Infodio archivos - Página 31 de 128

septiembre 1, 2015
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Infodio
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CAJUBI fraud: Marcelo Barone arrested in London

Marcelo Barone and Elisabel Vazquez (photo from ABC Color, Paraguay) Readers might remember an investigation / collaboration I did in 2012 with Mabel Renhfeldt from Paraguay about a Venezuelan couple, Marcelo Barone and Elisabel Vazquez,…

agosto 21, 2015
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Infodio
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Steal over a billion > Bloomberg’ll call it ‘family feud’

The message from the Bloomberg reporter read: «Hi, I’m a reporter doing something on Derwick. Can I give you a call to ask a couple of questions?» By this time, it’s evident emails and calls…

junio 19, 2015
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Infodio
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Pacific Rubiales wakes up to O’Hara / Derwick Associates money laundering scam

O’Hara Administration Co., S.A. («O’Hara») calls upon its fellow minority shareholders of Pacific Rubiales Energy Corp. («Pacific Rubiales») to VOTE AGAINST the special resolution (the «Arrangement Resolution») to approve an arrangement whereby ALFA S.A.B. de…

junio 4, 2015
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Infodio
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Robert Hanson shows how to vanish Venezuela’s largest newspaper conglomerate from books

Here’s the background. In short, a London socialite called Robert Hanson (pictured), son of Margaret Thatcher’s «favourite tycoon», purportedly «bought» in late 2013 Cadena Capriles, Venezuela’s largest newspaper conglomerate. The operation was, of course, a…

mayo 19, 2015
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bz, Infodio
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#carae’piñadiosdado

Not everyday the WSJ graces its front page with news about TQNLQNSPM* stock, though surprisingly it did yesterday. Jose De Córdoba and Juan Forero brought it home with an extensive account on how several U.S.…

abril 29, 2015
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Infodio
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Derwick CEO Alejandro Betancourt acquires 10.29% of Pacific Rubiales

Background from Reuters. Holy smokes, does Derwick Associates top dog now own 10% of $PRE.to? @alekboyd says yes. pic.twitter.com/fNKPYDN4HD — Steven Bodzin (@guacamayan) April 29, 2015 Update: Bloomberg sort of confirms what I exposed, but…

abril 28, 2015
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Infodio
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Escotet takes a page out of Derwick’s book

Welcome @ecb readers!!! Second thoughts on Mr @jescotet ? pic.twitter.com/t1jWE6aIR1 — Alek Boyd (@alekboyd) April 24, 2015 A visit last week by European Central Bank (ECB) readers to the profile I did on Juan Carlos…

abril 16, 2015
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Infodio
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Open Letter to Judge J. Paul Oetken re Derwick Associates

Dear Judge Oetken, Thanks to my fellow blogger Steven Bodzin, I found out about the latest in the lawsuit brought against Derwick Associates that you are currently dealing with. I have read most of the…

abril 8, 2015
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Infodio
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London’s Met Police hunt for burglars of my flat

London’s Metropolitan Police is actively looking for information about three suspects, likely related to break in to my flat and subsequent threats made to my family. Have you seen these men? Police CCTV appeal following…

marzo 27, 2015
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bz, Infodio
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Tambalea el chavismo

Todo evento histórico cuenta con un momento decisivo. Propondré que la carrera política de Hugo Chavez no comenzó con el golpe de estado, sino con aquella entrevista en la cual se dirigió a la nación…

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