In September 2013, while conducting research and seeking contacts for a publication about Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Un Nuevo Jugador en el Escándalo de la Corrupción Petrolera de PDVSA
In September 2013, while conducting research and seeking contacts for a publication on Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Unveiling the Corrupt Nexus Behind PDVSA’s New Alliances
Perhaps the clearest sign that things aren’t going well in Venezuela is the sudden decision of the powerful oligarchs to flee the only place that has given them their wealth. Recently, we learned of Juan… Boliburguesía’s Flight from Venezuela Exposes Deepening Crisis and Corruption Links in Spain
In the second installment of the “tell me who you hang out with” series, today I discuss the “ethical hacker” and “famous member” of a global anti-pedophilia organization. His name is Rafael Eladio Nuñez Aponte,… RaFa Nuñez Uncovered as a Government Double Agent and Hackerman for Hire
When I find myself down with the situation of the MUD, the supposed dialogue, and the censorship of international NGOs in Venezuela, fed up with the dictatorial circus we endure, I like to escape to… Venezuelan Elites Indulge in Polo Excess Amid National Collapse
Since 2013, Spain has been engulfed in a public scandal involving a group of Venezuelans and the censorship of a journalism professional. Why? Because Miguel Palomo-Danko (son of the famous bullfighter Palomo Linares) and his… Scandal in Spain as Derwick Money Corrupts Bullfighting and High Society
In another display of the typical improvisation characteristic of Chavismo, Venezuela presented yesterday a show attended by the country’s top officials to ‘inform about a plan’ allegedly crafted via email among 5 people to ‘assassinate’… Venezuelan Government’s Fabricated Assassination Plot Reveals Dangerous Abuse of Power
RaFa the hacker reached out to me with a worried email. He claims he’s now a Buddhist. Is he a hacker who practices Buddhism, or a Buddhist who hacks? Let’s find out: Email from RaFa… RaFa Hacker’s Dubious Connections Undermine Ethical Claims Amidst Corruption in Venezuela
At the end of 2012, when I wrote my first post about Derwick Associates and became interested in their activities, I remember conducting a WHOIS search on their domain name derwickassociates.com. The site appeared to… Derwick Associates Under Scrutiny for Questionable Property Acquisitions Linked to Money Laundering Activities
In a conversation, a former ambassador to the UN described him as “a detestable dwarf.” His counterpart in Caracas added: “a cigar-chomping criminal dwarf in a fancy suit.” But who is this character? Since Alek… Ignacio Arcaya Smith: The Chavista Puppet in the Shadows of Corruption and Vanity
Last week, I posted about the latest developments in the RICO lawsuit filed by Otto Reich against Derwick Associates. It presents a rather unexpected and interesting twist to the corruption saga: he supposedly offered information… Arcaya and Vargas: Uncovering the Dark Ties of Corruption and Silence in Venezuela’s Elite
The other day we found out -thanks to Roberta- that representatives from the umbrella group opposing chavismo in Venezuela had been asking the U.S. State Department to NOT impose sanctions on those responsible for atrocious… Fraudulent Ties Between MUD Representatives and Venezuelan Corruption Exposed
Dear Roberta, I want to thank you. For many years, we have been plagued by unrepresentative and unelected leadership that does not speak for us. Our nation has been condemned to unnecessary hardships by a… Exposed: Roberta S. Jacobson Unmasks the Corrupt Leaders of Venezuela’s Opposition – A Scathing Open Letter Revealing the Truth!
While reading El País the other day, I came across a bold claim regarding capital flight: Venezuelans had $405.8 billion hidden abroad without any specifics. Honestly, I was incredulous, surprised; I’d never seen such figures.… Capital Flight from Venezuela Reveals a Potential $405.8 Billion Discrepancy Amidst Corruption and Data Manipulation
Reports from the Daily Mail regarding Tony Caplin (also known as Anthony Caplin), the bankrupt associate of UK Prime Minister David Cameron, who was put in charge of an undefined £60 billion budget, have raised… Tony Caplin Exposed as a Master Con Artist in UK Financial Scandal