Alicia Otero Reyes person
also: Magistrate Judge
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
United Statescountry · 2Florida Courtorganization · 2David Boiesperson · 1PDVSAorganization · 1Helsinge Incorporatedorganization · 1
Claims (1)
Alicia Otero Reyes covered_up
Helsinge Incorporated book_quoted
“including emails, bank ledgers, sworn witness testimony detailing the fraud. Magistrate Judge Alicia Otero Reyes ultimately dismissed the suit just one year after it was filed. Her decision was not based on the merits of the case, however, …”
▶ The Colonels Corner Corporate Coup Venezuela Part 14 @ 20:37
Mentions (2)
▶ 20:09
headed by hotshot corporate attorney David Boyce, B-O-I-E-S, in 2018, that trust filed a lawsuit against Helsing, its oil clients, and PDVSA collaborators, and the international financial institutions that facilitated it. Despite a mountain…
▶ 20:37
including emails, bank ledgers, sworn witness testimony detailing the fraud. Magistrate Judge Alicia Otero Reyes ultimately dismissed the suit just one year after it was filed. Her decision was not based on the merits of the case, however, …