Drug trafficking in Venezuela is estimated to have generated gross revenues of USD 8.236 billion in 2024, according to estimates from Transparencia Venezuela in exile. Their latest report warns of the increase in this scourge,… Venezuela’s Drug Trafficking Crisis: $8.2 Billion in Profits Tied to Maduro’s Regime in 2024
The President of the United States, Donald Trump, issued an Executive Order this Saturday invoking the Foreign Enemies Act in response to the invasion of the United States by Tren De Aragua. Tren de Aragua… Tren de Aragua: U.S. President’s Urgent Action Against Foreign Terrorist Organization
The defense of Hugo “El Pollo” Carvajal continues its relentless effort to prevent the former Venezuelan intelligence chief from facing charges in the U.S. District Court for the Southern District of New York on June… Hugo “El Pollo” Carvajal’s Defense Asserts Sovereign Immunity and Challenges Extradition Ahead of June 2025 Trial
Paúl Aponte Rueda, a graduate of the University of Zulia (LUZ) and a theologian, has emerged as a controversial figure within the Venezuelan judicial system. His career has been marred by accusations of abuse of… Paúl Aponte Rueda: Connections to Drug Trafficking and Corruption in Venezuela’s Judicial System
Hatzhielyy Pérez has been linked multiple times with Diosdado Cabello, one of the most influential leaders of chavismo in Venezuela. According to various sources, Hatziely has maintained a very luxurious lifestyle, largely financed by Cabello,… Hatzhielly Pérez: The Influential New Partner of Diosdado Cabello in Venezuela’s Elite Circles
The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled
U.S. media outlets reported that Majed Khalil is suing Fox News, Lou Dobbs, and Sidney Powell for $250 million in a defamation case. Honestly, it couldn’t happen to better people. However, Khalil could not be…
Majed Khalil’s Lawsuit Against Fox News, Lou Dobbs, and Sidney Powell: Key Details and Implications
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
With approximately 1.35 million lawyers, the United States has one of the highest per capita rates of attorneys worldwide and is considered one of the most litigious societies on the planet. Imagine my surprise to… Adam Kaufmann’s Controversial Defense of Narco-Terrorist Cliver Alcalá Cordones: An Examination of Corruption and Legal Ethics
Earlier this year, I was contacted by a chavista source with an intriguing story. I imagine the initiation of this exchange was prompted by my ongoing investigation into the corruption surrounding Derwick Associates, which I’ve… Luis Motta Dominguez Uncovers Corruption Scandal Involving Derwick Associates
Diosdado Cabello is the number 2 in Venezuela. His remarks about Derwick Associates were: «those gentlemen who made shady deals need to be investigated to the fullest extent». Translation: these individuals [Derwick Associates] who engaged… Diosdado Cabello Calls for Investigation into Derwick Associates Amidst Allegations of Deepening Corruption
It’s not every day that the WSJ highlights TQNLQNSPM* stock on its front page, but surprisingly, it did so yesterday. Jose De Córdoba and Juan Forero provided a deep dive into how several U.S. Federal… U.S. Authorities Tighten Net Around Diosdado Cabello Amid Growing Evidence of Drug Cartel Ties
I remember a comment I had in a conversation with Moises Naím a few years ago: “notice how drugs from South America are now entering Europe via Africa. Research it and see…” I started to… Venezuela’s Descent into Narco-Statehood Under Chavez’s Regime
9 years after 11A. The previous afternoon, I had sent my passport to the Military House because on the 12th I would be traveling with Chávez to Costa Rica on the newly acquired presidential plane.… Accusations of Betrayal and the Shadows of Conspiracy on the Anniversary of 11A