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j. Alberto Wray ("Wray") is the former counsel of record for the plaintiffs in the Lago Agrio Litigation and is a resident of Washington, D.C. Wray previously served on Ecuador's Supreme Court and has significant political connections in Ecuador. The RICO Defendants have used Wray's connections to procure the sham criminal investigations of Chevron's attorneys. k. Cristobal Bonifaz ("Bonifaz") of the Law Offices of Cristobal Bonifaz was counsel of record for plaintiffs in two actions that were filed in the Southern District of New York, Aguinda v. Texaco, Inc., No. 93 Civ. 7527 (S.D.N.Y. Nov. 3,1993), and .lata v. Texaco, Inc., No. 94 Civ. 9266 (S.D.N.Y. Dec. 28,1994). Bonifaz is a resident of Massachusetts. Until in or about 2006, Bonifaz was also a consulting attorney for the Front, and purportedly the named plaintiffs, in the Lago Agrio Litigation. l. Juan Pablo Saenz ("Saenz") is an Ecuadorian attorney who claims to represent the plaintiffs in the Lago Agrio Litigation and is a key intermediary between the RICO Defendants and the Republic of Ecuador. He has also signed false and misleading declarations filed in u.S. courts, including in the Southern District of New York. m. Julio Prieto ("Prieto") is an Ecuadorian attorney who claims to represent the plaintiffs in the Lago Agrio Litigation. Prieto was a key participant in the RICO Defendants' obstruction of justice in u.S. courts and he proposed litigation and public relations activities in the United States that the RICO Defendants undertook in order to obscure the evidence of their fraudulent scheme. n. Karen Hinton ("Hinton") is a spokeswoman for the Front in the United States and is a resident of Virginia. Hinton assisted the RICO Defendants in the development of their public pressure campaign and, often in concert with Amazon Watch, has authored false and misleading press releases and media statements 9
about the Lago Agrio Litigation in furtherance ofthe RICO Defendants' extortionate scheme. o. E-Tech International ("E-Tech") is an environmental consulting firm located at 231 Las Mananitas, Santa Fe, New Mexico 87501. E-Tech provided various environmental consulting services to the RICO Defendants and helped the RICO Defendants secretly draft Cabrera's work plan and otherwise colluded with Cabrera. p. Burford Capital Limited, Burford Group Limited, Burford Group LLC, Burford Advisors LLC, and Treca Financial Solutions (collectively, "Burford") are associated entities in the business of litigation finance. Burford Capital Limited is registered in the Bailiwick of Guernsey and is publicly traded on the London Stock Exchange's AIM Market. Burford Group Limited is also a Guernsey corporation, and it operates in the United States through its subsidiary Burford Group LLC, which has its principal office at 1185 Avenue of the Americas, New York, New York 10036. Burford Advisors also has its principal office at 1185 Avenue of the Americas, New York, New York 10036. Treca Financial Solutions is registered in the Cayman Islands, and is a funding vehicle established by Burford to funnel financial support to the RICO Defendants. Burford began working with the RICO Defendants in 2009 and began funding the Lago Agrio Litigation in 2010. q. Russell DeLeon ("DeLeon") is a law school friend of Donziger's and entrepreneur whose businesses include PartyGaming Pic, an online gambling company headquartered in Gibraltar. DeLeon has funded the RICO Defendants' activities for several years, providing over $1 million in support, and has made payments directly to Ecuadorians, including Fajardo and others. DeLeon has funneled some or all of this funding through Torvia Limited, a company incorporated under the laws of Gibraltar. 10
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TRIBUNAL DE DISTRITO DE LOS ESTADOS
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ÍNDICE [CERT.GEOTEXT VER: JD] i P
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[CERT.GEOTEXT VER: JD] iii Página
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La demandante Chevron Corporation (
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informe y, en los Estados Unidos, e
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o dirección de la empresa criminal
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16. El Demandado Douglas Beltman (
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el Frente de Defensa de la Amazoní
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Unidos que fueron emprendidos por l
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u. H5 es una sociedad mercantil del
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COMPETENCIA SOBRE EL ASUNTO Y COMPE
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de Nueva York, y hay un nexo sustan
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multitud de llamadas telefónicas,
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eclamaciones de Chevron. Los Demand
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1. TexPet participa en el consorcio
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esteros en gran magnitud. Pero como
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la gente de la región del Oriente
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expresamente liberadas también inc
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trabajos de reparación provista po
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59. En 1993 y 1994, estos abogados
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ganancias de los cuales no benefici
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Agrio. Las líneas de ataque son in
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del gobierno ecuatoriano, los Deman
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temernos para que esto se mueva de
