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
Amid a climate of secrecy and questions regarding meritocracy within the Armed Forces, Nicolás Maduro’s regime has issued a series of resolutions confirming the promotion of high-ranking military officials across various branches of the Bolivarian… Maduro’s Controversial Military Promotions Raise Serious Questions About Meritocracy and Loyalty in Venezuela’s Armed Forces
The recent history of CITGO, a subsidiary of PDVSA in the United States, has been characterized by legal maneuvers, political pressure, and a complex judicial process that threatens to erase one of Venezuela’s last significant… CITGO’s Downfall: Legal Maneuvering and Political Pressure Lead to Controversial Auction
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 U.S. government, under Donald Trump’s leadership, launched an unprecedented strike against the Cartel of the Suns, allegedly led by Nicolás Maduro. This initiative includes a historic reward of $25 million for information leading to… U.S. Imposes Historic Recompense for Nicolás Maduro and the Cartel of the Suns in Bold Initiative Against Venezuelan Narcoterrorism
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
The decision by the U.S. Office of Foreign Assets Control (OFAC) to designate the Soles Cartel as a global terrorist organization signifies a critical turn in foreign policy regarding Venezuela. Officially announced on July 25,… Global Response to Designation of Cártel de los Soles as Terrorist Organization Exposes Venezuela’s Criminal Nexus
You don’t need to be an expert to see an alarming pattern in Venezuela: money laundering has thrived during the years of the “revolution,” becoming a tool that benefits global mafias and directly attacks the… Venezuelan Regime’s Currency Policies: A Systematic Route for Money Laundering Impacting the U.S. and Europe
The leader of Los Choneros, extradited from Ecuador, is facing formal charges in the U.S. for international cocaine trafficking and firearm use. The prosecution has labeled him as a “significant danger. José Adolfo Macías Villamar,… Fito’s Defiant Plea in New York Court Reveals Chilling Threats of Drug Trafficking and Violence
In a coordinated effort aimed at cracking down on transnational criminal networks, the United States Department of the Treasury has imposed sanctions against key leaders of the Tren de Aragua, a Venezuelan organization designated as… Washington Exposes Maduro’s Criminal Army as Aragua Train Faces Unrelenting Sanctions
In a decisive move to curb the expansion of transnational organized crime, the U.S. Department of the Treasury, through the Office of Foreign Assets Control (OFAC), announced the inclusion of six high-ranking members of the… U.S. Targets Aragua Train Leaders in Major Crackdown on Organized Crime and Terrorism
In the latest episode of Sin Filtros, Maibort Petit explores the complex power dynamics between the United States, Venezuela, and Nicolás Maduro’s regime. With only a few months before the presidential elections in the U.S.… US Administration’s Complicity in Maduro’s Regime Undermines Democratic Values and Human Rights
While Nicolás Maduro’s regime promotes the narrative that “sanctions are lifting,” the United States is responding with precision, not broad strokes. The recent General License No. 40D, issued by the Office of Foreign Assets Control… US Appears to Ease Sanctions While Maintaining Grip on Venezuela’s Regime Through General License 40D
David Rivera, former congressman and alleged operator of chavismo in the U.S., has successfully postponed his federal trial until September 26, 2025, citing ‘interest of justice’. Accused of acting as an agent for Raúl Gorrín… David Rivera Manipulates Justice System While Facing Serious Charges Linked to Venezuelan Criminal Networks
Recently, the United States has resumed its “maximum pressure” campaign against Iran with a series of sanctions targeting an international network involved in oil smuggling through the so-called “ghost fleet.” This operation has raised alarms… U.S. Resumes Aggressive Campaign Against Iran’s Ghost Fleet Highlighting Venezuela’s Role in Illicit Oil Trade