Florida Senator Rick Scott positions himself as an ethical guardian against the hired legal representation of Venezuelan chavista thugs in the United States. His objections began with a public letter to Foley & Lardner, where… Rick Scott’s Hypocrisy: Outrage Over Maduro’s Lobbying Yet Silent on Giuliani’s Ties to Venezuelan Tyrants
Persistent rumors are circulating about a major indictment against Nicolás Maduro, Cilia Flores, Tareck el Aisami, and Diosdado Cabello. This move could represent the Trump administration’s strategy to intensify pressure on the Chavismo regime. According… Nicolás Maduro’s Fate: Will He Follow Noriega’s Path Amid U.S. Drug Accusations?
Perhaps the best example of how not to influence the judicial system of the United States is the backlash caused by Rudy Giuliani‘s clumsy attempts to free Alejandro Betancourt, who finances Juan Guaidó’s efforts to…
Michael Nadler vs. Rudy Giuliani: A Heated Showdown
While writing my book, I came across Dinosaur Merchant Bank again. It made quite a splash in 2017 when it facilitated a transaction involving Goldman Sachs purchasing $2.8 billion in bonds from Venezuela 2022 at…
Who is Dinosaur Merchant Bank? | Overview and Insights
While Rudy Giuliani rushed to Bill Barr to rescue Alejandro Betancourt from trouble, and Juan Guaidó‘s closest relatives offered help, Nicolás Maduro realized the profound implications: Venezuela could shift from its dependence on oil to…
Venezuela’s New Economy: The Transformation of Drug Money into Power and Profit
UPDATED* – The initial major scandal involving humanitarian aid funds was uncovered by Orlando Avendaño in Panampost, in June 2019. Delegates of Juan Guaidó in Colombia (Rossana Barrera and Kevin Rojas) were caught mismanaging expenses,… Updated Insights: Where is USAID’s Humanitarian Aid Going in Venezuela?
What a spectacle this promises to be, ladies and gentlemen! Immediately following the public awakening with the news that Alejandro Betancourt financed Juan Guaidó and used Guaidó’s father to provide good faith to Rudy Giuliani,… Chavismo’s Corruption Showdown: Jorge Rodríguez vs. Rafael Ramírez in a Twitter Battle Over Alejandro Betancourt
What exactly are Russian military contingents doing in Venezuela? Nicolás Maduro justifies the situation with unfounded claims about U.S. plans to assassinate him, adding that these are “technical teams” deployed to “provide advice and service… Russian Military Presence in Venezuela: Implications and Insights
The banker of Gorrín, Matthias Krull, a ninth accused separately in relation to the Miami case, pleaded guilty to a charge of money laundering conspiracy and was sentenced to 10 years in prison. Krull has… Miami Investment Manager Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme
The positive aspect of the now-official bankruptcy of ALLBank, run by Víctor Vargas in Panama, is the plethora of corruption evidence it will produce. A cache of internal ALLBank documents reviewed by this site reveals… Unraveling the ALLBank Collapse: Panama’s Cilia Flores and Nicolás Maduro Corruption Links Exposed
A Venezuelan Bishop Denounces ‘Corruption’ in Humanitarian Aid: “Money is Getting Lost Along the Way to Cover Luxurious Expenses of Leaders” By: JOSÉ ANTONIO PUGLISI Source: America Periodista Digital Mario Moronta The Bishop of the… Venezuelan Bishop Accuses Leaders of Misappropriating Humanitarian Aid Funds
By: El Pitazo Investigative Unit Source: El Pitazo The lawyer from Maracaibo, co-owner of Cresmoca, is accused by the former Sebin chief Manuel Cristopher Figuera of being part of the gold looting scheme in Venezuela.… The Hidden Connections of Nicolasito: Unmasking the Gold Smuggling Scheme with Santiago Morón
Fighting Against the Narco State, Terrorist, Antisemitic, and Criminal Venezuela! Alejandro Betancourt: the Venezuelan businessman involved in a money laundering case Although Alejandro Betancourt, founder of the energy company Derwick, is not named in the… Alejandro Betancourt’s Alleged Involvement in Major Money Laundering Operation Exposed in Federal Investigation
UNITED STATES STRIKES ANOTHER BLOW TO THE LINK OF THE DICTATORSHIP IN VENEZUELA United States suspends visa for Venezuelan magnate Oswaldo Cisneros due to ties with the Chavista dictatorship According to information reported by journalist… United States Revokes Visa for Oswaldo Cisneros Amid Chavista Ties and Corruption Allegations
Don’t count me among those who see Juan Guaidó as the messiah who will liberate Venezuela from the chavista plague. I have repeatedly stated that the problems of Venezuela cannot be solved by a single… Exposing the Nepotism of Juan Guaidó: A Critical Look at Venezuelan Politics and Leadership