In March 2020, the United States Department of Justice made a significant judicial move: a federal indictment against Nicolás Maduro and other top Venezuelan officials, charging them with operating the Cartel de los Soles, a… Feds Unmask Maduro’s Cartel of the Suns as a Terrorist Network with Deadly Drug Trade and Global Ties
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
In a coordinated effort aimed at cracking down on transnational criminal networks, the United States Department of the Treasury has imposed sanctions against key leaders of the Tren de Aragua, a Venezuelan organization designated as… Washington Exposes Maduro’s Criminal Army as Aragua Train Faces Unrelenting Sanctions
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