The “Cartel de los Soles”, a criminal organization led by Nicolás Maduro and his allies, has become the primary target in the global war on narcoterrorism spearheaded by the United States. This is evident from… Cartel de los Soles: The Main Enemy in the United States’ Crusade Against Global Narcoterrorism
A Venezuelan pilot accused of drug trafficking in the United States, who has been held for six years in the Cayman Islands without charges, is pleading with the governor and the courts for his freedom… Venezuelan Pilot Accused of Drug Trafficking Demands Release After Six Years of Unjust Detention in Cayman Islands
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
The back-and-forth regarding the CITGO auction continues as Black Lion Capital Advisors responds to objections raised by Gold Reserve and Red Tree/Albemarle, deeming them improper. The objections focus on the valuation and the bidding process… Black Lion Capital Accuses Judicial Impropriety in CITGO Auction Disqualification
In the trial of Hugo “El Pollo” Carvajal Barrios, the former head of intelligence of Chavismo, he pleaded guilty to all narcoterrorism charges brought against him by the Southern District of New York. This was… Hugo “El Pollo” Carvajal Declares Guilt in Narcoterrorism Charges, Exposing Venezuela’s Dark Ties to Drug Trafficking and Terrorism
In the CITGO auction process, dismissed workers from PDVSA filed a motion in the United States District Court for the District of Delaware, demanding that the court-appointed expert, Robert Pincus, answer questionnaires regarding how their… CITGO Auction Under Fire as Fired PDVSA Workers Demand Court Accountability from Judicial Expert
One week before the trial, retired CIA operations officer and former station chief Gary Berntsen urges Donald Trump to negotiate with prosecutors to delay the proceedings and explore the possibility of turning the ex-intelligence agent… Trump Urged to Intervene as CIA Veteran Claims Carvajal Holds Crucial Evidence on 2020 Election Fraud and Venezuelan-Iranian Espionage Plot
The U.S. will not renew the license for Monómeros Colombo Venezolanos, thus preventing it from operating in Colombia. This decision is part of the strategy implemented by the U.S. government to undermine the finances of… US Government Deals Another Blow to Maduro’s Regime by Refusing to Renew Monómeros License
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
In the trial of Hugo “El Pollo” Carvajal Barrios, the prosecution submitted a document with instructions to the jury detailing the four main charges against the defendant and explaining the legal elements needed to prove… Hugo “El Pollo” Carvajal Barrios: La Fiscalía desvela las gravísimas acusaciones en su juicio por narcoterrorismo y conspiración armada
In the trial of Hugo “El Pollo” Carvajal Barrios, the defense filed a motion in limine for the U.S. District Court for the Southern District of New York to carefully examine the statements of co-conspirators… Defense Challenges Reliability of Co-conspirators’ Testimony in Hugo “El Pollo” Carvajal Barrios Trial
The defense of Hugo “El Pollo” Carvajal continues its relentless effort to prevent the former Venezuelan intelligence chief from facing charges in the U.S. District Court for the Southern District of New York on June… Hugo “El Pollo” Carvajal’s Defense Asserts Sovereign Immunity and Challenges Extradition Ahead of June 2025 Trial
In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers