The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.
The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It appeared quite welcoming. He hesitated between getting out or… Nayib Bukele’s Administration in El Salvador: A Rising Dictatorship Revealed Through Financial Corruption Scandal
HSI Headquarters in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It looked… Key Witness Confession Reveals Massive Money Laundering Scheme Involving Venezuelan Oil Funds
Headquarters of HSI in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the building with its two-tone color scheme and large windows, surrounded by palm trees.… Key Witness Testimony in PDVSA Corruption Case: Uncovering the Money Laundering Scheme and its Implications
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
What kind of established journalist, with a respected reputation and employed by a reputable media outlet, sends drafts of unpublished work for editing/suggestions/feedback to individuals without any connection to their employer? The type exemplified by… How Fusion GPS Manipulated Major Media Outlets: Uncovering Journalist Ethical Dilemmas and Disinformation Tactics
The Nynas case stands out as one of the most blatant corporate raids on assets owned by Venezuelans. Prior to the sanctions imposed by the Trump administration, PDVSA held a majority stake in Nynas with… PDVSA Exits Nynas: A Deep Dive into the Controversial Corporate Takeover and Its Implications
It would be quite easy to write a feminist critique of the guilty verdict on conspiracy and wire fraud charges against Elizabeth Holmes, the founder and CEO of Theranos. The jury’s decision seems particularly harsh,…
Elizabeth Holmes Verdict: Who’s More Guilty and Why?
When it comes to undeniable foreign policy blunders, it hardly matters who occupies the White House: Venezuela remains an endless source of embarrassment. From the Bush administration’s policy of pretending that Hugo Chávez doesn’t exist,… Venezuela’s Political Crisis: A Complex Challenge for U.S. Foreign Policy and Corruption Concerns
A high-ranking official in the government of Boris Johnson lives right next to an associate of Vladimir Putin. The Rt Hon Jacob Rees-Mogg MP is described on the official UK government pages as “The Very… Jacob Rees-Mogg: The Controversial Neighbor of Venezuelan Tycoon Alejandro Betancourt
In recent days, this site’s Twitter account has been repeatedly blocked. The first complaint regarding doxing was filed due to a tweet about geolocation (4 Cowley Street London SW1P 3NB) of the main thug of… Twitter’s Role in Protecting Venezuelan Criminals: Censorship and Complicity Uncovered
UPDATED 12/01/2021 – 14:20 GMT – In addition to the minor incident last week at Madrid airport, where the main thug of Derwick Associates, Alejandro Betancourt, was confronted by a fellow Venezuelan who reminded him… Geolocating Alejandro Betancourt: Uncovering the Controversial Businessman Behind Derwick Associates
A video has gone viral. The context is a commercial flight from London to Madrid earlier this week, where the primary bully of Derwick Associates, Alejandro Betancourt, was identified by a Venezuelan passenger. At Barajas… Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure
Justice is not about equity. It is not a system where victims can exact revenge on their tormentors, nor is it a place where serious crimes are punished adequately. There are many instances in which…
U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption
Juan Guaidó, the “interim” president of Venezuela designated by the U.S. State Department, finds himself in a tight spot. His handler, Leopoldo López, is also in a predicament. Those claiming to promote democracy and adhere… Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy