While writing my book, I came across Dinosaur Merchant Bank again. It made quite a splash in 2017 when it facilitated a transaction involving Goldman Sachs purchasing $2.8 billion in bonds from Venezuela 2022 at…
Who is Dinosaur Merchant Bank? | Overview and Insights
It’s quite frustrating to read so-called “exclusive” news about corruption in Venezuela from outlets like the Miami Herald. They report poorly, provide little information, and distort facts. They seem to have no idea who was…
Derwick Associates Linked to $4.5 Billion Scandal Involving Oberto Anselmi Brothers
While Rudy Giuliani rushed to Bill Barr to rescue Alejandro Betancourt from trouble, and Juan Guaidó‘s closest relatives offered help, Nicolás Maduro realized the profound implications: Venezuela could shift from its dependence on oil to…
Venezuela’s New Economy: The Transformation of Drug Money into Power and Profit
Infodio has been stating since Juan Guaidó took the oath as interim president of Venezuela back in January 2019: Juan Guaidó is a fraud, a mediocre bully, an inept individual so disconnected from reality that… Juan Guaidó Exposed: The Corrupt Puppet Behind Venezuela’s Crisis
UPDATED* – The initial major scandal involving humanitarian aid funds was uncovered by Orlando Avendaño in Panampost, in June 2019. Delegates of Juan Guaidó in Colombia (Rossana Barrera and Kevin Rojas) were caught mismanaging expenses,… Updated Insights: Where is USAID’s Humanitarian Aid Going in Venezuela?
This has not yet been confirmed by Chavista prosecutors/authorities, but it has been reported that Francisco Convit was detained in Venezuela. Convit is involved in the crimes of Alejandro Betancourt at Derwick Associates and Derwick… Francisco Convit Arrested in Venezuela: Connections to Major Money Laundering Schemes
What a spectacle this promises to be, ladies and gentlemen! Immediately following the public awakening with the news that Alejandro Betancourt financed Juan Guaidó and used Guaidó’s father to provide good faith to Rudy Giuliani,… Chavismo’s Corruption Showdown: Jorge Rodríguez vs. Rafael Ramírez in a Twitter Battle Over Alejandro Betancourt
What exactly are Russian military contingents doing in Venezuela? Nicolás Maduro justifies the situation with unfounded claims about U.S. plans to assassinate him, adding that these are “technical teams” deployed to “provide advice and service… Russian Military Presence in Venezuela: Implications and Insights
In the realm of independent investigative journalism, very few can match the track record of this website. It may sound boastful, but how many can claim that the investigations published over the years have resulted… Unraveling Venezuela’s Corruption: Inside Groundbreaking Investigations and High-Profile Arrests
The debate over Russian interference in U.S. affairs remains endless. On one side, Trump only reached the White House thanks to the meddling of Putin’s agents, while the other side is quick to dismiss the… Rudy Giuliani: How He Became a Russian Pawn in the Venezuelan Corruption Scandal
The banker of Gorrín, Matthias Krull, a ninth accused separately in relation to the Miami case, pleaded guilty to a charge of money laundering conspiracy and was sentenced to 10 years in prison. Krull has… Miami Investment Manager Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme
The positive aspect of the now-official bankruptcy of ALLBank, run by Víctor Vargas in Panama, is the plethora of corruption evidence it will produce. A cache of internal ALLBank documents reviewed by this site reveals… Unraveling the ALLBank Collapse: Panama’s Cilia Flores and Nicolás Maduro Corruption Links Exposed
A Venezuelan Bishop Denounces ‘Corruption’ in Humanitarian Aid: “Money is Getting Lost Along the Way to Cover Luxurious Expenses of Leaders” By: JOSÉ ANTONIO PUGLISI Source: America Periodista Digital Mario Moronta The Bishop of the… Venezuelan Bishop Accuses Leaders of Misappropriating Humanitarian Aid Funds
A tweet for the history books, considering the author. Francisco Convit is upset over the public condolences I sent to the mother and sister of Alejandro Betancourt. The Spanish bullfighter Palomo Linares, who was the… The Controversial Legacy of Francisco Convit: Corruption and Betrayal in Venezuela’s Business Elite
By: El Pitazo Investigative Unit Source: El Pitazo The lawyer from Maracaibo, co-owner of Cresmoca, is accused by the former Sebin chief Manuel Cristopher Figuera of being part of the gold looting scheme in Venezuela.… The Hidden Connections of Nicolasito: Unmasking the Gold Smuggling Scheme with Santiago Morón