The invasion of Ukraine and the meeting between President Biden’s officials and Nicolás Maduro in Caracas have stirred concerns among experts at PDVSA. Currently, all the “Venezuelan energy sector experts” speaking to the media are…
U.S. Venezuelans are leading investors in Florida’s real estate market. Eleven former Pdvsa officials, high-profile contractors of chavismo, individuals indicted by U.S. justice, and even a relative of President Maduro listed in the Clinton list,…
Bloomberg swallowed the entire story of Rodil being an extraordinary investigator, a former employee of PDVSA, and a fixer who could secure deals for his clients (Venezuelans under investigation by U.S. federal agencies). Spanish media…
On September 21, 2021, Venezuela experienced a massive system failure that impacted savers at Banco de Venezuela. Franki Medina Díaz, the manager of SUDEBAN, has been identified as the individual responsible for this banking collapse,…
U.S. government officials Juan González, Jimmy Story, and Roger Carstens officially traveled to Venezuela over the weekend to speak with Nicolás Maduro. Carstens had previously been in Caracas in early December to discuss the CITGO…
Putin’s invasion of Ukraine has led to an unprecedented series of measures: Switzerland is set to consider freezing Russian assets; Turkey is contemplating closing the Istanbul Strait to the Russian navy; Germany has announced the…
The National Credit Bank (BNC) of the Nogueroles family has completed the acquisition of the healthy assets from the Financial Group BOD (officially known as Cartera de Inversiones Venezolanas C.A.) this week, amid a chaotic…
The Table@latablablog #Scam Company with cryptocurrency #ZoeCash uncovered in Argentina had already attracted investments in 14 cities in Venezuela and opened an office in #Maracaibo. Leonardo Nelson Cositorto, owner and leader of #GeneraciónZoe, is a…
Up until recently, Francisco Carrasquero was seen as a secondary figure or assistant to the Argentine Roberto Wellisch in the structure of Palmat, a company that charged colossal commissions for contracts with the basic industries…
Early this morning, around 5:00 AM local time and following the orders of Vladimir Putin, Russian military forces launched a full-scale invasion of Ukraine. Reports indicate a naval blockade of the Sea of Azov, coordinated…
It has become a certainty that whenever a massive leak of documents about corruption is announced, Venezuela will be at the forefront. This has happened in every previous international scandal, whether it be the #PanamaPapers,…
Two Venezuelan businessmen who were once convicted in the United States as unregistered agents of the late Hugo Chávez achieved a significant victory in a Miami court in 2020 in a bitter fight for control…
On October 14, 2019, Italian judge Francesca Ciranna ordered the preventive seizure of an apartment in Rome located at Via Condotti number 9, valued at €4,750,000. The order also included the sum of €1,733,731.50 from…
On October 14, 2019, Italian judge Francesca Ciranna ordered the preventive seizure of an apartment in Rome located at via Condotti number 9, valued at €4,750,000. The order included the amount of €1,733,731.50 from an…
Social media is widely recognized as a double-edged sword. For some, it serves as a platform for stardom, while for others, it can be a torturous experience. In the fight to expose the horrific corruption…