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Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here and here, exhibit Bloomberg here, exhibit OCCRP here). To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption. Note added 28/06/2021: impostors are using INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at gmail.com) to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. Infodio.com has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.
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Perhaps the best exhibit of how not to influence America's judiciary is the blowback caused by Rudy Giuliani's hamfisted efforts to let Alejandro Betancourt off the hook, due to his financing Juan Guaido's attempts to unseat Nicolas Maduro.
While in book-writing mode I bumped again into Dinosaur Merchant Bank. It made a rather noisy entrance in 2017, when it intermediated in a transaction where Goldman Sachs bought $2.8 billion worth of Venezuela 2022 bonds on 31 cents on the dollar. I read about it in this affidavit (paragraph 83), in relation to a $100 million bond portfolio belonging to Wilmer Ruperti.
Money Laundering: Venezuela's new oil
While Rudy Giuliani rushed to Bill Barr to get Alejandro Betancourt off the hook, and closest relatives of Juan Guaido provided bona fides, Nicolas Maduro had a realisation of profound consequences: Venezuela can move on from its oil dependence into money laundering. Venezuela is perfectly placed and is, in fact, the launching pad of choice for most of the cocaine produced in neighbouring Andean region that enters international markets.
Confirmed: Juan Guaido is a corrupt thug
Infodio has been saying it since he decided to swear himself as Venezuela's interim President in the middle of the street back in January 2019: Juan Guaido is a fraud, a two-bit thug, an inept so out of his depth that to expect anything from him, other than continuation of utterly corrupt status quo in Venezuela, is a pipe dream.
Switzerland's Federal Courts rule against Derwick / Gazprombank's money laundering
Gotham City reports today that Federal Courts in Switzerland have approved rogatory requests presented by Department of Justice (DoJ), with respect to involvement of Charles Henry de Beaumont, Luis Oberto Anselmi, and Ignacio Oberto Anselmi in a $4.5 billion money laundering scheme centered at PDVSA, first reported on this site in November 2015.
UPDATED: Where's USAID humanitarian aid going in Venezuela?
UPDATED* - The first major scandal involving humanitarian aid funds was exposed by Orlando Avendaño, at Panampost, in June 2019.
Francisco Convit arrested in Venezuela
This is yet to be confirmed by chavista prosecutors / authorities, but it's been reported that Francisco Convit was arrested in Venezuela.