researcher, reporter, lobbyist, civil, political, rights, activist, experience, strategic, media, consulting, throughout, became, gained, merits, spanish, studies, king, college, contracted, diligence, latam, ontact, shadow, presidential, candidate, vcrisis, smartmatic, subscribe, atom, home, older, ser, franco, tema, pendiente, problema, tanta, humanamente, imposible, estar, tanto, habían, hablado, pero, nunca, había, visto, pruebas, guisos, estaba, eso, cambió, hace, pocos, días, mantenía, fiscal, encaletado, actividades, financieras, léase, compañía, según, usaba, maletín, halifax, group, comercializadora, servinvest, inversiones, integrales, totalgroup, multiset, trade, grupo, hancock, integrados, whymper, esquema, adquirió, 880, mayo, abril, estima, habría, 450, luego, establos, rontos, racing, compras, articulos, equitación, dietmar, gugler, olaf, petersen, presumo, congraciarse, emannuel, cientos, panama, españa, eeuu, globovisión, seguros, vitalicia, asuntos, menores, hecho, institución, intervenida, puso, traba, rodolfo, porro, aletti, venía, desempeñarse, jefe, junta, interventora, tampoco, vio, sospechoso, instituciones, bajo, control, absoluto, chavismo, guisaron, manos, llenas, contraloría, procuradoría, supuesta, adalid, contra, hicieron, movió, otro, conocido, participó, hsbc, stanley, citibank, ubs, wells, fargo, totalbank, curaçao, boi, victor, vargas, davos, osío, cba, aristides, maza, tirado, ricol, freyre, supuesto, ningún, cuestionó, origen, transfería, dineros, bienvenidos, hizo, encuentra, perlas, profit, corporation, empresa, samark, lopez, testaferro, tareck, aissami, oscar, schemel, arroyo, karina, rosenberg, leocenis, garcia, teresina, giustiniano, suriani, perez, bravo, etc, helvétique, depósitos, 914, 655, 249, contando, comisiones, pic, fgm7omaopq, lortegadiaz, raulgorrinb, fuentes, informan, comercial, estableció, gracias, socio, ellos, joseph, benhamou, protegió, durante, años, fraguado, buena, maikel, moreno, tribunal, supremo, justicia, actúa, protector, enanos, formada, difunto, danilo, anderson, mariano, perdomo, otros, logró, posicionarse, mucho, antes, hacerse, multimillonarios, vendían, protección, tuviera, algun, abierto, pagaba, estos, bichos, dichos, fueran, engavetados, cerrados, establece, german, esposo, ello, explica, cómo, puede, mantener, estilo, vida, mantiene, aun, exterior, qué, investigó, sencillo, socia, restante, reparte, sus, panas, necesitaba, vender, recuperar, asignados, vendidos, refleja, balance, tiene, bono, 100, convierte, pongamos, hacia, equivalente, asignado, vendía, más, asignaba, reflejado, balances, razón, convertido, ordenes, gran, bretaña, denominados, resulta, operadores, financieros, preferidos, posición, dizque, tesorero, nación, mega, entendí, decidió, engavetar, mecanismo, siguiente, cuando, recibí, archivo, ced, 682, 996, antonio, santisima, trinidad, belisario, alias, emmanuel, quite, chatter, law, enforcement, circles, usual, centre, pleaded, let, recall, hit, identical, partner, brother, ignacio, sitting, mountain, style, banker, tasked, various, entrepreneurs, launder, dollars, swiss, banks, used, well, austria, meinl, refusing, provide, record, ongoing, collaboration, sources, report, subpoenaing, associated, litigation, open, worms, defendants, plaintiff, enablers, vast, allegedly, visited, switzerland, recently, purpose, complaint, filed, gueric, canonica, colleague, cum, prosecutor, johan, droz, answering, requests, medical, issues, taken, blessing, really, maybe, something, conoco, action, against, boies, wilmer, substantially, larger, businesses, guilty, named, dwarfed, allowing, impersonators, propagate, fakenews, didn, even, take, hours, somebody, register, going, link, bunch, fake, claims, website, reiterate, decided, seek, pardon, begging, reactivation, waiting, reply, accumulated, sincerely, hope, give, chance, last, timeline, latest, han, sido, engañados, lean, favor, salió, impostor, soy, publicar, sandeces, ataques, sitio, singapur, otras, pendejadas, solicitando, reactivación, registrado, ninguna, nueva, aunque, usando, siendo, víctima, mayor, ataque, sea, intento, silenciar, información, relacionada, shared, aug, 