PDVSA Pension Ponzi: 5 more people sued for $29 mln by sapitosetty PDVSA Pension Ponzi: Javier Marin, Luis Lugo, Hispanic News Press sued by sapitosetty PDVSA Pension Ponzi: Illarramendi, family members sued for $300 million by sapitosetty PDVSA Pension Ponzi: Odo & Nancy Habeck sued for $7.6 million by sapitosetty PDVSA Pension Ponzi: Moris Beracha sued for $171 million by sapitosetty PDVSA Pension Ponzi: U.S. sues PDV exec for $35 mln in alleged bribes by sapitosetty settysoutham.wordpress.com/2012

http://devilsexcrement.com/ February 7, 2012 ………… Only in Venezuela and the revolution can there be so much irresponsibility, US$ 475 million missing and it was nobody’s fault. But today, the receiver for the MK Funds, the funds that were involved in the Ponzi scheme, the man who is in charge of trying to recover the investors money, brought suit in US Court in Connecticut against “Juan Montes, corporate manager of finance, investments and property insurance at PDVSA and its pension funds” for receiving bribes and other fraudulent transfers in the amount of…drum roll…US$ 35,744,561. Yeap, you read it right thirty five Seguir leyendo