Leonardo Rafael Montbrun Álvarez, a 37-year-old Venezuelan entrepreneur, transitioned from being a rising star in the Latin American fintech ecosystem to facing federal charges in the United States for crimes including money laundering, bank fraud,… Leonardo Montbrun’s Journey from Fintech Innovator to Federal Accused in Transnational Crimes
The federal justice system in the United States has taken a significant stride in the fight against transnational organized crime by exposing one of the vastest and most sophisticated financial conspiracies ever attributed to a… US Government Exposes Aragua Train as a Terrorist Financing Network Through Multi-Million Dollar ATM Heists
Today was the day. After several delays requested by his defense team, Judge Vernon S. Broderick of the Southern District of New York had the final sentencing hearing for 70-year-old Carlos Eduardo Orense Azócar, a… Cartel de los Soles and the Elusive Justice as Carlos Orense Azócar’s Sentence Delayed Once More
In a letter addressed to President Donald Trump and the people of the United States, former military intelligence chief of the chavista regime and member of the Cartel of the Suns, Hugo Armando Carvajal Barrios,… Hugo Carvajal Exposes Venezuela’s Regime as a Narcoterrorist Threat to U.S. National Security
The United States has launched an unprecedented strike against the Aragua Train (TdA), the transnational criminal organization originating from Venezuela. On September 24, 2025, the Department of Justice (DOJ) filed a formal indictment in the… U.S. Justice Department Takes Aim at Tren de Aragua with Indictments for Bronx Double Murder and Related Crimes
The Department of Homeland Security (DHS) and U.S. federal prosecutors announced on Monday, September 15, the formal indictment of José Coronado-Meza, an alleged member of the Tren de Aragua, a criminal gang originating from Venezuela… Historical Blow to Aragua Train: U.S. Charges José Coronado-Meza with Murder and Extortion