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…
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,…
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…
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…
An incendiary comment from Diosdado Cabello, a key figure in Chavismo, has sparked a storm within the Venezuelan military ranks. In one of his routine political shows, Cabello dropped a bombshell: the idea of “eliminating”…
In a move that has raised alarms on the international stage, Nicolás Maduro’s regime in Venezuela has formally requested an emergency meeting of the UN Security Council, claiming a military aggression from the United States…
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…
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…
The Bolivarian National Armed Forces face a crucial dilemma: to obey the Cartel of the Suns and Nicolás Maduro or to fulfill their duty of defending Venezuela’s true sovereignty and pursue the nation’s liberation. Maduro…
In the Caribbean Sea, the United States is engaged in a battle against narcoterrorism, with the Cartel of the Suns being a notable expression of this issue. Within this context, an incident occurred where two…
The Anti-Corruption Prosecutor’s Office and the Central Operational Unit (UCO) have initiated an investigation against former President José Luis Rodríguez Zapatero, delving into alleged crimes of money laundering, illegal financing, and corruption. This latest chapter…
Venezuela is entering a new chapter in its complex military history. The regime of Nicolás Maduro recently announced a supposed strengthening of the Bolivarian National Armed Forces (FANB), introducing the creation of new battalions and…
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…
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…
A series of security measures have been implemented at Fuerte Tiuna, the main military base in Caracas, following a meeting with the Commander of the REDI Capital on August 7. The aim is to strengthen…