45am, pdt, desacuerdo, decisión, molestaré, borrar, embajadora, reino, unido, encuentran, inapropiados, pedido, devuelvan, uso, plataforma, espero, hagan, siguen, interesados, leer, publico, sociedaddecómplices, les, sugiero, visiten, view, alguna, duda, autoría, publicaciones, nombre, revisar, shut, suspension, endless, debate, interference, side, aisle, white, house, thanks, meddling, while, quick, dismiss, conflict, close, folk, prominent, attorneys, retained, thug, resident, made, intros, visit, hunting, pile, near, madrid, discuss, placed, wanted, status, brief, lobby, obtain, jail, card, argument, financial, support, interim, president, should, spared, policy, change, aligned, connection, understanding, kyc, vetting, clients, year, desperate, sent, cfo, management, berated, recipients, playing, fire, crude, higher, acceptable, water, national, international, press, finds, cause, irreparable, damage, sadly, zamora, claimed, officer, short, formed, turn, dutch, shell, controlled, executives, spent, diplomats, washington, thought, appropriate, led, leak, individual, more, dob, 1955, passport, 4504339601, pictured, heads, roled, after, beslan, school, massacre, key, dismissed, moved, active, reserve, emerged, position, including, google, translate, profile, page, suggest, served, ussr, army, 1973, karelia, republic, under, roles, within, central, command, anti, terrorism, protection, secrets, appointed, plausible, explaination, extra, eyes, sanctioned, latter, current, role, murkiness, characters, records, air, france, indicate, 25th, landed, maracaibo, picked, airport, gargantuan, member, does, seem, slightest, concern, copy, its, confidential, ditto, bed, way, separate, foray, oil, partners, confirms, business, runs, counsel, investigative, working, possibly, justify, someone, venture, guess, associations, pretty, client, knew, exactly, worth, alvaro, ledo, list, names, posted, council, background, precision, systems, degtyaryov, igor, kesaev, nikolay, association, revealed, sergei, boris, gazprom, gazprombank, ventures, orlando, sealed, indictment, hangs, direct, alamin, phone, call, tell, siete, plagas, great, fierce, opposition, constraints, imposed, employer, diari, cierco, brothers, launderers, owned, find, tremendously, enjoying, chronicle, based, probe, ciercos, service, nervis, villalobos, javier, eudomario, carruyo, carmelo, urdaneta, aqui, rocio, maneiro, looting, ready, approval, assistance, file, underpins, public, domain, site, sure, seen, wide, gets, attention, needed, above, those, conducting, schemes, jurisdictions, malfeasance, perhaps, scot, free, deep, minister, ceo, decade, preposterous, innocence, cries, impossible, sustain, proves, peculiarity, deals, bilateral, agreement, structured, plenty, unseen, such, contracts, whereby, chinese, cos, undertake, pay, shells, commission, contract, amount, purely, them, become, hundreds, millions, man, green, lighting, core, espirito, santo, laundered, odebrecht, helsinge, persistently, told, cut, some, deal, golden, days, hiding, rome, soon, come, end, poy, good, source,
Text of the page (random words):
do eudomario carruyo carmelo urdaneta aqui rocio maneiro et al in looting pdvsa out of billions with the ever ready approval and assistance of rafael ramirez the trouble for ramirez is that the book and criminal case file that underpins it are now in the public domain this site will make sure that it is seen far and wide and gets the attention needed above all by those who are already conducting criminal probes into pdvsa s multi billion dollar money laundering schemes in different jurisdictions if that were the only case of ramirez s malfeasance perhaps he would get out if it scot free but ramirez is far too deep having been both minister of energy and pdvsa s ceo for over a decade makes his preposterous innocence cries impossible to sustain and bpa proves it andorra s case has another peculiarity the corrupt deals that were part of the venezuela china bilateral agreement 20 billion were structured by diego salazar ramirez s first cousin and went through bpa plenty of unseen evidence such as contracts whereby chinese cos undertake to pay salazar s shells 10 commission of contract amount purely for getting his cousin rafael to approve them will now become part of ramirez s cv salazar got hundreds of millions and part of that went to the man green lighting everything rafael ramirez ramirez is also the core of criminal probes related to banco espirito santo the 4 5 billion laundered through efg and compagnie bancaire helvetique odebrecht in venezuela derwick associates helsinge we are persistently told he cut some kind of deal with american justice but his golden days hiding in rome could soon