Now they must struggle to re-build (after the fact) a white collar crime unit.
Civil actions are an alternative legal route. Some shareholder/class action cases are now only surfacing in the courts. At the RTC working as a forensic accountant on the Savings and Loan debacle, I helped develop major civil cases seeking recoveries from insurance underwriters on fidelity bond, errors and missions, and professional liability claims.
Could the apparent absence of any such cases now have to do with Uncle $ugar not wanting to put any added (financial) stress on the insurance industry?
asklet@rochelle.net
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Venezuela is facing the most difficult period of its history with honest reporters crippled by sectarianism on top of rampant corruption within the administration and beyond, aided and abetted by criminal forces in the US and Spanish governments which cannot accept the sovereignty of the Venezuelan people to decide over their own future.
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