A Priceless Detention Order Related To PDVSA Graft

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Excellent post about corruption in Venezuela.

The Devil's Excrement

The above detention order is simply priceless. I can only imagine how, Cesar Batiz, Setty and Alek Boyd feel when they read it. They pioneered the subject and went after these people relentlessly. They are now reaping the fruits of their labor.

My understanding is that the indictment of Rincón itself is sealed, but the detention order and the Judge’s reasons for not giving bail are simply priceless.

To wit:

-Defendant Rincon-Fernandez (Rincon) is a Venezuelan national charged with violating the Foriegn Corrupt Practices Act and conspiring to launder money.

-The indictment charges that Rincon and his co-defendants set up several schemes to obtain contracts with PDVSA. In al schemes bribes were paid to PDVSA officials to get Rincon affiliated companies on the short list of companies which were entitled to bid for PDVSA contracts.

-Rincon also bribed individuals to put non-competitors on the short list.

-The investigation covered…

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