come to an end publicado por ab en 2 12 pm no comments email this blogthis share to x share to facebook share to pinterest 27 december 2019 rudy giuliani russian tool there s this endless debate about russian interference in u s affairs to one side of the aisle trump only got to the white house thanks to meddling of putin s operatives while the other is ever so quick to dismiss conflict of interests of too close to trump folk case in point trump s very own lawyer rudy giuliani jon sale one of the stable of prominent attorneys retained by venezuelan thug london resident alejandro betancourt made intros so that giuliani would visit betancourt in el alamin hunting pile near madrid point to discuss betancourt s direct involvement in at least two multi billion dollar probes by the justice department doj that have already placed in wanted status francisco convit and raul gorrin two of betancourt s criminal associates giuliani s brief was to lobby the doj to obtain a get out of jail card for betancourt over whose head a sealed indictment hangs the argument since financial support is given to interim president juan guaidó by betancourt he should be spared as his and trump s policy vis a vis regime change in venezuela are aligned one must wonder how much of betancourt s own connection to russian interests giuliani knows one must wonder what understanding do sale and giuliani have of kyc and vetting clients on 23 february this year a desperate email was sent by orlando alvarado betancourt s cfo to pdvsa and nynas top management in it alvarado berated recipients about the fact that nynas was playing with fire owing to a crude cargo that had been returned due to higher than acceptable water content if national or international press finds that nynas a subsidiary of pdvsa returned a cargo it could cause irreparable damage to both companies and sadly to zamora claimed alvarado alvarado was acting here as officer of petrozamora in short a jv formed by pdvsa and gazprombank latin america ventures in turn a dutch shell controlled by betancourt and former gazprom executives boris ivanov and sergei tagashov both ivanov and tagashov spent time as diplomats in washington in the past alvarado thought appropriate to cc a lot of people in his email which led to the leak but it is another individual whose association to petrozamora was revealed by alvarado s email what makes giuliani s work for betancourt nothing more than that of a russian tool vladimir anisimov vladimir gavrilovich anisimov vladimir gavrilovich anisimov dob 27 9 1955 passport 4504339601 pictured may 2017 was one of the acting fsb heads that roled after the beslan school massacre he was deputy head of fsb s internal affairs and one of nikolay patrushev s key people anisimov was dismissed from his fsb post and moved to active reserve he then emerged as head of security for igor kesaev and has a number of board position including one in high precision systems s subsidiary degtyaryov a google translate of a profile page suggest anisimov served in ussr s army between 1973 1977 had involvement in state security in karelia republic between 1977 1996 under patrushev since 1996 anisimov has had different roles within fsb s central command anti terrorism protection of state secrets internal affairs and investigations anisimov was appointed fsb deputy director in 2002 given the background anisimov s involvement in petrozamora can only have one plausible explaination an extra set of putin s eyes in the operation consider his past with patrushev sanctioned by eu and u s and the latter s current official role in russia s security council consider the murkiness of all the characters involved flight records from air france indicate that on 25th march anisimov landed in maracaibo and was picked up at the airport by venezuelan intelligence operatives betancourt then is nothing but a russian tool as every associate of his involved in gargantuan corruption in fact in the conspirators list of names involved in operation money flight first posted here in october 2018 number 1 is alvaro ledo a pdvsa official and a member of petrozamora s first board betancourt is number 2 alvarado number 4 pdvsa does not seem to have the slightest bit of a concern on having an associate copy russia s fsb into its confidential affairs ditto nynas betancourt is in bed with all the corrupt officials of pdvsa all the way to the very top betancourt got rafael ramirez to approve a separate money laundering scheme worth 4 5 billion the fact that his foray into oil has anisimov ivanov and tagashov as partners associates only confirms the kind of energy business he runs but what of his counsel what of jon sale and rudy giuliani if an independent investigative blogger working on his own can get this information how could giuliani possibly justify his work for someone like betancourt i d venture a guess giuliani knew exactly what he was getting into with betancourt giuliani must have known about betancourt s associations with russian intelligence that makes giuliani pretty much like his client a russian tool publicado por ab en 12 37 pm no comments email this blogthis share to x share to facebook share to pinterest 28 august 2019 about twitter account suspension aclaratoria sobre suspensión cuenta twitter first it shut my account now twitter is allowing impersonators to propagate fakenews didn t even take 24 hours for somebody not me to register https twitter com alek_boyd_ i am not going to link to it and make a bunch of fake claims about me my website infodio com and my alleged actions to recover my verified twitter account alekboyd i reiterate that i have decided not to seek twitter s pardon i will not be begging for a reactivation of my verified account and i am waiting for twitter s reply re my data accumulated there since 2009 i sincerely hope twitter will at least give me the chance to recover every last bit of content in my timeline to get the latest check infodio com check this blog check https www instagram com alek boyd check https twitter com infodi0 para quienes han sido engañados por la cuenta alek_boyd_ lean por favor esta aclaratoria aclaratoria sobre suspensión cuenta alekboyd en twitter ayer twitter suspendió mi cuenta alekboyd ya salió un impostor no soy yo https twitter com alek_boyd_ a publicar sandeces de ataques a este sitio desde singapur y otras pendejadas no estoy solicitando reactivación de mi cuenta de twitter no he registrado ninguna cuenta nueva aunque estoy usando una llamada infodi0 y no estoy siendo víctima de mayor ataque que no sea el intento de silenciar información sobre corrupción relacionada con alejandro betancourt gustavo guaidó y vanessa neumann si queda alguna duda sobre la autoría de publicaciones con mi nombre revisar infodio com éste blog https www instagram com alek boyd https twitter com infodi0 view this post on instagram ayer twitter me suspendió la cuenta como estoy en desacuerdo con esa decisión no me molestaré en borrar los tweets que o los bolichicos derwick o vanessa neumann embajadora de guaidó en reino unido encuentran inapropiados he pedido a twitter me devuelvan toda mi data desde q uso esa plataforma espero lo hagan a quienes siguen interesados en leer lo que publico sobre corrupción en venezuela y sobre la sociedaddecómplices les sugiero visiten https infodio com a post shared by alek boyd alek boyd on aug 28 2019 at 6 45am pdt publicado por ab en 9 35 pm no comments email this blogthis share to x share to facebook share to pinterest 23 august 2018 matthias krull francisco convit case dwarfed by charles henry de beaumont s there s quite a lot of chatter in law enforcement judicial circles about matthias krull francisco convit un named conspirators pdvsa is as usual the centre of everything krull who has already pleaded guilty knows things about raul gorrin s conspirator 7 other businesses but that s not all let us recall that pdvsa was hit with an identical but substantially larger 4 billion scheme set up by conspirator 2 in krull s case partner of convit alejandro betancourt with rafael ramirez luis oberto and brother ignacio the doj is sitting on a mountain of evidence from charles henry de beaumont a krull style banker tasked by various venezuelan entrepreneurs to launder billions of dollars as in the krull convit case swiss banks were used compagnie bancaire helvetique efg as well as austria s meinl bank betancourt is refusing to provide comments on the record on involvement due to his alleged ongoing collaboration with doj sources report also that the u s department of justice doj has started subpoenaing people associated to pdvsa litigation trust that will open another can of worms for both defendants and plaintiff are nothing but enablers of vast corruption allegedly doj officials visited switzerland recently with the purpose of getting all the information related to pdvsa s criminal complaint