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.

Diosdado Cabello, BANESCO and DAVOS named in fresh lawsuit against Derwick Associates

Life seems to be getting more and more difficult for Derwick Associates. A Venezuelan news site reported two days ago that Thor Halvorssen (with whom I worked in The Human Rights Foundation back in 2008-2009) has filed a lawsuit in Miami against Derwick Associates, and its executives Leopoldo Alejandro Betancourt Lopez, Pedro Trebbau Lopez and Francisco D'Agostino.

Breaking: Thor Halvorssen files lawsuit against Derwick Associates

Descifrado.com reports that Thor Halvorssen (my former boss at The Human Rights Foundation) has sued Derwick Associates (Alejandro Betancourt, Pedro Trebbau, Francisco D'Agostino and 25 others) in the 11th Circuit of Miami-Dade, Florida. Allegedly, high figures from chavismo could be involved in corruption. Derwick Associates has another pending lawsuit, in New York, filed by former U.S. Assistant Secretary of Western Hemisphere Affairs, Otto Reich.

infodioLeaks: BARIVEN - Derwick Associates Letter of Intent

infodioLeaks continues to provide some truly amazing leaks about corruption in Venezuela. One of the first questions ever asked to Derwick Associates, when it became known that it had been gifted 12 contracts in non-bidding processes, was to produce copy of said contracts. After all, Derwick was believed to be a Venezuelan private company, run by Venezuelans, that had been contracted by Venezuelan State's institutions, and that had been paid with Venezuelan public funds.