A prominent sign stretches across two sides of a corner building at a small shopping center in Upata, Bolívar state, displaying the name Alibaba Gold Center C.A. This two-story edifice, located at the intersection of… Alibaba Gold Center and its Links to La Tata’s Illegal Gold Operation in Venezuela’s Mining Hub
Oscar Patiño Torres: The Criminal Mind Behind the Chambra Family’s Underhanded Deals In January 2017, a wedding celebration in Caracas unveiled a connection that was evident to many, yet somehow went unnoticed until now. This… Oscar Patiño Torres: The Mastermind Behind a Vast Criminal Network of Money Laundering and Illegal Businesses in Venezuela
In January 2017, a wedding celebration in Caracas highlighted a connection that has been evident to many but seemingly overlooked until now. This was the marriage of Julio, a close associate of the owners of… Unveiling the Río-Traki Connection: Secrets of Oscar Patiño Torres and the Chambra Family’s Hidden Business Deals
U.S. media outlets reported that Majed Khalil is suing Fox News, Lou Dobbs, and Sidney Powell for $250 million in a defamation case. Honestly, it couldn’t happen to better people. However, Khalil could not be…
Majed Khalil’s Lawsuit Against Fox News, Lou Dobbs, and Sidney Powell: Key Details and Implications
It’s not every day that the WSJ highlights TQNLQNSPM* stock on its front page, but surprisingly, it did so yesterday. Jose De Córdoba and Juan Forero provided a deep dive into how several U.S. Federal… U.S. Authorities Tighten Net Around Diosdado Cabello Amid Growing Evidence of Drug Cartel Ties
Following the announcement of a factory for Iranian tractor technology at the former Fanatracto site, it’s worthwhile to reflect on Venezuela’s experience in this sector. When Fanatracto, the National Tractor Factory, emerged in the late… Resurrection of Fanatracto Under Francisco Rangel Gómez Amidst Venezuela’s Industrial Failures