Virginia Rivero, spouse of Argentine lawyer Germán Darío Giuliani, who was detained in Venezuela on May 21 for drug trafficking, recently stated that he traveled “at the end of April” to open a bar in… Conflicting Narratives Emerge in Case of Argentine Lawyer Arrested for Drug Trafficking in Venezuela
Four Venezuelans landed on May 30, 2019, in Grand Cayman, the largest of the Cayman Islands, carrying a shipment of gold valued at nearly four million dollars. They declared the cargo they had in the… Cayman Islands Exposed as Hub for Venezuelan Gold Smuggling Operations
A shroud of mystery surrounds the recent removal by the U.S. Agency for International Development (USAID) of all information related to a memorandum of understanding signed on February 7, 2024, with the Conrad N. Hilton… USAID’s Mysterious Deletion of Hilton Foundation Collaboration Raises Alarms Over Censorship and Political Implications
Foto / Cortesía Cuban President Miguel Díaz-Canel admitted on Thursday that Cuba is still receiving oil and its derivatives from Venezuela through a “secret formula” designed to evade the sanctions imposed by the United States.… Cuba’s Government Acknowledges Secret Oil Deal with Venezuela Amidst Accusations of International Corruption Network
A Venezuelan migrant is suing the U.S. government for the improper use of the Alien Enemies Act (AEA) in the U.S. District Court for the Western District of Texas-El Paso Division. This action aims to… Venezuelan Migrant Accuses U.S. Government of Misusing Foreign Enemies Act in Texas Court to Justify Illegal Deportations
The evasion of sanctions by Nicolás Maduro’s regime continues, and an example of this is Harry Sargeant III, who maintains operations in Venezuela through North America Blue Energy Partners (NABEP). Those who think that the… US Business Tycoon Harry Sargeant III Flagrantly Evades Sanctions to Propel Maduro’s Regime in Venezuela
The Conrad N. Hilton Foundation, established by the founder of the Hilton hotel chain, has disbursed $375,000 USD to the NGO Coalition For Venezuela Inc. (Miami) between June 2023 and July 2025, as verified… Hilton Foundation’s $375,000 Funding for Miami NGO Linked to Venezuelan Terrorists
The intensification of evasion mechanisms to dodge sanctions under Nicolás Maduro’s regime will be the response to the end of General License 41B from the U.S. Department of the Treasury’s Office of Foreign Assets Control… Chevron’s Withdrawal Opens Floodgates for Maduro’s Sanctions-Evasion Tactics
Chevron is leaving Venezuela, as the provisions of the General License 41B from the Office of Foreign Assets Control (OFAC) from the U.S. Department of Treasury dictate that the American oil company must cease operations… Chevron’s Departure from Venezuela Confirms U.S. Sanctions’ Stranglehold on Maduro’s Regime
The parties from Venezuela, namely the Bolivarian Republic of Venezuela, PDV Holding Inc., and CITGO Petroleum Corporation, have filed a motion with the U.S. District Court for the District of Delaware, requesting a 21-day extension… Venezuela Se Afilia a Estrategias Legales para Bloquear la Subasta de CITGO Tras Sentencia Favorable en Nueva York
Credit Suisse Services AG has admitted its guilt in the conspiracy charge brought by the United States in the District Court for the Eastern District of Virginia, related to aiding and advising its clients in… Credit Suisse Services Faces Hefty Fines for Tax Evasion Scheme Supporting US Billionaires
This Friday, the American oil services company Schlumberger (SLB) decided to halt its operations in the Petroindependencia joint project, awaiting developments expected for May 27. This decision has had immediate effects on the operations of… Schlumberger Halts Operations in Petroindependencia as Venezuelan Oil Sector Faces Critical Threat
The brainwashing of the FANB is ongoing, and Defense Minister Vladimir Padrino López takes it personally. He recently warned the troops of the Bolivarian National Armed Force about the existence of a violent opposition they… Vladimir Padrino López’s Indoctrination of FANB: A Disturbing Strategy Against Political Dissent
The Cartel of Suns, Nicolás Maduro and Tareck El Aissami have added a new lawsuit to the collection of accusations they face in various U.S. courts. This one is for narcoterrorism and involves a civil… Nicolás Maduro and Tareck El Aissami Face New Civil Suit for Narcoterrorism Ties in Alabama Court
Breaking away from the trend that has dominated other U.S. courts in recent years, the New York Court dismissed the alter ego theory to hold PDV Holding liable for PDVSA’s debts. Judge Jed S. Rakoff… New York Court Rejects Alter Ego Argument, Shields PDV Holding from PDVSA’s Debt Accountability