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Is @pastormaldo relation with @williamsf1 based on fraud?
I get my F1 news mainly from Joe Saward. His report of the last grand prix from Suzuka almost made me choke, because of this claim regarding Williams F1 Team and PDVSA...
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.
Is FTI Consulting’s LatAm Division Ever Going to be a Shareholder Concern?
Public companies trade on their earnings, management team, and in great part on their name. How the market perceives a company has the most impact on stock price. It follows that multinational corporations apportion considerate amount of resources to PR and brand-reputation protection. Wall Street history is littered with examples of what happens to a stock’s price when a company becomes embroiled in scandals, corporate malfeasance, or fraud.
Venezuela: government tries to silence information on Air France drug haul
Alek Boyd
Fri, 10/04/2013 - 18:40
The BBC reported it as "Police at Paris Charles de Gaulle airport have seized 1.3 tonnes of pure cocaine on board an Air France flight from Venezuela, French officials say." For Venezuela observers this is nothing new. What's surprising about it, is how Venezuela's "CSIRT" is trying to block information about those believed to be responsible. See below.
Eduardo Travieso: The Derwick Associates - JP Morgan Connection
Been trying to get a clearer picture of the involvement of JP Morgan in laundering millions of dollars siphoned out of Venezuela by Derwick Associates. A source recently pointed me in the right direction, and so I found in New York property records' database documents that demonstrate, beyond reasonable doubt, that JP Morgan bankers purchased property -as proxies- on behalf of Derwick Associates, while it also granted a $5.8 million mortgage on said property.