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
There is a coordination between the governments of Petro and Maduro to consolidate the mentioned transnational illegal zone. The establishment of a binational zone between Colombia and Venezuela, recently announced by Nicolás Maduro and Gustavo… Colombia and Venezuela Formalize a Transnational Criminal Sanctuary Under the Guise of Cooperation
The criminal record of Rafael Caro Quintero puts him at risk of facing the death penalty in the Eastern District Court of New York, where he is charged with various offenses due to the criminal… Rafael Caro Quintero Faces Possible Death Penalty as U.S. Justice Pursues Notorious Drug Lord with a Bloody Legacy
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
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
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 a covert operation worthy of a spy movie, Irish authorities intercepted the MV Matthew vessel, loaded with 2.25 tons of cocaine, valued at over 157 million euros, meant for distribution in Ireland and Europe.… Venezuela’s Complicity in Global Drug Trafficking Linked to Hezbollah and Iran in Historic Cocaine Seizure
A Venezuelan citizen residing in the U.S., Juan Carlos Cairo-Padrón, 56, and his American partner, Thomas Michael Fortinberry, 51, were arrested this Thursday following a federal criminal indictment accusing them of executing a complex criminal… Venezuelan National Arrested in the U.S. for Conspiring with Maduro’s Regime and Violating Sanctions
U.S. investigations into the Cartel de los Soles could lead to the dismantling of a global drug trafficking network operating from Venezuela. This information comes from sources within the Department of Justice, the Drug Enforcement… US Investigations into Cartel de los Soles Reveal Deep Narcotrafficking Links to Venezuelan Regime
In the preparation process for the trial of Hugo “El Pollo” Carvajal Barrios in the United States District Court for the Southern District of New York, all aspects are covered. Every detail is anticipated, and… Hugo “El Pollo” Carvajal Barrios Faces Justice as Jurors Weigh Serious Drug Charges
The Hezbollah networks in Latin America serve the Lebanese terrorist organization linked to Iran as agents to carry out a series of illicit activities in the region aimed at financing its attacks against Israeli, Jewish,… Hezbollah’s Illicit Network in Latin America: Funding Terrorism Through Criminal Activities