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 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. has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.

January 2014

InfodioLeaks further exposes the Panamanian company Derwick Associates, and its Italian CEO Leopoldo Alejandro Betancourt Lopez

The document below is a prelude to the sort of deals that the Venezuelan State, through its utterly corrupt officials (like BARIVEN's President Guillermo Arellano) made with the bolichicos of Derwick Associates: Leopoldo Alejandro Betancourt Lopez, Francisco Convit Guruceaga, Francisco D'Agostino, and Pedro Trebbau Lopez.

Is there any wonder why there are no whistleblowers in Venezuela?

The question in the title may sound overly dramatic, but I don't think it is. This website has exposed a number of Venezuelan crooks, otherwise known as Boligarchs. We are an equal opportunity exposer, in the sense that with the very limited resources at our disposal we strive to shed sunlight on criminal / illegal activities of all Venezuelan thugs, whether in relation to power plants, banking, oil, foodstuff, telecoms, media, politics, military, etc.

Otto Reich files amendment in lawsuit against Derwick Associates

It doesn't look pretty for Derwick Associates. Not pretty at all. Readers may recall that former U.S. President's Special Envoy for the Western Hemisphere, Otto Reich, filed a RICO lawsuit against Leopoldo Alejandro Betancourt Lopez, Pedro Trebbau Lopez and Francisco D'Agostino (of Derwick Associates's fame) in New York in July last year. When reading the claim the first time I thought "this is a looong shot..."