Chevron v. Donziger: Follow the Money

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INSIGHT

In the Steven Donziger fraud case, it was essential to trace payments made by Donziger through his associates and ultimately to Judge Alberta Guerra to show that the $18 billion judgment awarded by Judge Guerra against Chevron was the product of undue influence.

IMPACT

This simple flowchart helped trace the money from Donziger to Judge Guerra’s private bank account. The timeline showed the precise pattern of incriminating emails exchanged between Donziger, his associates, and the judge. The timeline also identified the questionable deposits into Judge Guerra’s account.

TECHNOLOGY USED

PowerPoint