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… Corruption in Venezuela’s Waste Management: The Hidden Ties of José Simón Elarba Haddad
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… Tracing the Money Trail: Exposing Corruption Tied to Odebrecht and Venezuelan Officials
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…
Iran’s Gasoline Fleet Highlights U.S. Government’s Failed Policy Toward Venezuela
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…
Farewell CITGO: The Lighthouse of Morro
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… Miami Investment Manager Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme
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… Neif Antonio Gebran Frangie: The Fugitive Narcotrafficker’s Alarming Ties to the Maduro Regime and Ongoing Criminal Activities
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… Political Maneuvering and Economic Exploitation by Pastor Javier Bertucci in Venezuela
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).… Unveiling Alex Saab’s Corruption: DOJ Charges and Treasury Sanctions Challenge Ivan Duque’s Government
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
Pedro Trebbau’s friendship during school with the son of the future president of Electricidad de Caracas led him to become an entrepreneur alongside Leopoldo Alejandro Betancourt and others in Derwick Associates. This firm was allegedly… Pedro Trebbau Accused of Amassing Wealth Through Corruption and Ties to Venezuelan Power Brokers
A series of accusations, allegations, and legal actions against Alejandro Betancourt—dubbed one of the “bolichicos” by journalist Juan Carlos Zapata—links him to the worsening electric crisis in Venezuela, described today as catastrophic. It is said… Wealth Accumulation Through Corruption: The Dark Legacy of Alejandro Betancourt in Venezuela’s Crisis
There is no rest for the wicked Rafael Ramírez. Beyond his foolish presidential aspirations that will never materialize, Ramírez is a hunted man. Add Portugal to the jurisdictions of the USA, Switzerland, Andorra, Spain, and… Rafael Ramírez Linked to Massive Corruption Investigation in Portugal: Uncovering a Global Scandal
Estadao de Brasil reported yesterday that the Swiss Prosecutor’s Office will send the U.S. Department of Justice (DoJ) banking information related to the payment of $160 million in bribes to five PDVSA officials. The report… US Justice Department Advances on PDVSA Corruption Case with Swiss Bank Evidence
Long before Reuters “discovered” part of the corruption linked to Alex Saab in an “exclusive,” Colombian lawyer Abelardo de la Espriella took on Revista Semana, one of Colombia’s most prestigious political magazines. The reason was… Colombia’s Justice System Targets Alex Saab: DEA Investigation Deepens Amidst Corruption Allegations
It wouldn’t be an exaggeration to say that Rafael Ramírez, the former Minister of Concurrent Energy and General Director of Petróleos de Venezuela (PDVSA), virtually controlled Venezuela’s revenues from 2004 to 2014. During his time… Why Has the Justice Department Not Arrested Rafael Ramírez? Unraveling the Corruption in Venezuela’s PDVSA and Andorra