Message to INFODIO readers: investigative journalism, which is what this site does, takes time. Lots of time. Time is money. Regular visitors from banks' compliance departments, media, academia, and law enforcement, are encouraged to donate generously to our efforts. To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption.

peter fritsch

[UPDATED] Fusion GPS link to Derwick Associates: Venezuela's most corrupt criminal gang

UPDATED - Before getting to Fusion GPS associations to Venezuela, let me just say that that country is, by far, Latin America's most corrupt. Its president, Nicolas Maduro, has the unique distinction of being the "individual who has done the most in the world to advance organized criminal activity and corruption" according to the Organized Crime and Corruption Reporting Project (OCCRP).