Bloomberg swallowed the entire story of Rodil being an extraordinary investigator, a former employee of PDVSA, and a fixer who could secure deals for his clients (Venezuelans under investigation by U.S. federal agencies). Spanish media… Martín Rodil: The Extortionist Exploiting Venezuela’s Corruption Controversy
It would be quite easy to write a feminist critique of the guilty verdict on conspiracy and wire fraud charges against Elizabeth Holmes, the founder and CEO of Theranos. The jury’s decision seems particularly harsh,…
Elizabeth Holmes Verdict: Who’s More Guilty and Why?
A high-ranking official in the government of Boris Johnson lives right next to an associate of Vladimir Putin. The Rt Hon Jacob Rees-Mogg MP is described on the official UK government pages as “The Very… Jacob Rees-Mogg: The Controversial Neighbor of Venezuelan Tycoon Alejandro Betancourt
A video has gone viral. The context is a commercial flight from London to Madrid earlier this week, where the primary bully of Derwick Associates, Alejandro Betancourt, was identified by a Venezuelan passenger. At Barajas… Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure
Juan Guaidó, the “interim” president of Venezuela designated by the U.S. State Department, finds himself in a tight spot. His handler, Leopoldo López, is also in a predicament. Those claiming to promote democracy and adhere… Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy
Refreshing news from Sweden this morning: Fredrik Bjorkman reports that the Swedish Security Service (SAPO) has finally taken an interest in the entire ‘reorganization’ farce involving Nynas Bitumen. This is excellent news. It is the… Sweden’s Security Service Investigates Maduro, Russian FSB, and Derwick Associates in Nynas Bitumen Scandal
According to a report from Panampost, Jimmy Story has informed Juan Guaidó about the new Venezuela policy from President Joe Biden/Department of State. If true (a big if), it amounts to an ultimatum like “you… Is the U.S. State Department Really Cutting Ties with Juan Guaidó? Insights and Speculations on Venezuela Policy
Journalist Patricia Poleo revealed yesterday that Monómeros -one of the assets seized by Juan Guaidó and his associates- paid $60,000 to Antonieta Mendoza de López -also known as the mother of Leopoldo López– for a… Venezuelan Corruption Scandal: Monómeros Payments to Leopoldo López’s Mother Raises US Government Concerns
We apologize to our readers. This site went offline last Friday due to another paralyzing attack that caused severe issues to our web server. On July 12th, a representative of Diosdado Cabello sent a threat…
Back Online After an Attack from AWS Servers: Recovery Insights and Lessons Learned
An email from [email protected] yesterday brought to light the lawsuit by Harvest Natural Resources against Rafael Ramírez. Ramírez emailed his followers an update, claiming that “the U.S. court ruling against Rafael Ramírez was overturned,” which…
Houston Judge Moves Forward with Rafael Ramírez Corruption Case Linked to $4.5 Billion Money Laundering Scheme
UPDATED 05/15/2020 – The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury removed Nynas from its list of sanctioned entities yesterday. Nynas issued a statement claiming that PDVSA (the majority… PDVSA’s Controversial 35% Stake Divestment in Nynas: Legal Implications and Impact Post-Sanctions
The Bloomberg hacks covering Venezuela have recently astonished their audience with a surprising discovery: “Two former Gazprom executives are helping Venezuela maintain its oil flow”: “GPB Global Resources BV is based in the Netherlands, but…
Bloomberg Reveals Connection Between GPB Global Resources and PDVSA
Dear Department of Justice, In addition to your recent replacement indictment against Nicolás Maduro and his criminal associates, I would like to provide information that could lead to their arrests. The truth is that only… Open Letter to the DOJ: Exposing the Cartel de los Soles and Key Figures in Maduro’s Regime
UPDATED 16/03/2020 – Nynas AB is a Swedish-Venezuelan refinery and producer of bitumen and naphthenics currently undergoing a restructuring process overseen by administrators. Nynas claims that “due to the unwillingness of Nynas’ banks to remit… Nynas AB’s Future Uncertain: Gunvor’s Possible Acquisition Amidst Scandals and Sanctions
In a frantic push from various thugs involved in the rampant corruption of Venezuela, measures are being taken against this site. When DDoS and hacking attempts no longer yield the desired results, more novel methods… Did Banca Zarattini Submit a False GDPR Request through Didac Sanchez’s Eliminalia? Exposing Corruption Tactics in Venezuela