Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Time is money. Regular visitors from banks' compliance departments, academia, business intelligence, and law enforcement are encouraged -if they find useful information here- to donate to continue our efforts. 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 this site's editor full name, and fake email addresses (alek.boyd.arregui@gmail.com) to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by utterly 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.

derwick associates

Plagiarism at Reuters isn’t worst thing: corruption legitimation is

To say that I am baffled by Reuters' latest 'special report' on Derwick Associates criminal boss Alejandro Betancourt would be an understatement. It is difficult to understand the sheer dishonesty that moves a so called professional journalist, writing for one of the so called most reputed media companies, and his editors (Paulo Prada and Tom Lasseter), to the extraordinary feat of publishing over 4,000 words without citing a single original source.

Fact checking #OpenLux on Derwick Associates

We have been meaning to dive into #OpenLux, Le Monde's data scrapping exercise at Luxembourg's registry of companies. This site has been keeping track of activities in that principality for a while. In 2016 we exposed Derwick Associates's "diversification" (read money laundering) into Luxembourg's jurisdiction. Yesterday, the Miami Herald and OCCRP reported on #OpenLux findings, however both outlets contain inaccurate information.