Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time and effort. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, pls have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here, exhibit Bloomberg here, exhibit OCCRP here). To all readers: do the right thing, the honest thing, support independent investigative journalism. Note added 28/06/2021: impostors are using INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at gmail.com) to send copyright infringement claims / take down requests to web hosting companies. The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. Infodio.com has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited. Note added 12/06/2026: infodio.com has not created mirror websites / domains and remains totally independent and unrelated to others. Beware of websites using our brand.

September 2026

Is U.S. Treasury sitting on $15 billion worth of Venezuelan cash?

Read this first. Check the official sources used, like the Daily Treasury Statement (DTS). Contrast the Rodriguez regime's frantic actions to get new loans, to get the gold that was in England, the sweet deals given to "friends of Venezuela" like bolichico Betancourt, dealings with Trafigura and Vitol, etc., with the $15.8 billion that the U.S.

Gazprombank Latin America Ventures still under Treasury sanctions Anonymous Wed, 09/23/2026 - 05:36

News of Alejandro Betancourt's stake in Gazprombank Latin America Ventures have left the confines of this website. It was March 2016 when we first published about it. It took Donald Trump's announcement of a Pentagon / U.S. State Department partnership with Betancourt for "experts" to wake up to that Russia connection.

Fact checking Sara Chouraqui... Anonymous Wed, 09/23/2026 - 03:18

Very relevant recent article by the Financial Times "Top UK graft prosecutors joined Trump’s Venezuela oil baron during Swiss probe" on the speed at which the revolving door of completely compromised prosecutors from the UK's Serious Fraud Office (Sara Chouraqui, Elizabeth Collery and Victoria Jacobson) went to bat for completely corrupt Alejandro Betancourt. It'd be interesting to see how current salary packages compare with previous.

Spain and Switzerland don't need U.S. approval to prosecute Betancourt Anonymous Mon, 09/21/2026 - 05:44

The Spanish media reported days ago that Judge Santiago Pedraz has requested access to associates of Alejandro Betancourt that have already pleaded guilty in the U.S. (Operation Money Flight), as part of criminal probes into multibillion dollar money laundering schemes led by the Department of Justice (DOJ). Pedraz needs these key witnesses, allegedly, to be able to demonstrate the illicit origin of the money laundered by Betancourt in Spain, Switzerland and elsewhere.

An "innocent" man escapes Spanish police Anonymous Tue, 09/15/2026 - 11:32

Leaving this here for future reference. Alejandro Betancourt, the "innocent" man the Trump administration claims wasn't being investigated, escaped a Spanish police arrest attempt because that's what the innocent do when police shows up. The operation to arrest Betancourt included "officers from Europol and from the U.S. Immigration and Customs Enforcement agency (ICE)". That would be U.S.

Who brought Alejandro Betancourt into Donald Trump's orbit? Anonymous Tue, 09/08/2026 - 11:04

President Donald Trump is a very busy man. He doesn't have much time to be entertaining anything or anyone for long. The recent announcement of his administration getting into some kind of a partnership with Alejandro Betancourt does bring one relevant question: who made the intro and got the fee? The Washington Post has advanced the hypothetical option of Mauricio Claver-Carone, as the behind-scenes architect of the deal.

No controversy on Venezuela's "oil baron" Anonymous Thu, 09/03/2026 - 02:46

Jeffrey Epstein too was controversial, remember? For many years, the sweet deal that Epstein cut with Alex Acosta was referred to as controversial. Acosta would become Trump's labor secretary. But there was no controversy, was there? For well over a decade, Epstein laughed at law enforcement while cultivating and exploiting relations at the highest levels in the U.S. and elsewhere. Epstein's friends were all in awe of his worldliness and sophistication, of his suave demeanor, of his erudition.

Marco Rubio propaganda organ gives clues about Betancourt pick Anonymous Tue, 09/01/2026 - 10:03

UPDATED [SEE BELOW] - Axios, largely perceived as the quasi-official propaganda organ of Marco Rubio and Donald Trump, gave some clues this morning about reasons behind the U.S. government's decision to pick Alejandro Betancourt as partner. Most of the stuff Infodio readers have known for years have been confirmed by Axios, but some claims merit further scrutiny.

Donald Trump's Fact Sheet on Venezuela oil deal raises many questions Anonymous Tue, 09/01/2026 - 03:23

The White House put out a Fact Sheet about the "biggest oil deal in world history" that Donald Trump did with Alejandro Betancourt. We would encourage readers to save a copy of the original version published for future reference. Said Fact Sheet raises a number of questions: