Little to add to document 47 in docket of criminal case no. Francisco Convit Guruceaga. Co-founder and executive director of Derwick Associates, a Venezuelan energy company. 26 likes. The emergence of Convit as a Banca Credinvest shareholder is highly unsavory: the Venezuelan is accused in a $1.2 billion graft scheme linked to PDVSA in the Miami indictment. The trio was suspected of money laundering and bribery, according to the Swiss prosecutor. Helsinge Inc, a little venture controlled by Francisco Morillo, Leonardo Baquero and Daniel Lutz that managed to win almost every single PDVSA bid in which it participated, stands accused of having defrauded billions of dollars from PDVSA. Amiguisimos todos de Diana D’Agostino” “La esposa de Francisco Convit (Patricia Ferrando) en el medio de la foto. The duo appears to have frequently done business together: Convit was a director at a Venezuelan energy company, Derwick, founded by Betancourt in 2003. Los Ferrando son una familia “high class” caraqueña que les dio igual que su hija se casara con un ladron. Two prominent Venezuelans linked to the PDVSA graft scheme – Alejandro Betancourt and Francisco Convit – and a third, unnamed person were investigated by Swiss prosecutors mid-2012. The remaining six defendants, including Betancourt’s cousin, Francisco Convit Guruceaga, are considered fugitives by the U.S. Attorney’s Office in Miami. Jacinto Convit, Venezuelan scientist and physician (born Sept. 11, 1913, Caracas, Venez.—died May 12, 2014, Caracas), was hailed as a national hero for developing vaccines to treat leprosy, an infectious disease that causes disfiguring skin ulcers, and the tropical skin disease leishmaniasis, a human protozoal infection spread by the bite of a sandfly, and for his dedication to …
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