Breaking away from the trend that has dominated other U.S. courts in recent years, the New York Court dismissed the alter ego theory to hold PDV Holding liable for PDVSA’s debts. Judge Jed S. Rakoff… New York Court Rejects Alter Ego Argument, Shields PDV Holding from PDVSA’s Debt Accountability
The administration of former President Donald Trump is reportedly negotiating a high-stakes agreement with Nicolás Maduro’s regime, allowing Chevron to continue exporting Venezuelan oil to the United States. In exchange, Venezuela would accept the return… Trump Se Alía con Maduro para Permitir a Chevron Operar en Venezuela a Cambio de Deportaciones de Migrantes
The judicial harassment and political manipulation of justice in Venezuela are exemplified in a case being heard in the United States District Court for the Southern District of New York. A woman accuses her ex-partner—a… New York Court Case Exposes Judicial Harassment and Political Manipulation of Justice in Venezuela by High-Profile Chavista
In this case, at stake is not just the fate of a shipment of crude oil, but also how U.S. courts interpret and define war, legitimacy, and power in an increasingly uncertain world. This material… CITGO and Reinsurers Engage in Legal Clash Over Definition of Insurrection in Venezuela
The Case of Anthony Emmanuel Labrador Sierra: Identity Fraud in the Educational and Immigration System The case of Anthony Emmanuel Labrador Sierra, a 24-year-old Venezuelan citizen, has gained significant attention in the United States after… Fraudulent Identity Crisis in Ohio’s Education System Exposed by Venezuelan Man’s Deception
There is no official confirmation, but Chevron is continuing its operations in Venezuela for another sixty days. Neither the Treasury Department nor the Office of Foreign Assets Control (OFAC) has made a statement, but the… Chevron’s Extended Operations in Venezuela Reflects Troubling Ties with the Maduro Regime
The Venezuelan government’s decision to suspend all flights to Colombia, effective this Monday, affects 20 weekly frequencies operated by airlines from both countries. According to data from the Venezuelan Airlines Association (ALAV), these routes accounted… Venezuelan Government’s Flight Suspension from Colombia Disrupts 20 Weekly Routes and Harms Travelers
Foto/Archivo Since 2023, Cuentas Claras Digital has highlighted a key figure in the corruption network of the Maduro regime: Ramón Carretero. In addition to the activities outlined in the recent Armando.info publication, it’s important to… Maduro’s Corruption Network Exposed: Key Players in the Kleptocracy
After being charged for the illegal use of the Farma Express DCH brand, shareholders and legal representatives of three pharmacies deepened their fraudulent scheme: they sold complete establishments as if they were authorized franchises,… Fraudulent Pharmacies Exploit Trademark to Engage in Illicit Franchise Sales in Zulia
The relationship between Ramón Carretero Napolitano, a prominent Panamanian businessman with extensive business dealings in Cuba, and Nicolás Maduro’s regime is quite the spectacle. It began in 2013, during Hugo Chávez’s final days, and continues… Carretero’s Profiteering Ties to Maduro’s Regime Exposed Amidst Venezuela’s Crisis
A fiscal body exposes failures in a multimillion-dollar contract, while legal oversight is notably absent. A report from a fiscal investigative body has documented significant irregularities in the rehabilitation contract for Train 1 at the… Pequiven’s Oversight Fails to Address Critical Contract Violations Amidst Public Fund Risks
A massive citizen mobilization, estimated at *over three million people* by organizers, took place this Thursday, marching from El Alto to La Paz, calling on the Supreme Electoral Tribunal (TSE) to validate former president… Over Three Million Bolivians Demand Evo Morales’ Candidacy Amid Unprecedented Protests and Government Inaction
The United States is putting pressure on Nicolás Maduro’s regime through decisive actions aimed at warning the dictatorship that the era of threats and inaction has ended with Joe Biden’s mandate. The explicit goal of… United States Confronts Maduro’s Regime Amid China’s Increasing Control Over Venezuela’s Oil Industry
Alongside the agreement with Iran, the Bolivia-Russia alliance poses a challenge to U.S. influence in Latin America, while also reconfiguring the geopolitical dynamics of South America, generating tensions with Argentina and other neighboring countries. A… Bolivia-Russia Alliance Challenges US Dominance in Latin America Amidst Alarming Secrecy and Criminal Links
Magalli Meda (head of María Corina’s campaign) established a company in the U.S. with a fundraising expert and “distributor” of fundsCompany registration occurred in August 2024 while Meda was hiding in the Argentine embassy 1.… Magalli Meda’s Covert Company Formation in Florida Exposes Connections to Fundraising and Potential Money Laundering Activities