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.

luis oberto

France's TRACFIN stops Luis Oberto's St Barts real estate sale to Kirill Pisarev

Gotham City reported this week: "Saint Barth: le PNF bloque la vente suspecte d'une villa à 28 millions: Une récente décision de justice révèle que l'oligarque russe Kirill Pisarev a tenté de racheter une propriété à Saint-Barthélemy évaluée à 28 millions d'euros à l'homme d'affaires vénézuélien Luis Oberto. Or tous deux sont visés par des enquêtes séparées du Parquet national financier.

Was Wilmer Ruperti involved in Goldman Sachs hunger bonds purchase? Alek Boyd Fri, 05/11/2018 - 06:30

Further to previous post on Burford Capital and Wilmer Ruperti, the affidavit from Benjamin Patrick Ogden has some interesting details about Ruperti's web. Given that most of the information contained in it comes from a disgruntled Ruperti employee, it merits the sort scrutiny that this site regularly provides.

Luis Oberto laundering PDVSA money in St. Barts Alek Boyd Thu, 01/21/2016 - 09:13


SCI Bucefalus and Guillermo Pardo involved in construction of 46-rooms hotel in St. Barts (source p. 4).

Money laundering PDVSA style: featuring Rafael Ramirez, Nervis Villalobos, Luis Oberto, and Juan Andres Wallis

South of the Rio Grande, only Venezuela can claim to have reached Olympian heights in the corruption leagues. Venezuela is where grand theft has become institutionalized, and more importantly, perhaps the only country in the region -apart from the Cuban dictatorship- where stealing billions of dollars has no consequences. None.

Who is Luis Oberto? Alek Boyd Thu, 09/26/2013 - 14:15

Luis Oberto (aka Luis Alfonso Oberto Anselmi) one of the most discreet members of the Venezuelan Boliburgeoisie. A mention here, another there, it seems that Oberto has been able to fly under the radar for quite some time now, although INFODIO readers -an extraordinary source of information on all these white-collar thugs- have been sharing intel on Oberto and his operations. Please bear with me as this is about to get more complicated than a Venezuelan soap opera.