The arrest of Alex Saab in Cape Verde could easily be categorized as one of the glaring missteps of the United States government. Justice Department lawyers and Drug Enforcement Administration agents have been investigating Saab’s…
Tomás Elías González Benítez is a “privileged supplier of the Government” of Venezuela. According to media reports, Marco Torres “signed dozens of purchase orders to shell companies of Tomás Elías González Benítez using the food…
The challenge with Venezuela lies in prioritizing its various realities. It is a country “governed” by a group of individuals who have a flexible stance towards the type of criminality that would collapse any government…
EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,…
Every journalist or media outlet has its biases and agendas. When it comes to corruption, particularly in resource-rich countries, there is little left unknown; it’s all part of an ever-evolving narrative within the field. Anyone…
The secret of Café Páramo is neither in its aroma nor in its flavor. In reality, it’s a name: Camilo Ibrahim Issa. He is a character and a face not widely known but is behind…
Contrary to popular belief, the arrest of Alex Saab Morán seven months ago in Cabo Verde and the nearly simultaneous sanction by the U.S. Department of the Treasury against the Mexican company Libre Abordo,…
He says thathe separates the wheat from the chaff: if their affections are in certain troubles, they arematters for each one of them. However, his loyalty, insists Venezuelan businessman José Simón Elarba Haddad, does…
The name of Venezuelan lawyer Héctor Dáger is relatively unknown in his home country but is quite familiar in Swiss judicial circles and media reporting on the subject. The Federal Criminal Court (TPF) has rejected…
As soon as we learned about the flotilla of gasoline shipments from Iran heading to Venezuela, we said: I suppose that @TareckPSUV and @VezaratNaft from #Iran are going to test @realDonaldTrump’s resolve with those gasoline…
A couple of rulings this week, one from the United States Supreme Court and another from a Delaware judge, set the stage for the permanent loss of CITGO, Venezuela’s most valuable overseas asset. The decisions…
The banker of Gorrín, Matthias Krull, a ninth accused separately in relation to the Miami case, pleaded guilty to a charge of money laundering conspiracy and was sentenced to 10 years in prison. Krull has…
Fugitive from Venezuelan and American justice is working for Maduro, By: Félix Francisco Bertomolde Source: Venezuela Unida Seeking photo During a visit to Brickell, Miami, an old friend from Lara told me that prosecutors in Venezuela…
By: ISABEL GUERRERO Source: Armando.Info Nicolás Maduro finds himself more isolated than ever but still has political maneuvering power thanks to the support he received from Hugo Chávez before his death. As his allies in…
Yesterday, the Treasury penalized Alex Saab, while the Grand Jury from the Justice Department in South Florida indicted him and his crime associate Alvaro Pulido Vargas, also known as German Rubio (see the indictment below).…