In a new twist in the complex legal saga for control of Citgo Petroleum, the most valuable U.S. refinery of Venezuela, Canadian miner Gold Reserve (GRZ.V) has launched a fresh legal offensive against its temporary… Gold Reserve Accuses Rusoro of Breaching Agreement in High-Stakes CITGO Auction Controversy
The United States is processing the seizure of a PDVSA aircraft for violating sanctions in a Florida Court, related to smuggling and money laundering. This action is connected to a Verified In Rem Forfeiture Complaint… US Government Moves to Seize PDVSA Jet Over Sanctions Violations and Money Laundering Schemes
The drug lord chose to go to trial rather than reach a deal with the prosecution. He never considered becoming a collaborator with the Justice Department. He went to trial, was found guilty, and now… The Reluctance of ‘El Gordo’ to Cooperate Highlights the Cártel de los Soles’ Grip on Venezuela’s Power Dynamics
Arrested in Switzerland in June 2022 and extradited to the United States in August of the same year, the Argentine businessman was sentenced to 30 months in prison. His process included a multi-million dollar bail,… Luis Fernando Vuteff’s Fall from Grace Highlights Dark Ties to PDVSA Corruption Scheme
The U.S. Department of Justice presented a federal indictment against the electoral technology company Smartmatic and its parent company, SGO Corporation Ltd., for alleged conspiracy to bribe foreign officials and money laundering in a scheme… Smartmatic Faces Serious Allegations of Corruption and Money Laundering in U.S. Federal Indictment
The Chavista corruption is deeply ingrained in the Venezuelan regime, highlighted by a confidential report directed to Nicolás Maduro Moros. This document, authored by PSUV deputies who call themselves “guardians of the revolution,” reveals an… Chavista Corruption Exposed in Confidential Report Highlighting Extensive Money-Laundering Network within the Banco del Tesoro
In a twist that feels like a scene from a financial espionage novel, American victims of kidnappings carried out by Colombia’s FARC are set to receive compensation with money stolen from the Venezuelan people by… Corruption Comes Full Circle as FARC Victims Stand to Gain from Chavista Loot in a Pathetic Twist of Justice
Exclusive testimonies indicate that key managers were receiving high-end trucks ($90,000 USD) and trips as “extra-legal” benefits. The report reveals the allegations, links to shell companies, and the crucial evidence that is still needed to… Corruption Unveiled at PDVSA: Allegations of Systematic Fraud in San Tomé and the Orinoco Oil Belt
A resolution introduced by left-leaning Democrats in the House of Representatives aims to compel President Trump to withdraw U.S. troops from military operations in the Southern Caribbean aimed at combating drug trafficking. The text invokes… Congress Challenges Trump’s War Powers in South Caribbean Military Operations
Francisco Convit Guruceaga might not be a household name, but he plays a key role in one of the largest money laundering and corruption cases involving the Venezuelan elite. Since 2018, this businessman, grandson of… Francisco Convit’s Ongoing Fugitive Status Underlines U.S. Justice System’s Struggle Against Corruption and Impunity
A Honduran citizen, Carlos Humberto Henríquez Gómez, has been sentenced to over 18 years in prison for his involvement in an international drug trafficking operation that transported more than 1.3 tons of cocaine from Venezuela… Honduran Drug Trafficker Sentenced for Cocaine Operation Linking Venezuela to Belize and U.S.
In a groundbreaking move in the fight against organized crime, the Paraguayan Senate has approved a crucial declaration. The text urges the Executive Branch to designate the “Cartel de los Soles” as an international terrorist… Paraguay Takes Bold Stand Against Cartel de los Soles in Historic Senate Declaration
In March 2020, the United States Department of Justice made a significant judicial move: a federal indictment against Nicolás Maduro and other top Venezuelan officials, charging them with operating the Cartel de los Soles, a… Feds Unmask Maduro’s Cartel of the Suns as a Terrorist Network with Deadly Drug Trade and Global Ties
The designation of the Cartel of the Suns as a specially designated global terrorist organization (SDGT) by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is not without cause,… Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero
The Southern District Court of New York, led by Judge Vernon S. Broderick, has scheduled the sentencing hearing for Carlos Orense Azócar on October 8, 2025. The original date, set for August 11, was postponed… Carlos Orense Azócar Faces Justice: Major Blow to the Cartel of the Suns in Upcoming Sentencing