Julio Herrera Velutini Gráfica Venezuela Al Día The federal prosecutor requested the Federal Court to acknowledge the presidential pardon granted to Julio Herrera Velutini and require the defendants to certify whether they formally accept the… Julio Herrera Velutini’s Presidential Pardon Awaits Formal Acceptance as Justice System Stalls
Julio Herrera Velutini The Venezuelan banker Julio Herrera Velutini celebrated the presidential pardon granted by Donald Trump in the federal case involving former Puerto Rican governor Wanda Vázquez Garced, calling it a “benevolent” pardon amid… Julio Herrera Velutini Secures Immunity License in the US Amidst Deepening Corruption Allegations
Julio Herrera Velutini Financial consultant Isabela Herrera, daughter of the convicted Venezuelan banker Julio Herrera Velutini, owner of Bancrédito International Bank & Trust Corporation, donated $2.5 million to the political action committee MAGA Inc. at… Julio Herrera Velutini’s Daughter Funds MAGA Inc. with $2.5 Million Amid Controversial Legal Saga
Julio Herrera Velutini (der) y Mark Rossini (izq) Foto: El Nuevo Día As efforts continue to set a date for the guilty plea hearing, one of the prosecutors on the federal case against former Puerto… Wanda Vázquez and Associates Set to Negotiate Guilt Over Foreign Campaign Financing Scandal
White-Collar Criminals: Tanya Brillembourg and David Brillembourg Founded the Brillembourg Capriles Group in Puerto Rico After Embezzling Over $400 Million from the Chinese Fund The matriarchs of the Añez-Brillembourg clan, Tanya Brillembourg and Mercedes Añez,… Tanya Brillembourg and Mercedes Añez Linked to $1 Billion Corruption Scandal Involving PDVSA and Chinese Fund
New evidence implicates the family of Roberto Añez Sánchez and David Brillembourg in the 400 million dollar scam involving the Chinese Fund, approved during Omar Prieto’s tenure as mayor of the San Francisco municipality in…
Revelations of $400 Million Chinese Fund Transfers to Families of Roberto Añez and David Brillembourg: A Corruption Scandal Uncovered
Mercedes Cecilia and Chad Noah Stark Allegedly Used White Cap Construction for Fraud Following the embezzlement scandal involving the Chinese Fund, David Brillembourg and Roberto Añez of Avior Airlines, along with Juan Ramírez from Nodus… Corruption Scandal: Roberto Añez and David Brillembourg Linked to Chinese Fund Fraud
The former socialist mayor of San Francisco del Zulia and ex-governor of the state, Omar Prieto, along with Venezuelan businessmen Roberto Añez, Juan Ramírez, and David Brillembourg, are under investigation for allegedly misappropriating $400 million… Former Governor Omar Prieto and Venezuelan Businessmen Under Investigation for $400 Million Corruption Scandal Involving Chinese Fund for Incinerator Plant in Venezuela
Roberto Añez, David Brillembourg Capriles, and Juan Ramírez, along with the then-Chavista mayor of the San Francisco municipality in Zulia state, Omar Prieto, orchestrated a seizure at Bancoex to acquire funds from a Chinese fund… Unveiling the Bancoex Scandal: How Roberto Añez and Associates Embezzled Over $400 Million from Venezuelan Funds
Roberto Añez, Juan Ramírez, and David Brillembourg, business associates of the then mayor of San Francisco, allegedly established a trust at Bancoex to access funds intended for constructing an incineration plant. Roberto Añez, David Brillembourg,… Corruption Scandal: Omar Prieto and Associates Under Investigation for Misappropriating $400 Million from Chinese Fund
Photo: Nueva Prensa América The prestigious British publication Financial Times has conducted an extensive investigation into the donations made by Venezuelan banker Julio Herrera Velutini to the Conservative Party (Tory), particularly during Boris Johnson’s campaign.… Julio Herrera Velutini Linked to Political Corruption Scandals in the UK and US: Investigative Report
The world’s leading anti-corruption activist, Alex Navalny, recently penned an article from prison that was published by The Guardian. In it, Navalny calls for the implementation of a series of measures in the Western world…
Message to Alexei Navalny: Corruption is Ruling the World
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
In addition to the earlier publication regarding Burford Capital and Wilmer Ruperti, the affidavit from Benjamin Patrick Ogden contains some intriguing details about Ruperti’s web of connections. Since most of the information in this affidavit… Was Wilmer Ruperti Involved in Goldman Sachs’ Hunger Bonds Purchase? Insights from Legal Documents on Venezuelan Corruption