Do readers remember Adam Kaufmann? The former prosecutor from the New York District Attorney’s Office and lawyer for Derwick Associates, who officially stated in the Wall Street Journal, “We are a transparent company and have… Derwick Associates Exposed for Allegedly Embezzling $70 Million in Astounding Daylight Theft
“We are a transparent company and have nothing to hide,” said Adam Kaufmann, former chief investigator for the New York District Attorney, to the Wall Street Journal regarding investigations initiated by his former office and… Neil Karr’s Involvement Raises Questions About Transparency and Integrity at Derwick Associates
Since 2013, Spain has been engulfed in a public scandal involving a group of Venezuelans and the censorship of a journalism professional. Why? Because Miguel Palomo-Danko (son of the famous bullfighter Palomo Linares) and his… Scandal in Spain as Derwick Money Corrupts Bullfighting and High Society
At the end of 2012, when I wrote my first post about Derwick Associates and became interested in their activities, I remember conducting a WHOIS search on their domain name derwickassociates.com. The site appeared to… Derwick Associates Under Scrutiny for Questionable Property Acquisitions Linked to Money Laundering Activities
Last week, I posted about the latest developments in the RICO lawsuit filed by Otto Reich against Derwick Associates. It presents a rather unexpected and interesting twist to the corruption saga: he supposedly offered information… Arcaya and Vargas: Uncovering the Dark Ties of Corruption and Silence in Venezuela’s Elite
The good people at Reporters Without Borders published a post titled “Corruption Beyond Limits in Venezuelan Internet,” highlighting the censorship of their site in Venezuela. Honestly, I was expecting a reaction from those mentioned, namely… Derwick Associates Attempts to Distance Itself from Censorship Allegations While Revealing Troubling Connections to Venezuelan Authorities
Life seems to be getting increasingly difficult for Derwick Associates. A Venezuelan news site reported two days ago that Thor Halvorssen (whom I worked with at The Human Rights Foundation in 2008-2009) has filed a… Thor Halvorssen Targets Derwick Associates in Miami Lawsuit Unveiling Alleged Bribery Links to Diosdado Cabello and Banesco
Descifrado.com reports that Thor Halvorssen (my former boss at The Human Rights Foundation) has filed a lawsuit against Derwick Associates (Alejandro Betancourt, Pedro Trebbau, and 25 others) in the 11th Circuit of Miami-Dade, Florida. Allegedly,… Thor Halvorssen Takes Legal Action Against Derwick Associates Amidst Allegations of Chavista Corruption
Damaging information about corruption continues to reach infodioLeaks. Check the document below. Search on Google for “Rolls Royce Trent 60” and you’ll see many different results, but my favorite is this one: it’s from Mark… Derwick Associates and Bariven: Uncovering Overcharging Tactics in Venezuelan Energy Contracts
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
As the Fifth Republic undergoes significant deterioration, it’s essential to reflect on the damage inflicted by the accomplice society of the Fourth Republic, to avoid repeating history when chavismo becomes a distant memory. Let’s take… Edgard Romero Nava: The Corrupt Architect Behind Venezuela’s Energy Scandal
For Halloween, I was torn between dressing up as a bolichico to scare my neighbors in Eastern Caracas or as Otto Reich to frighten the bolichicos who also happen to be my neighbors. The lawsuit… Derwick’s Holiday Revelry Exposes Corruption Among Venezuela’s Elite
The Bolichicos continue with threats, intimidation, and harassment. Now, the issue isn’t legal; it’s downright sinister and criminal. In every major political conspiracy, it’s not the crime itself that matters but the cover-up where the… Bolichicos Unleash Intimidation Tactics Amid Allegations of Private Surveillance and Kidnapping Threats
A media war has begun against the editor of Infodio and against third parties associated with this writer and his investigations. Before diving into the topic, let’s revisit the discussion of the society of accomplices.… Bolichicos Derwick Under Fire for Media Attacks Amidst Allegations of Corruption and Intimidation Tactics
UPDATE: Check out Setty’s post here. Setty is reporting on Twitter that Otto Reich, former U.S. Secretary of State for Latin America and ambassador to Venezuela, is suing Derwick Associates for extortion in the U.S.… Otto Reich Accuses Derwick Associates of Extortion in U.S. Legal Battle