Exclusive testimonies indicate that key managers were receiving high-end trucks ($90,000 USD) and trips as “extra-legal” benefits. The report reveals the allegations, links to shell companies, and the crucial evidence that is still needed to… Corruption Unveiled at PDVSA: Allegations of Systematic Fraud in San Tomé and the Orinoco Oil Belt
Francisco Convit Guruceaga might not be a household name, but he plays a key role in one of the largest money laundering and corruption cases involving the Venezuelan elite. Since 2018, this businessman, grandson of… Francisco Convit’s Ongoing Fugitive Status Underlines U.S. Justice System’s Struggle Against Corruption and Impunity
A Honduran citizen, Carlos Humberto Henríquez Gómez, has been sentenced to over 18 years in prison for his involvement in an international drug trafficking operation that transported more than 1.3 tons of cocaine from Venezuela… Honduran Drug Trafficker Sentenced for Cocaine Operation Linking Venezuela to Belize and U.S.
The Southern District Court of New York, led by Judge Vernon S. Broderick, has scheduled the sentencing hearing for Carlos Orense Azócar on October 8, 2025. The original date, set for August 11, was postponed… Carlos Orense Azócar Faces Justice: Major Blow to the Cartel of the Suns in Upcoming Sentencing
The decision by the U.S. Office of Foreign Assets Control (OFAC) to designate the Soles Cartel as a global terrorist organization signifies a critical turn in foreign policy regarding Venezuela. Officially announced on July 25,… Global Response to Designation of Cártel de los Soles as Terrorist Organization Exposes Venezuela’s Criminal Nexus
You don’t need to be an expert to see an alarming pattern in Venezuela: money laundering has thrived during the years of the “revolution,” becoming a tool that benefits global mafias and directly attacks the… Venezuelan Regime’s Currency Policies: A Systematic Route for Money Laundering Impacting the U.S. and Europe
The leader of Los Choneros, extradited from Ecuador, is facing formal charges in the U.S. for international cocaine trafficking and firearm use. The prosecution has labeled him as a “significant danger. José Adolfo Macías Villamar,… Fito’s Defiant Plea in New York Court Reveals Chilling Threats of Drug Trafficking and Violence
In Sin Filtros, we detail the hearing scheduled for October 29 before the sentencing of the former head of the Venezuelan intelligence service, accused by the U.S. of drug terrorism offenses. Judge Alvin K. Hellerstein… El Pollo Carvajal expone la corrupción del Cartel de Los Soles en audiencia crucial ante la justicia estadounidense
While Nicolás Maduro’s regime promotes the narrative that “sanctions are lifting,” the United States is responding with precision, not broad strokes. The recent General License No. 40D, issued by the Office of Foreign Assets Control… US Appears to Ease Sanctions While Maintaining Grip on Venezuela’s Regime Through General License 40D
In a covert operation worthy of a spy movie, Irish authorities intercepted the MV Matthew vessel, loaded with 2.25 tons of cocaine, valued at over 157 million euros, meant for distribution in Ireland and Europe.… Venezuela’s Complicity in Global Drug Trafficking Linked to Hezbollah and Iran in Historic Cocaine Seizure
The judge of the Southern District Court of New York, Alvin K. Hellerstein, has issued a decisive order that marks a turning point in the judicial process against Hugo Armando Carvajal Barrios, known as El… Judge in New York Accepts Corruption and Violence Evidence Against Hugo Carvajal, Exposing Chavista Regime’s Criminal Ties
A Venezuelan citizen residing in the U.S., Juan Carlos Cairo-Padrón, 56, and his American partner, Thomas Michael Fortinberry, 51, were arrested this Thursday following a federal criminal indictment accusing them of executing a complex criminal… Venezuelan National Arrested in the U.S. for Conspiring with Maduro’s Regime and Violating Sanctions
The administration of former President Donald Trump is reportedly negotiating a high-stakes agreement with Nicolás Maduro’s regime, allowing Chevron to continue exporting Venezuelan oil to the United States. In exchange, Venezuela would accept the return… Trump Se Alía con Maduro para Permitir a Chevron Operar en Venezuela a Cambio de Deportaciones de Migrantes
The Case of Anthony Emmanuel Labrador Sierra: Identity Fraud in the Educational and Immigration System The case of Anthony Emmanuel Labrador Sierra, a 24-year-old Venezuelan citizen, has gained significant attention in the United States after… Fraudulent Identity Crisis in Ohio’s Education System Exposed by Venezuelan Man’s Deception
A tragic incident at the 83rd Logistic Brigade ‘General de Division José de Austria’, part of the Venezuelan National Armed Forces (FANB), has shaken the army, revealing deep cracks within the institution. According to an… Venezuelan Military Crisis: Deaths and Desertions Highlight Deep Institutional Failures