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.

raul gorrin

U.S. Treasury hits Raul Gorrin: Nicolas Maduro's favourite operator

U.S. Treasury sanctioned Raul Gorrin and his network today. Has-beens like Gonzalez Dellan and Claudia Diaz Guillen (pending extradition to the U.S. from Spain) have also been targeted. Gorrin, particularly, is a great addition to the SDN list, as he has become the Boligarch-in-favour to the Maduro/Flores power couple in many of their corrupt deals. Globovision, Gorrin's propaganda network, is also included in SDN List.

Raul Gorrin, Angelo Mazzarella & Luis Maria Piñeyrüa Pittaluga

There's more to Raul Gorrin. The U.S. Department of Justice (bless them) has just scratched the surface. On Tuesday, December 1, 2009, Gorrin sent an email with -among others- the following instruction:

Monto 3.850.000

HSBC PRIVATE BANK (SWITZERLAND) SA 2, General Guisan CH­1211 Geneve swift: BLICCHGG

Attention: Angelo Mazzarella Beneficiary Bellsite Overseas S.A Account no. 1574680