In the London financial scene, Richard David Rothenberg stands out as a key figure in the web of the Italian broker Erik Roveta, linked to the embezzlement of PDVSA, which amounts to 21 billion dollars.…
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the…
By Eligio Rojas The Public Ministry has requested to initiate a trial for 22 individuals detained as part of the Anti-Corruption Operation launched by the justice system on March 17, in the case known as…
In recent days, a campaign supported by Venezuelan businessman Carlos Kauffmann against the Añez family has been developing across various internet portals. Kauffmann is historically linked to the Añez family through their former partnership in…
The Venezuelan businessman Carlos Kauffmann has recently made headlines for sponsoring an online campaign against the Añez family, his former partners in the airline Avior. However, this is not the first time Kauffmann’s name has…
Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through…
Challenging times lie ahead for Avior Airlines. Once regarded as the most robust private airline in the country, it now faces multiple battles that could lead to its disappearance, similar to Aserca Airlines and its…
A comment posted on Twitter on June 28 accused Venezuelan businessman José Simón Elarba, owner of the solid waste collection company Fospuca and financier of the Fuerza Vecinal party in Venezuela, of having a “laundering”…
According to a publication from the website Seguros y Banca, which specializes in economics and finance, a Florida-based company is reportedly offering luxury services such as private jets and yachts to high-ranking officials of the…
Businessman Carlos Kauffmann, a former partner and friend of the Añez family, owners of the airline Avior, has launched a campaign on the internet and social media to discredit and defame the Añez family. To…
As part of an investigation led by the 73rd Prosecutor’s Office of the Public Ministry, headed by Tarek William Saab, Aleczander and Jorge Añez, sons of entrepreneurs Roberto and Jorge Añez, shareholders of Avior Airlines,…
The Venezuelan influencer Sascha Fitness is the daughter-in-law of Waldo Ordoñez Matheus, who is the financier of her business. Waldo is a contractor for public institutions and has done business with both the Chavismo and…
Despite their efforts to distract the public with a costly and efficient communication campaign, Sascha Fitness cannot hide the ties to the corruption of her father-in-law and financier, Waldo Ordoñez Matheus, father of her husband…
Jesús Alfredo Vergara Betancourt, Jorge and Roberto Añez, and Jorge Dellan are reported to have “scammed and committed criminal acts,” according to Europol. Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez make up…
The Attorney General of Venezuela issued arrest warrants for five international operatives linked to the Pdvsa-Crypto scheme, including one Italian, three Mexicans, and one Argentinian. Three names are well-known: Alessandro Bazzoni, Joaquín Leal Jiménez, and…