Ambassador Willy Cochez, referring to individuals close to the supposedly illegitimate regime of Nicolás Maduro, made an interesting comment on his Twitter account: «I am offering my services as a lawyer to recover the assets… Panama’s Complicity in Venezuela’s Corruption Crisis Raises Questions About Financial Oversight
Last week, a source in D.C. informed me about Al Cardenas’s desperation to “get out” of the Derwick Associates lawsuit “as quickly as possible.” I reached out to Cárdenas and Joseph DeMaria for comments, but… Derwick Associates Avoids Legal Reckoning but Shadows of Corruption Loom Large
Diosdado Cabello holds the keys to Venezuela’s future. Not Nicolás Maduro, nor his Cuban handlers. Not Henrique Capriles or Rafael Ramírez. Not the criminal enterprises that support chavismo. Definitely not the electoral authorities (CNE), who… Diosdado Cabello’s Control Over Venezuela Exposes Maduro’s Weakness
To me, the news today isn’t that Nicolas Maduro won the elections. That was already known ahead of time, and expecting a different result given the current electoral and political conditions was foolish. But the… Venezuelan Regime Suspends Internet Access During Presidential Elections to Conceal Fraudulent Activities
One thing I can’t understand is this: Everyone in Venezuela knows that the State is fully behind the candidate of the ruling party, that is, chavismo. It was like this when Hugo Chávez was alive,… Capriles’ Denial Exposes Electoral Hypocrisy as Maduro Solidifies Power
When discussing Hugo Chávez and his influence on Venezuelan politics, it’s often said that the leader he resembled most was the Argentine Juan Domingo Perón. Following the death of this populism champion, Peronism took hold… Maduro’s Victory Signals the Enduring Grip of Chavismo on Venezuela’s Political Landscape
London – Former British Prime Minister Margaret Thatcher passed away yesterday. Her achievements are too numerous to list here, but for me, the most significant by far was her substantial role in dismantling communism. As… The Death of Thatcher Unveils the Left’s Hypocrisy and Deep-Seated Racism
Nicaraguans were not unfamiliar with the name Wang Jing when President Daniel Ortega announced on June 14 that he would be the partner to realize the dream of the Grand Interoceanic Canal. Back in November… Nicaragua’s Illusory Canal Project Unmasking a Colossal Fraud by Wang Jing and Daniel Ortega
Londres – For those looking to understand clearly and coherently the tag #YoSoyVenezolano, I recommend the following: Watch the interview with Yoani Sanchez by Jaime Bayly. Read Cubanos y punto by Yoani, replacing cubans with venezolanos and… Voices of Truth Disrupt the Venezuelan Narrative Amidst Government Propaganda
Jorge Cañas (Vzla ID no. 8.540.342) is mentioned as the Sales Manager (Marketing Manager) of Venezuela’s iron producer, Ferrominera del Orinoco (FMO).Freddy Castellanos (Vzla ID no. 4.883.936) is a metallurgical engineer who worked at FMO… Corruption and Bribery Unveiled in Ferrominera Orinoco’s Iron Ore Sales
London – TheInternational Consortium of Investigative Journalists published reports today under the slogan “Secrets for Sale: Inside the Global Maze of Extraterritorial Money.” I must say I appreciate these efforts to expose the billion-dollar industry… Venezuela’s Shadowy Role in Global Money Laundering Exposed by ICIJ Findings
London – On November 23, 2010, I published an article titled “The Stews of Eva Golinger“, in which I exposed the overpaid gringa in all her corrupt revolutionary glory. Time has passed since then, during… Eva Golinger’s Financial Deceptions Unveiled as Property Acquisitions Raise Serious Questions
London – In 2007, the late leader (thank goodness!) lost the constitutional amendment elections. Analysts at that time attributed this defeat to the activism of the emerging student movement, which organized numerous demonstrations and protests… Maduro’s Victory in April 14 Elections Signals Continued Chavista Hold on Power
Who is that posing with the Big Dog? That would be Orlando Castro, a convicted felon and money launderer hailing from Venezuela. Is that the Big Dog again? Who are those posing with him? They… Venezuelan Criminals and American Politicians: A Disturbing Connection Revealed
From left: David Osio, Andres Coles, and Congressman David Rivera. London – Yesterday, I received an unexpected call from someone I respect, whose professional integrity I have no reason to question. They were asked about… David Osio’s Troubling Ties to Fraudulent Awards and Questionable Financial Practices