Ricardo Alberto Albacete Vidal is a Hispanic-Venezuelan businessman known for his involvement in various controversies and for his role as the founder of the airline LAMIA. This airline, initially established in Mérida, Venezuela, and later…
María Paula Gotera, daughter of Omar Enrique, is now in a relationship with Matías Rodríguez, the son of the notorious Jorge Rodríguez. The luxury experiences and first-class travel are reportedly funded by the money that…
White-Collar Criminals: Tanya Brillembourg and David Brillembourg Founded the Brillembourg Capriles Group in Puerto Rico After Embezzling Over $400 Million from the Chinese Fund The matriarchs of the Añez-Brillembourg clan, Tanya Brillembourg and Mercedes Añez,…
The story of Fospuca, the waste collector operating in Caracas for over 40 years, has evolved from being merely a private venture providing services to the municipalities of the Venezuelan capital to a politically influential…
The Greek police have captured Erik Roveta (also known as Erick Roveta, Erick Robeta, Eric Roveta, or Eric Rowetta), a 47-year-old Italian citizen accused of leading an international criminal network, as reported by Reuters. Roveta,…
New evidence implicates the family of Roberto Añez Sánchez and David Brillembourg in the 400 million dollar scam involving the Chinese Fund, approved during Omar Prieto’s tenure as mayor of the San Francisco municipality in…
The Argentine Federal Police (PFA) has arrested Argentine citizen Jorge Germán Bonelli, as reported by the country’s Minister of Security, Patricia Bullrich. He was wanted by Venezuelan authorities in the PDVSA Cripto case for acting…
Mercedes Cecilia and Chad Noah Stark Allegedly Used White Cap Construction for Fraud Following the embezzlement scandal involving the Chinese Fund, David Brillembourg and Roberto Añez of Avior Airlines, along with Juan Ramírez from Nodus…
The agricultural and agro-industrial sector in Venezuela was severely impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo. They defrauded entrepreneurs by offering payments from the…
In recent days, investigations into the corruption schemes known as Cripto-PDVSA and CVG have unveiled a long list of participants involved in shady dealings. Prominent among them is businessman Pedro Rolando Maldonado Marín, who has…
In just 21 months, United Petroleo Corp, established in Panama and lacking experience in the industry, secured contracts—some just before its dissolution—to sell Venezuelan hydrocarbons in global markets worth nearly $500 million. Behind it is…
Oscar Patiño Torres: The Criminal Mind Behind the Chambra Family’s Underhanded Deals In January 2017, a wedding celebration in Caracas unveiled a connection that was evident to many, yet somehow went unnoticed until now. This…
In January 2017, a wedding celebration in Caracas highlighted a connection that has been evident to many but seemingly overlooked until now. This was the marriage of Julio, a close associate of the owners of…
Daniel Valero Gutiérrez is a character as mysterious as he is picturesque, presenting himself as a commodities expert, but his resume and company show many gaps and inconsistencies, as well as a trail of lawsuits…
On December 20, 2023, it was reported that two men were released in Venezuela who had been detained due to their involvement in the El Chaparralito ranch case, a property located in the state of…