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Compendium Cases Database

 

Headquarters:   United States

Destination(s):  

  • Venezuela

Agencies:  

  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Direct Access Partners
  • Tomás Alberto Clarke Bethancourt ("Tomas Clarke") (former senior vice president at Direct Access Partners)
  • José Alejandro Hurtado ("Hurtado")
  • Banco de Desarrollo Económico y Social de Venezuela ("BANDES," state economic development bank of Venezuela)
  • María de los Ángeles González de Hernández ("González," senior official of BANDES)
  • Ernesto Lujan ("Lujan,"managing partner of Direct Access Partners and manager of Miami office)
  • Benito Chinea (co-founder and former CEO of Direct Access Partners)
  • Joseph DeMeneses (Direct Access Partners' managing partner of global strategy)


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