The case of BANCORO, where Fernando Lauría and his wife Isabel Osío de Lauría allegedly misappropriated around 543,654,000 dollars, continues in the U.S., where FOGADE has initiated legal actions against them. The latest update is… Fernando Lauría and Isabel Osío Accused of Misappropriating Over 500 Million Dollars in U.S. Legal Battle
After weeks of intense work with a group of volunteer informants, infodio.com is excited to launch infodioLeaks, a secure platform accessible via the Tor Browser Bundle aimed at encouraging our readers to provide us with… InfodioLeaks Uncovers Corruption Ties Between Panama’s Derwick Associates and Italian CEO Leopoldo Alejandro Betancourt López
I received the attached letter. Its content seems extremely interesting to me, and for that reason, I am reproducing it. On Monday, May 13, 2013, Mr. Khaled (Carlos) Khalil Majzoub (CI V-6.290.182) and Majed Khalil… Antonio Chambra Exposes Khalil Majzoub Brothers’ Alleged Fraudulent Scheme Against Venezuelan Businesses
Dear ABC editors, In 1886, the Scottish writer Robert Louis Stevenson published a novel titled “The Strange Case of Dr. Jekyll and Mr. Hyde.” The novel explores the duality of Dr. Jekyll’s personality—one kind and… ABC Exhibits a Disturbing Duality in Journalism Amid Venezuela’s Crisis
I feel compelled to awaken this blog from hibernation and resume publishing here while I make the necessary arrangements to evade the censorship imposed by the Derwick Associates in Venezuela against www.infodio.com. It’s essential to… Derwick Associates’ Censorship Reveals Insecurity and Desperation in Venezuela’s Business Elite
The question in the title might sound dramatic, but I don’t believe it is. This website has exposed a series of Venezuelan criminals, also known as Boligarchs. We aim for equality in our efforts, as… The Silence of the Whistleblowers in Venezuela Exposed: A Conspiracy of Fear and Corruption
Venezuela is deeply shaken by the brutal murder of Mónica Spear and her ex-husband. Mónica, sadly, is one of the 24,763 senseless deaths that have devastated countless Venezuelan families last year alone. And the year… Venezuelan Government’s Indifference Exposed Amid Rising Violence and Unsolved Murders
It’s becoming increasingly frustrating to read about “independent media” in Venezuela. Those who don’t publish 8 out of every 10 articles praising the Maduro regime tend to cover the most absurd propaganda of the boliburguesía,… Venezuelan Media Complicit in Derwick Associates’ Propaganda Machine
The truth is that chavismo has no intention of behaving like a democratic governing party. Just hours into the new year, the propaganda minister @DrodriguezMinci published a list of individuals who supposedly traveled—allegedly outside the… Chavismo’s Draconian Measures Highlight Hypocrisy of Venezuelan Governance
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have produced remarkable results. Here are some examples: – Articles on corruption in Ecuador… The Disgraceful Legacy of INFODIO: Uncovering Corruption and Complicity in Latin America
INFODIO began operations in late July 2013. Since then, it has been visited 779,426 times. Research and articles published on INFODIO have yielded extraordinary results. Here are some examples: – Articles about corruption in Ecuador… Exposed Corruption in Ecuador and Venezuela: The Revelations of INFODIO’s Investigative Reporting
Víctor Vargas Irausquin, owner of the Banco Occidental de Descuento (BOD), left Carmen Leonor Santaella, his lifelong wife, mother of his daughters, and the source of his fortune, to be with María Beatriz Hernández, a… Chavista Justice Exposes Victor Vargas Irausquin’s Corruption in Divorce Case Against Longtime Wife
The truth is that Derwick Associates continues to create shockwaves. It seems that showing off or attempting to stand above others is embedded in their DNA. A few days ago, I wrote about the crude… Derwick Associates Receives Controversial Award Amidst Allegations of Corruption and Fraud
Election results in Venezuela may be the only common ground between the government and the opposition. The results from the other day have been interpreted by both sides in a way that makes them look… Venezuelan Elections Reveal Deepening Divisions and Continued Chavista Dominance
The Attorney General’s Office of Ecuador has initiated legal actions against one of Alex Saab’s companies, as indicated in the press release titled “Prosecutor Blocks $57 Million from Alleged Money Laundering”: The Attorney General’s Office… Ecuador’s Prosecutors Charge Alex Saab’s Company Amidst Allegations of Money Laundering and Fraudulent Exports