filed by gueric canonica wilmer ruperti s lawyer with former colleague cum prosecutor johan droz ruperti is also having trouble answering requests for comments owing to medical issues that doj has taken on the case is a blessing really maybe conoco s action against david boies co had something to do with it publicado por ab en 12 01 pm no comments email this blogthis share to x share to facebook share to pinterest 1 june 2018 la corrupción de raul gorrin y luisa ortega diaz emmanuel andrade y raul gorrín lo de raul antonio de la santisima trinidad gorrin belisario alias raul gorrín ced 8 682 996 para ser franco era un tema pendiente el problema en venezuela es que hay tanta corrupción que es humanamente imposible estar al tanto de todos los casos de raul gorrín me habían hablado pero nunca había visto pruebas documentos o evidencia de los guisos en los que estaba metido este hampón eso cambió hace pocos días cuando recibí una parte de un archivo que mantenía la fiscal luisa ortega diaz bien encaletado en su oficina sobre las actividades financieras de raul gorrín con la oficina del tesoro de venezuela léase alejandro andrade y compañía resulta que raul gorrín era uno de los operadores financieros preferidos de alejandro andrade quien en su posición de dizque tesorero de la nación monto un mega guiso con gorrín si entendí bien los documentos que luisa ortega decidió engavetar el mecanismo de la oficina del tesoro era el siguiente ordenes de compra de bonos del tesoro de gran bretaña denominados en libras esterlinas el monto en libras esterlinas era convertido a dólares por la oficina del tesoro a 1 62 bolívares x dólar el monto en dólares era reflejado en los balances de la oficina del tesoro a razón de 4 30 bolívares x dólar gorrín vendía en el mercado negro a más de 9 bolívares x dólar los dólares que le asignaba andrade a través de la oficina del tesoro gorrín debía pagar a la oficina del tesoro el equivalente en bolívares del monto asignado en dólares gorrín hacia los pagos a la oficina del tesoro a través de cuentas en banplus y el banco industrial de venezuela pongamos un ejemplo un bono por 100 millones de libras esterlinas se convierte en 162 millones de dólares la oficina del tesoro refleja en su balance 696 000 000 millones de bolívares 1 4 30 bs que gorrín tiene que pagar los 162 millones de dólares asignados a gorrín son vendidos en el mercado negro a 9 bolívares x dólar gorrín sólo necesitaba vender 77 millones de dólares a 9 bs x dólar para recuperar los 696 millones de bolívares que debía pagar gorrín se queda con el restante es decir 162 000 000 77 000 000 85 000 000 y lo reparte con sus panas según documentos de la fiscalía gorrín usaba empresas de maletín halifax group c a comercializadora servinvest c a inversiones integrales totalgroup c a multiset trade c a grupo hancock c a e integrados whymper c a para éste esquema de corrupción la tesorería adquirió 2 880 000 000 de libras esterlinas en bonos entre mayo de 2011 y abril de 2013 la fiscalía estima que gorrín se habría metido 1 450 000 000 de dólares por qué luisa ortega diaz no investigó este caso muy sencillo por que es socia de gorrín gorrín es parte de una banda llamada los enanos formada por el difunto danilo anderson mariano diaz gustavo perdomo y otros esta banda logró posicionarse en los tribunales y mucho antes de hacerse multimillonarios vendían protección judicial es decir quien tuviera algun caso abierto en tribunales fiscalía ministerio público pagaba a estos bichos para que dichos casos fueran engavetados o cerrados es así como gorrín establece relación con german ferrer esposo de luisa ortega diaz y ello explica cómo ortega diaz puede mantener el estilo de vida que mantiene aun en el exterior gorrín a través de ferrer protegió por ejemplo a los bolichicos de derwick associates durante años gorrín ha fraguado también muy buena relación con maikel moreno el hampón al frente del tribunal supremo de justicia quien también actúa como protector de derwick associates fuentes informan que la relación comercial de gorrín con el banco suizo compagnie bancaire helvetique cbh se estableció gracias a su ex socio luis oberto y a los bolichicos de derwick associates todos ellos clientes de cbh a través de joseph benhamou y charles henry de beaumont una de las cuentas controladas por raulgorrinb en compagnie bancaire helvétique depósitos por 2 914 655 249 dólares y lortegadiaz contando las comisiones pic ...
|
