|Gustavo Gomez Lopez's UK residency|
scrutinized by The Times
I know you have a long and rotten history of working for some of Venezuela's nastiest and most corrupt figures. They range from major bank fraud titan Jose Alvarez Stelling from Banco Consolidado, to the loathsome Gustavo Gomez Lopez at Banco Latino (the Madoff of Venezuela) who now pretends to be a lawyer in Venezuela, failing to mention any reference to Banco Latino and its vanished billions in his bio.
|Criminals having fun: |
Orlando Castro (left)
and Jose Alvarez Stelling
If I recall correctly, it was your company, Kroll, that "vetted" and gave a thumbs-up to a businessman by the name of Allen J. Stanford. Right? How did that work out for you?
|"Super DEA agent" Tom Cash,|
former Kroll Executive Managing
Director, and agent of Allen Stanford
I have been told that for your previous Venezuela capers you had a former "super-agent" of the DEA, Thomas Cash, always trading on his "special agent in charge of the largest DEA office in the world, the Florida and Caribbean Division" meme and charging the dirtiest businessmen in Venezuela ridiculous amounts for his "due diligence" work. Cash was also meant to be a "fraud and money laundering" expert, wasn't he? Where is Mr Cash now? Oh, right, he's the one who OK'd Allen Stanford, and kept defending him even after he was no longer a Kroll client, and had to step down in utter disgrace as head of Kroll in Miami. I'm looking forward to watching you make fools of yourselves as you pursue Derwick's dollars. Thus far, you're proving to be as useless as FTI Consulting and your former man Frank Holder...