I have always believed that one should be as open in praise as in criticism. Depending on your perspective, the U.S. Department of Justice (DoJ) may have many aspects that deserve critique, of that I…
UPDATED 16/03/2020 – Nynas AB is a Swedish-Venezuelan refinery and producer of bitumen and naphthenics currently undergoing a restructuring process overseen by administrators. Nynas claims that “due to the unwillingness of Nynas’ banks to remit…
In a frantic push from various thugs involved in the rampant corruption of Venezuela, measures are being taken against this site. When DDoS and hacking attempts no longer yield the desired results, more novel methods…
Florida Senator Rick Scott positions himself as an ethical guardian against the hired legal representation of Venezuelan chavista thugs in the United States. His objections began with a public letter to Foley & Lardner, where…
Persistent rumors are circulating about a major indictment against Nicolás Maduro, Cilia Flores, Tareck el Aisami, and Diosdado Cabello. This move could represent the Trump administration’s strategy to intensify pressure on the Chavismo regime. According…
Perhaps the best example of how not to influence the judicial system of the United States is the backlash caused by Rudy Giuliani‘s clumsy attempts to free Alejandro Betancourt, who finances Juan Guaidó’s efforts to…
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…
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…
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…
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…
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,…
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…
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,…
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…
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…