The specialized website on economy and finance, Insurance and Banking, revealed that a Florida-based company is allegedly organizing vacations for high-ranking officials of the Chavista regime and their families. “Miami Luxury Yacht Group – the…
By Phineas Rueckertarmando.info Leaked documents obtained by ‘Forbidden Stories’ for the series ‘Story Killers’ unveil the inner workings of this Spanish company. It is one of the most established and daring firms in the global…
Zuzana Melicherova, partner of Ricardo José Morón Hernández, has seemingly vanished from the internet. However, science has accomplished what was once thought to be impossible. Photos of Zuzana Melicherova with friends at Boston University have…
The editor president of EL NACIONAL stated that this new incident “adds to the file we are taking to the International Criminal Court.” Reporting | First Report The newspaper EL NACIONAL once again fell victim…
Between Wednesday, January 11, and Friday, January 14, journalist Carolina Briceño Peña, professionally known as Carola Briceño, became the target of a defamation campaign across Instagram, Twitter, and various digital platforms. This occurred after an…
Against the backdrop of debt, in August 2013, the Dominican trafficker Fulvio Silvestre Moya Hernández became a fugitive from justice in his country due to a homicide. The victim was merchant Omar Pantaleón Hernández. A…
The digital erasure of the Morón Hernández family was so thorough and extensive that they became social media ghosts. There is little left of their businesses, dealings, and relationship with Nicolás Maduro Guerra besides what…
Selling goods and services to the Government of Mexico has become a highly profitable venture for those who secure such contracts, allowing them to enjoy luxurious lifestyles that they proudly showcase on their social media…
Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices…
Morón is not a common surname like García, Rodríguez, or González. In Spain, where it originated, only 8,532 people bear the name among 47.33 million inhabitants. Venezuela is the second country with the most people…
The Morón brothers rose to fame in 2017 when their ties to the heir of the Venezuelan dictator were uncovered. Redacción | EL NACIONAL Morón is not a common surname like García, Rodríguez, or González.…
With 72 votes in favor, the members of the National Assembly (AN) of Venezuela elected in 2015 overwhelmingly voted on Friday, December 30, in favor of reforming the statute governing the Transition to democracy in…
The specialized website on economy and finance, Seguros y Banca, revealed that a Florida-based company is allegedly organizing vacations for high-ranking officials of the chavista regime and their families. “Miami Luxury Yacht Group – the…
Shell companies, or paper companies, are businesses typically established to launder money. These are various corporations created under the law, but their main purpose is to hide and cover up the actual economic activities that…
Sigue La W has learned exclusively that Salomón Korn, allegedly the leader of an organization involved in money laundering through fictitious exports, violated the house arrest imposed on him by the 43rd Municipal Criminal Court…