A tweet alerted me yesterday about the latest in the lawsuit of Otto Reich against Derwick Associates in New York. District Judge Paul Oetken dismissed the “Claims I and II (RICO) and VII (civil conspiracy)”… District Judge in New York Uncovers Troubling Developments in Lawsuit Against Derwick Associates
Imagine being Víctor Vargas and waking up to read an article in Bloomberg Week stating that your bank has assets worth $19.3 billion, while in reality, your bank’s assets are only $2.4 billion. Now, think… Boligarchs Continue Their Untouchable Reign Amidst Financial Deception
Days have passed since the announcement of the sale of El Universal, one of the oldest and most-read newspapers in Venezuela, making it necessary to review the situation. Many details remain unknown, such as the… Unveiling the Shadows Behind the Controversial Sale of El Universal in Venezuela
I’ve been researching the sale of El Universal to a supposed Spanish group (Epalisticia) for several days now. I can confidently assert that the trio of dubious doctors linked to Epalisticia (Eduardo Lopez de la… Chavismo’s Shadow Over El Universal Acquisition Unveils Alarming Irregularities
[Updated: Read the latest here in English, or follow my TL on Twitter] There have been persistent rumors circulating for some time regarding the alleged sale of El Universal, the oldest independent newspaper still operating… Epalisticia’s Dubious Acquisition of El Universal Raises Questions on Legitimacy and Compliance in Venezuelan Media Ownership
[Added: Check the latest here in English, or follow my TL on Twitter] Rumors have been circulating for some time about the alleged sale of El Universal, Venezuela’s oldest and last-standing independent newspaper. The sale,… Epalisticia S.L. Exposed as Front for Illicit Purchase of Venezuelan Newspaper El Universal Amidst Shadowy Ties and Regulatory Violations
It was only a matter of time, truly. For those who haven’t been following the latest chavista announcement about a “plot to kill” President of Venezuela, Nicolás Maduro, here’s a video of the proceedings (there… Venezuelan Regime Exposes Its Own Deception in Fake Assassination Plot Against Maduro
My Comment of the WeekA Cold War, Venezuelan Style. The wolf is coming. This is a real threat as it now has greater resources. When we analyze the unfiltered dissent from orthodox leftist factions alongside… The Unraveling Alliance: Venezuelan Power Struggles Expose Deepening Divisions
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