Actresses, models, entertainers, and businesswomen are all part of the social circle of the Venezuelan model and actress Mirela Mendoza, who is married to the so-called “banker of the oligarchs,” David Osío. Before her marriage…
The name of Venezuelan lawyer Héctor Dáger is relatively unknown in his home country but is quite familiar in Swiss judicial circles and media reporting on the subject. The Federal Criminal Court (TPF) has rejected…
The Venezuelan actress Mirela Mendoza is as famous as she is controversial. She gained prominence for her roles in dramatic television productions and as a model in Venezuela, but her marriage in 2014 to David…
The Venezuelan actress and model Mirela Mendoza is a passionate supporter of the opposition in Venezuela. This is despite the fact that her partner, financial manager David Osío, ironically reaps the benefits of his business…
David Osío is a Venezuelan businessman, serving as the CEO and president of Davos Financial Group, a financial consortium that prides itself on providing access to what it calls “the best investment options.” However, for…
SEE THE UPDATE BELOW: The latest on the chavista front is that Reliance, Mukesh Ambani’s energy company, is set to lift four shipments in August, in addition to 1MB lifted in early July. Sources informed…
We apologize to our readers. This site went offline last Friday due to another paralyzing attack that caused severe issues to our web server. On July 12th, a representative of Diosdado Cabello sent a threat…
Henri Falcón, also known as Henri Falsón or Henri the Fake, is a quintessential Venezuelan politician: always seeking the shortest path to his next meal. Therefore, it’s no surprise that one of his associates, Jorge…
An email from [email protected] yesterday brought to light the lawsuit by Harvest Natural Resources against Rafael Ramírez. Ramírez emailed his followers an update, claiming that “the U.S. court ruling against Rafael Ramírez was overturned,” which…
A trial in Hong Kong has revealed activities involving Carlos Luis Aguilera Borjas. A lawsuit faced by Emirate Distributors Limited and Salam Corporation Limited against Aall & Zyleman Company Limited, its owners, and some staff…
The Attorney General’s Office of the Republic of Colombia announced yesterday morning that it would seize and freeze seven properties belonging to Alex Saab. Located in Barranquilla (Saab’s former base before he became a billionaire…
Internal documents from PDVSA’s SAP system reviewed by this site confirm that Proton Sociedad Limitada and Schlager Business Group, a subsidiary of Libre Abordo, are used interchangeably by Alex Saab in oil lifting operations in…
In addition to yesterday’s report about Libre Abordo, its “bankruptcy,” and Venezuela’s announcement to take its case to the International Criminal Court (ICC), this site can confirm that far from being out of business, Libre…
A few days ago, Reuters reported that Libre Abordo, the Mexican shell company without a track record to speak of, which signed a “humanitarian food for oil agreement” with CORPOVEX from Venezuela, was “bankrupt.” Until…
UPDATED 22:19 | The Chinese virus seems to be impacting editorial desks at Reuters in Brazil and Mexico. See the latest headline, “Libre Abordo de México announces bankruptcy, termination of exchange with Venezuela,” reported by…