Legal Anatomy of a Transnational Criminal Charge and the Strategic Retreat of the “Cartel of the Suns” Discourse The criminal case opened in the Southern District Federal Court of New York against Nicolás Maduro and… U.S. Legal Proceedings Expose Nicolás Maduro and Cilia Flores as Architects of a Transnational Drug Cartel
The sentencing set for January 26, 2026 could establish an international judicial precedent, strengthening the United States’ strategy against hybrid networks of organized crime and political power in Latin America. Judge Alvin K. Hellerstein of… Delay in Sentencing of Hugo “El Pollo” Carvajal Exposes Flaws in Justice Against Venezuela’s Drug Cartel Connections
The U.S. Department of Justice presented a federal indictment against the electoral technology company Smartmatic and its parent company, SGO Corporation Ltd., for alleged conspiracy to bribe foreign officials and money laundering in a scheme… Smartmatic Faces Serious Allegations of Corruption and Money Laundering in U.S. Federal Indictment