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
The United States government has increased the bounty on Nicolás Maduro to $50 million for information leading to the arrest of the dictator, leader of the Cartel of the Suns, a specially designated global terrorist… U.S. Government Doubles Reward for Nicolás Maduro Amidst Allegations of Global Drug Trafficking and Terrorism Links
U.S. investigations into the Cartel de los Soles could lead to the dismantling of a global drug trafficking network operating from Venezuela. This information comes from sources within the Department of Justice, the Drug Enforcement… US Investigations into Cartel de los Soles Reveal Deep Narcotrafficking Links to Venezuelan Regime