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juez. Esperanza ya se reunió con
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la postura del gobierno de Correa e
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de un escándalo de solicitación d
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en el área del ex consorcio. Fajar
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infundada y exagerada de US$ 6.000
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de Russell todos estos años”, no
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114. En última instancia, los Dema
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121. Si bien desde entonces Chevron
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probablemente le dijeron a Cabrera
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contenido fuera dictado por la mism
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Donziger temió que el llamado del
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*** Larrea: (A Cabrera) Nos gustar
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confabulación delictiva. Donziger
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conspirador William Powers, quien t
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escribió como consultor remunerado
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sus consultores en realidad redacta
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actividades ilícitas. E-Tech tambi
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comentarios. Beltman asimismo expre
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contaminación es mucho más recien
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178. La revisión del Informe Cabre
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182. De manera similar, el 26 de ju
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186. Cabrera obtuvo este dinero jur
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en algunos de los mismos datos que
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[de Cabrera] o [sus] cifras de cost
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anular o restar valor al contrato d
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llamando traidores a los abogados e
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RICO fabricaran el supuestamente
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hacerle la vida tan difícil a la c
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quienes actualmente “viven en la
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ambiental y pobreza. Y los ataques
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de los Demandados RICO, y de las qu
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científicos independientes”. Ese
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comunitarios”, y Fajardo fue gala
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equipo que “síganles repitiendol
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en referencia a la carta del 4 de m
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el propio peso de las pruebas”. Y
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254. Además, los conspiradores han
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e. Los Demandados RICO acusan falsa
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dejar la falsa impresión de que Ch
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evelan se detallan a continuación.
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un excelente trabajo al no recordar
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tergiversaciones ante el Tribunal d
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Stratus”, describió actividades
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compareciendo como asesor jurídico
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En sus estimados totales, la tabla
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circunstancias que rodeaban a la pr
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de distracción. Por ejemplo, han i
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2. Realización de declaraciones fa
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Dr. Cabrera asignó un equipo de 14
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adjuntaba un borrador de la declara
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directamente, sin adornos”. El Ju
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325. El 14 de febrero de 2011, la c
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las descripciones de los documentos
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La relación con Burford fue en gra
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333. Por medio de declaraciones hec
Page 160 and 161: Demandados RICO han presentado decl
Page 162 and 163: para estafar y extorsionar a Chevro
Page 164 and 165: organismos gubernamentales, y el co
Page 166 and 167: a. mensajes por correo electrónico
Page 168 and 169: Patrón de las actividades de extor
Page 170 and 171: en el testimonio del Dr. Calmbacher
Page 172 and 173: demorar y evitar el testimonio del
Page 174 and 175: transporten, transmitan o transfier
Page 176 and 177: RICO. Finalmente, Stratus ha partic
Page 178 and 179: los contratos firmados, incluido el
Page 180 and 181: espaldo de esa conspiración, y de
Page 182 and 183: aceptación de las declaraciones fa
Page 184 and 185: cumplir estos contratos en el arbit
Page 186 and 187: de su plan de extorsión. Como Donz
Page 188 and 189: 415. Como se expuso anteriormente,
Page 190 and 191: Demandantes de Lago Agrio y la Rep
Page 192 and 193: ni reconocible en los Estados Unido
Page 194 and 195: determine los méritos y registre l
Page 196 and 197: UNITED STATES DISTRICT COURT SOUTHE
Page 198 and 199: TABLE OF CONTENTS INTRODUCTION ....
