The influencer Sascha Fitness has listed her former home in Aventura, Florida, for nearly $3,500,000, according to specialized real estate portals. The house, located at 3686 NE 195th Ln in Aventura, Florida, was the permanent…
Sascha Fitness Lists Former Home for Sale at $3.5 Million USD
The scandal known as “Pdvsa-Crypto” focuses on the multimillion-dollar cryptocurrency transactions used to evade sanctions and sustain the trade of Venezuelan oil. However, cryptocurrencies were not the only method employed in this corrupt scheme. Banks… Michael Baer’s MBaer Merchant Bank: Key Player in PDVSA Crypto Scandal Uncovered
The Double Structure of Sascha Fitness in Miami and Barbados with the Help of Her Father-in-Law and the Banker of PDVSA Sascha Fitness, a popular fitness influencer, is at the center of a controversy due…
Sascha Fitness’ Dual Structure in Miami and Barbados, Backed by Her Father-in-Law and “PDVSA’s Banker”
By Estrella Ferrettiexpresa.se Venezuelan influencer Sascha Patricia Barboza Schmidt, known as Sascha Fitness, has become embroiled in controversy in Colombia for marketing her products as dietary supplements without the appropriate health registration. The National Institute… Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia
By Estrella Ferretti Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, has found herself at the center of controversy in Colombia due to the marketing of her products as dietary supplements without… Sascha Fitness Controversy: Health Risks, Fraudulent Labels, and Corruption Allegations in Colombia
The Shady Connections of Sascha Fitness and David Osio Montiel: A Web of Corruption in Venezuela Sascha Fitness, a Venezuelan influencer, is under fire due to her husband’s ties to corrupt businesses in Venezuela, and…
Sascha Fitness and David Osio: Unveiling the Connection
The Venezuelan state oil company Pdvsa has been a hotbed of corruption involving operators, financiers, and politicians who profited from the purchase and management of football teams and academies both within and outside Venezuela. This… Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians
By Estrella Ferretti Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, is the most famous Venezuelan influencer in the fitness world. She is currently under investigation by Colombian authorities regarding the source of her… Sascha Fitness Under Investigation: Allegations of Illegal Supplement Sales and Money Laundering Explored
The Colombian authorities are now investigating the origins of funds belonging to Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, after it was discovered that her dietary supplements distributed under her name… Investigation Launched into the Funding and Legality of Sascha Fitness Supplements in Colombia
Amid the PDVSA Crypto scandal, one of the most severe corruption cases in the history of Venezuela’s state-owned oil company, football has emerged as an activity involving significant sums of money derived from embezzlement. Rather… Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer
The easing of U.S. sanctions has resulted in nearly a quarter of Venezuelan crude heading to U.S. refineries in the first four months of 2023. By | Primer Informe Nearly 25% of Venezuelan crude exports…
Nearly One-Quarter of Venezuelan Crude Oil Exports Heading to the U.S.
Amid one of the worst corruption cases in the history of the Venezuelan state oil company, football emerged as an activity that moved millions of resources derived from the embezzlement of Pdvsa. Jaime Garvett |…
Tareck El Aissami, Hugbel Roa, and Alessandro Bazzoni: The Intersection of Football Passion and PDVSA Corruption
An organization advocating for Venezuelan national interests, Fundeproredive, announced in 2019 that it would request the Oversight Committee of Parliament to investigate KURI SAM and the Beirouti brothers—Antonio, Elías, and Jesús—over their alleged involvement in…
Motos Bera Under Investigation for CADIVI Fraud: Details, Evidence, and Implications
The Cartier Queen’s Cup, one of the most prestigious polo tournaments in the world, has become a venue where the best players meet royal families from Europe and the Middle East. However, this year, the… Alessandro Bazzoni’s Controversial Involvement in the Cartier Queen’s Cup: Implications for the Prestige of Polo
José Youssef Boutros was responsible for currency exchange for Alessandro Bazzoni and Álvaro Pulido, who are implicated in PDVSA corruption. He used Panamanian companies Ocean Blue Corporation, S.A. and Inversiones Josyfe Corporation INC, linked to… José Youssef Boutros: Key Figure in PDVSA Corruption and Money Laundering Network Across Venezuela, Panama, and Dubai