Jesús Alfredo Vergara Betancourt (identity card V-10.046.217) is a Venezuelan businessman known for his involvement in various commercial activities, including the maritime agency Desarrollos 1405 C.A. (a contractor for PDVSA), and his philanthropic work through… Jesus Vergara Betancourt: The ‘Narcoaluminium Sheikh’ Faces New Legal Troubles Amid Corruption Allegations
Amid the PDVSA Crypto scandal, one of the most severe corruption cases in the history of Venezuela’s state-owned oil company, football has emerged as an activity involving significant sums of money derived from embezzlement. Rather… Corruption in Venezuelan Football: How PDVSA’s Scandal Funneled Billions into Soccer
The United States government is highly interested in the role played by certain operators closely linked to Alex Saab, a Colombian businessman detained in the U.S. and regarded as one of Nicolás Maduro’s main frontmen.…
Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez
Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)
The European Union Agency for Law Enforcement Cooperation (Europol) is conducting an investigation into Jesús Alfredo Vergara Betancourt, a Venezuelan businessman suspected of being involved in illicit activities with the Venezuelan Corporation of Guayana (CVG),… Europol Investigates Jesús Vergara and Avior Airlines’ Añez Brothers for Corruption and Fraud in Venezuela
Recent investigations into corruption schemes known as Cripto-PDVSA and CVG have unveiled a lengthy list of participants involved in shady dealings. Notably, businessman Pedro Rolando Maldonado Marín stands out, having held various public administration positions… Uncovering Richard Antoun: The Rise of a Controversial Fortune Amid CVG Corruption Scandal
The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal
Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector
On July 23, the U.S. Department of the Treasury imposed sanctions on brothers Santiago José Morón Hernández and Ricardo José Morón Hernández for facilitating illegal financial operations supporting the Venezuelan government, marking a significant blow… Venezuelan Journalists “Fresh Lie” and “Queen of Fakes” Accused of Colluding for Bribes in CITGO Corruption Case
On July 23rd, the U.S. Department of the Treasury imposed sanctions on Santiago José Morón Hernández and Ricardo José Morón Hernández for their involvement in illegal financial dealings with the Venezuelan government. This action dealt… The Morón Hernández Brothers: Inside the Gold Exploitation Deals Tied to Venezuela’s Maduro Regime
On July 23, the United States Department of the Treasury imposed sanctions on the Morón Hernández brothers, Santiago José Morón Hernández and Ricardo José Morón Hernández, for their involvement in illegal financial activities supporting the… Chavista Leader Alexander “Mimou” Vargas and Voluntad Popular Members Eye Casino Opportunities Amid US Sanctions on Venezuelan Gold Operations
Pedro Trebbau’s friendship during school with the son of the future president of Electricidad de Caracas led him to become an entrepreneur alongside Leopoldo Alejandro Betancourt and others in Derwick Associates. This firm was allegedly… Pedro Trebbau Accused of Amassing Wealth Through Corruption and Ties to Venezuelan Power Brokers
A series of accusations, allegations, and legal actions against Alejandro Betancourt—dubbed one of the “bolichicos” by journalist Juan Carlos Zapata—links him to the worsening electric crisis in Venezuela, described today as catastrophic. It is said… Wealth Accumulation Through Corruption: The Dark Legacy of Alejandro Betancourt in Venezuela’s Crisis
The Financial Information Unit has issued a series of guidelines to banks, financial entities, and notaries on how to act in these cases. Source: Perfil VIA Frente Libertario The Government aims to financially isolate Nicolás… Government Intensifies Financial Isolation Efforts Against Nicolás Maduro’s Criminal Network
Jesús Alfredo Vergara Betancourt is a businessman from Bolívar state in Venezuela, better known in the social circles of Guayana as the “King of Cabilla” or “Lalo.” Jesús Vergara was born in Colombia on April… Exposing Jesús Alfredo Vergara Betancourt’s Corruption and Connections in Venezuela’s Illicit Trade