Page 200 and 201: C. The Conspirators' Campaign of Li
Page 202 and 203: Plaintiff Chevron Corporation ("Che
Page 204 and 205: 4. To pressure Chevron in the Unite
Page 206 and 207: Lago Agrio Litigation. Fajardo is a
Page 208 and 209: Report and publicize its findings.
Page 212 and 213: . Emery Celli Brinckerhoff & Abady
Page 214 and 215: that the Lago Agrio Plaintiffs who
Page 216 and 217: Boulder, Colorado; (ii) acted in th
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Page 220 and 221: concession area. See Yaiguaje, No.
Page 222 and 223: 39. TexPet's total profits over the
Page 224 and 225: population living in [the] Amazonia
Page 226 and 227: concentration or condition, the pre
Page 228 and 229: equiring remediation under the crit
Page 230 and 231: plaintiffs' attorneys required the
Page 232 and 233: job." And when the RICO Defendants
Page 234 and 235: eprise their criminal scheme again
Page 236 and 237: made all the more real given the pr
Page 238 and 239: upon the judge the false assertion
Page 240 and 241: assuming responsibility for remedia
Page 242 and 243: President Correa, at which the Pres
Page 244 and 245: [remediating] until we've had a cha
Page 246 and 247: subpoenaed to testify, I will state
Page 248 and 249: eports under the name of another of
Page 250 and 251: conspirators cast aside Dr. Calmbac
Page 252 and 253: (i) Weeks Before the Court Appointe
Page 254 and 255: "work committee" to present a "draf
Page 256 and 257: (ii) The Court Appointed Cabrera as
Page 258 and 259: Cabrera: (Addressing the public) I
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actual remediation work once the RI
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Spanish. As Beltman would later put
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morning of March 31, the day before
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e called to testify in United State
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appearance that Cabrera was neutral
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not reflect substantial differences
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177. The first level of endorsement
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contract with Dr. Peter N. Jones of
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(vii) The RICO Defendants' Attempt
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RICO Defendants and their co-conspi
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personal notes make clear that the
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to "ask for the head of [Chevron's
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allegedly "independent" Cabrera Rep
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tactic." Increasing the pressure in
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management time, reputational ... [
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Amazon Watch and that sum did not i
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. Misrepresenting the "Independent"
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y Chevron alleging collusion betwee
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action," and falsely claimed that C
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"court-appointed expert" and that t
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should be concerned about the image
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253. The conspirators have also sta
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was responsible and claimed that th
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267. These obstruction efforts have
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epresentations, despite the fact th
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in other Section 1782 proceedings d
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U.S. law firms that the RICO Defend
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287. In response to an inquiry from
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"The Ecuadorian court was and is we
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"improper" under a "traditional Ecu
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that Chevron has obtained, Judge Ka
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Maazel of Emery Celli, knew that th
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312. Donziger has been working to p
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318. Donziger did not comply. Inste
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judgment that, if ultimately render
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would have had access to this non-p
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330. The RICO Defendants, acting in
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that the order would not prevent De
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CLAIMS FOR RELIEF FIRST CLAIM FOR R
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343. The RICO Defendants and their
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and then holding out the Cabrera Re
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corrective action. Further, the RIC
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under Ecuador law." Quarles has rec
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Report, procuring baseless criminal
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y participating in a campaign of pu
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wires in furtherance of the RICO De
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allow the commission of this patter
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officials, and Chevron's shareholde
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with them-including the law firms o
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States or abroad, including any att
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WHEREFORE, Chevron prays for judgme
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against the Defendants named in thi
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§ 1964(c). 3. For Chevron's reason
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