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Europol Investigates Avior Owners Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez for Fraudulent Cryptocurrency Activities (+VIDEO)


Europol Investigates Avior Owners Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez for Fraudulent Cryptocurrency Activities (+VIDEO)

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… 
Europol Investigates Avior Owners Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez for Fraudulent Cryptocurrency Activities (+VIDEO)

Revealing the Connections between Sascha Fitness and Her Husband with David Osio, the Banker of the Bolivarian Revolution


Revealing the Connections between Sascha Fitness and Her Husband with David Osio, the Banker of the Bolivarian Revolution

Sascha Fitness and Her Ties to David Osio, the "Banker of the Boliburgueses" Sascha Patricia Barboza Schmidt, also known as Sascha Fitness, is a Venezuelan influencer promoting nutrition and health products. However, her image has… 
Revealing the Connections between Sascha Fitness and Her Husband with David Osio, the Banker of the Bolivarian Revolution


Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering

Share Venezuelan businessman Jesús Alfredo Vergara Betancourt, director of the maritime agency Desarrollos 1405 C.A., is currently under investigation by the European Union Agency for Law Enforcement Cooperation (Europol) due to his dealings with the… 
Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering

Jesus Vergara Betancourt: The 'Narcoaluminium Sheikh' Faces New Legal Troubles Amid Corruption Allegations

Jesus Vergara Betancourt: The ‘Narcoaluminium Sheikh’ Faces New Legal Troubles Amid Corruption Allegations

Jesús Alfredo Vergara Betancourt (identity card V-10.046.217) is a Venezuelan businessman known for his involvement in various commercial activities, including the maritime agency Desarrollos 1405 C.A. (a contractor for PDVSA), and his philanthropic work through… Jesus Vergara Betancourt: The ‘Narcoaluminium Sheikh’ Faces New Legal Troubles Amid Corruption Allegations

Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

The Venezuelan state oil company Pdvsa has been at the center of a vast corruption scheme involving the use of virtual currencies and bank accounts in various countries. The goal was to evade U.S. sanctions… Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia

By Estrella Ferrettiexpresa.se Venezuelan influencer Sascha Patricia Barboza Schmidt, known as Sascha Fitness, has become embroiled in controversy in Colombia for marketing her products as dietary supplements without the appropriate health registration. The National Institute… Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia