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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

Senate Investigation Uncovers Potential Corruption Links Between Spanish Government and Venezuelan Regime Through Plus Ultra Rescue

Senate Investigation Uncovers Potential Corruption Links Between Spanish Government and Venezuelan Regime Through Plus Ultra Rescue

Photo Courtesy – Alamy The Senate commission investigating alleged corruption linked to the Spanish government and the PSOE has now turned its attention to unexplained ties between government-affiliated individuals and the Venezuelan regime. Despite the… Senate Investigation Uncovers Potential Corruption Links Between Spanish Government and Venezuelan Regime Through Plus Ultra Rescue

The Alarming Path of Impunity Followed by Alejandro Betancourt in the Shadows of Corruption

Alejandro Betancourt’s Profiteering from Delcy Rodríguez’s Oil Contracts Raises Serious Transparency Concerns

El bolichico Alejandro Betancourt. Foto Archivo Under the political leadership of Delcy Rodríguez, the Venezuelan regime activated a system of oil concessions that allowed private partners to enter the crude business without the minimum levels… Alejandro Betancourt’s Profiteering from Delcy Rodríguez’s Oil Contracts Raises Serious Transparency Concerns

The Sinister Network of Niño Guerrero's Aragua Train and its Alliance with the Cartel of the Suns to Flood the U.S. with Cocaine

The Sinister Network of Niño Guerrero’s Aragua Train and its Alliance with the Cartel of the Suns to Flood the U.S. with Cocaine

The criminal charges against Nicolás Maduro, which led to his capture in Venezuelan territory alongside his wife, Cilia Flores —who is also accused—, also include Héctor Rusthenford Guerrero Flores, alias “Niño Guerrero.” He is identified… The Sinister Network of Niño Guerrero’s Aragua Train and its Alliance with the Cartel of the Suns to Flood the U.S. with Cocaine

Venezuelan Defense Minister Orders Controversial Military Protocol Amid Claims of Hybrid Warfare and Internal Crisis

Venezuelan Defense Minister Orders Controversial Military Protocol Amid Claims of Hybrid Warfare and Internal Crisis

The Cartel of the Suns is a designated terrorist organization. The Venezuelan regime’s Defense Minister, Vladimir Padrino López, held a closed-door meeting with high-ranking military officials where he ordered the B-type barracks of the Bolivarian… Venezuelan Defense Minister Orders Controversial Military Protocol Amid Claims of Hybrid Warfare and Internal Crisis