While many of the key players in the Venezuelan economic embezzlement face legal proceedings or are on international blacklists, Armando “Coco” Capriles has pulled off a rare feat: he has managed to stay off the… Armando “Coco” Capriles: The Untouchable Architect of Venezuela’s Elite Corruption
At just eighteen years old, Camila Capriles Mileo lives a life reminiscent of a Latin-accented Succession script. Traveling between New York, Miami, Paris, and Madrid, she flies in her private Gulfstream G-450, where a Japanese… Camila Capriles Mileo: The Velvet Glove of Venezuela’s Controversial Elite
Antonio Luis Gonzalez Morales has emerged as a central figure in a global network of illicit oil trading and international financial crimes, allegedly helping Russia, Venezuela, and Iran circumvent Western sanctions through a web of… Antonio Luis Gonzalez Morales: The Trader Behind Russia’s Shadow Fleet and Global Money Laundering Schemes
In this world, there are wealthy individuals, extremely rich ones, and billionaires living in another galaxy. Among the latter is Camila Capriles Mileo, who at just 18 years old travels in her private jet, a… Camila Capriles Mileo: The Wealthy Venezuelan Claiming Aristocratic Roots Amid Controversy
Raúl Gorrín seems to have lost touch with reality. It’s quite challenging to comprehend the following thread, which Gorrín posted on his Twitter account a few hours ago. In his absolute disorder, Gorrín finds it… Raúl Gorrín Attempts to Dismiss DOJ Charges by Recklessly Sharing His Own Corruption Evidence on Twitter
Look at this: after selecting Juan Guaidó, the Trump administration imposed a series of sanctions on Venezuela/PDVSA. This sanctions regime instilled a sense of dread in numerous international energy players who ultimately withdrew from the… Trump Must Reevaluate Support for Guaidó Amidst Venezuela’s Sanctions Evasion Concerns
Dear Department of Justice, In addition to your recent replacement indictment against Nicolás Maduro and his criminal associates, I would like to provide information that could lead to their arrests. The truth is that only… Open Letter to the DOJ: Exposing the Cartel de los Soles and Key Figures in Maduro’s Regime
By: Alek Boyd Source: INFODIO Alek Boyd Yesterday, I had the opportunity to participate as an expert in a conference on corruption in Venezuela at the OAS. Such topics are rarely discussed in institutions… Uncovering Venezuela’s Corruption: Insights from OAS Conference on Illicit Funds
As expected, the Lima Group has just announced that it will not support military intervention in Venezuela. There’s really nothing new there. No South American nation is about to attack another, despite the unfounded hopes… Venezuela Crisis: Beyond Military Intervention – Innovative Strategies for Change
Recently, there has been a lot of talk about the relationships between Venezuela and Turkey. It is rumored that this is due to the economic sanctions imposed by the United States government on Nicolás Maduro’s… Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained
Yesterday, I had the chance to participate as an expert in a conference on corruption in Venezuela at the OAS. It’s not every day that such topics are discussed in institutions like this. Despite my… Uncovering Venezuela’s Corruption: Insights from OAS Conference on Illicit Fund Origins and Their Global Impact