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.
This site has been keeping tabs on Frank Holder and FTI Consulting ever since 16 October 2012, when I got a phone call from FTI Consulting's Maria Jose Tobar, trying to find my home address. This was the first ever Derwick Associates attempt to silence my work exposing their corruption.
The U.S. Treasury Department finally sanctioned Diosdado Cabello, chavismo's most powerful man. Two of Cabello's proxies have also been sanctioned: Rafael Sarria and Pedro Luis Martin.
You know Eva. She was the "darling" of Hugo, the "sweetheart" of the "revolution". She must be sobbing today. Upon finishing her studies, in a rather expensive college, she went on to study law, and became, according to chavismo's conventional wisdom, a "renowned author", an "investigative journalist", a "TV presenter", an "editor of Correo del Orinoco", an "expert on Venezuela", and even a "Venezuelan". Imagine just how desperate for useful idiots those revolutionaries are, that Eva, an American citizen, published her first "book" in Havana.
Public companies trade on their earnings, management team, and in great part on their name. How the market perceives a company has the most impact on stock price. It follows that multinational corporations apportion considerate amount of resources to PR and brand-reputation protection. Wall Street history is littered with examples of what happens to a stock’s price when a company becomes embroiled in scandals, corporate malfeasance, or fraud.
As the dust settles in the spurious lawsuit against Banco Venezolano de Credito brought by proxies of the Venezuelan regime (Derwick Associates), it is worth exposing some of the parties that participated in this malicious charade.
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