Skip to content
International Task Force Needed to Combat the Financial Stronghold of the Cartel de los Soles and Transnational Organized Crime in Venezuela

International Task Force Needed to Combat the Financial Stronghold of the Cartel de los Soles and Transnational Organized Crime in Venezuela

Ending the Cartel of the Suns in Venezuela, and tackling transnational organized crime in general, requires an international task force that directly targets their financial resources. The resilience of these groups shields them, ensuring their… International Task Force Needed to Combat the Financial Stronghold of the Cartel de los Soles and Transnational Organized Crime in Venezuela

Venezuelan Businessman Arrested in the US for Money Laundering and Alleged Ties to Terrorist Organization Amid Ongoing Fraud Accusations in Spain

Venezuelan Businessman Arrested in the US for Money Laundering and Alleged Ties to Terrorist Organization Amid Ongoing Fraud Accusations in Spain

The Venezuelan businessman, Leonardo Rafael Montbrun Álvarez, is facing accusations in the United States for money laundering, bank fraud, and cybercrimes, as well as for materially supporting the Tren de Aragua—an international terrorist organization. Additionally,… Venezuelan Businessman Arrested in the US for Money Laundering and Alleged Ties to Terrorist Organization Amid Ongoing Fraud Accusations in Spain

Venezuelan Businessman Arrested in the US for Money Laundering and Alleged Ties to Terrorist Organization Amid Ongoing Fraud Accusations in Spain

Venezuelan Entrepreneur Arrested in U.S. for Money Laundering Ties to Aragua Train Also Named in Spanish Accusations Involving Shasta App and BNC

The Venezuelan businessman, Leonardo Rafael Montbrun Álvarez, is facing charges in the United States for money laundering, bank fraud, cyber crimes, as well as for materially supporting the Tren de Aragua —a foreign terrorist organization—… Venezuelan Entrepreneur Arrested in U.S. for Money Laundering Ties to Aragua Train Also Named in Spanish Accusations Involving Shasta App and BNC