A civil lawsuit in a New York court has had significant repercussions in the Southern District Court of Florida, where a former member of the House of Representatives faces charges of money laundering and illegal… Former Congressman David Rivera Faces Federal Charges for Money Laundering and Illegal Lobbying Ties to Maduro’s Regime
The opening of Galerías Avanti, a new department store in Caracas, has sparked a flood of comments on social media regarding its luxurious style, the investment behind it, the individuals involved in that investment, the… Social Media Buzz: Are Yaser Dagga and Carlos Erik Malpica the Real Owners of Galerías Avanti in Caracas?
The Arab-born citizen Neif Antonio Gebran Frangie, now residing in Miami after fleeing Venezuela, has been accused of having close ties with drug trafficker Daniel “El Loco” Barrera. He apparently indulges in fantasies, claiming to… Revelations of Neif Antonio Gebran Frangie’s Links to Drug Trafficking and Corruption Amid Venezuela’s Humanitarian Crisis
The Arab citizen Neif Antonio Gebran Frangie, who has taken refuge in Miami after fleeing Venezuela, has been pointed out as having maintained a close connection with the drug trafficker Daniel “El Loco” Barrera. He… Neif Antonio Gebran Frangie: The Controversial Figure Connected to Drug Trafficking and Wealth in Venezuela
The Venezuelan journalist Patricia Poleo discussed the case of the “guiso” involving PDVSA TV in her program “No Te Escaparás”, aired on the YouTube channel “Factores de Poder”. This channel, PDVSA TV, currently has just… Criticism of Journalist Ángela Oraa for Defending Venezuelan “Enchufados” Amid PDVSA TV Controversy
The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.
The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It appeared quite welcoming. He hesitated between getting out or… Nayib Bukele’s Administration in El Salvador: A Rising Dictatorship Revealed Through Financial Corruption Scandal
Headquarters of HSI in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the building with its two-tone color scheme and large windows, surrounded by palm trees.… Key Witness Testimony in PDVSA Corruption Case: Uncovering the Money Laundering Scheme and its Implications
HSI Headquarters in Miami, Florida. Photo: Miami Herald The man parked the vehicle, turned off the engine, and stared at the bicolor building with circular lines and large windows, surrounded by palm trees. It looked… Key Witness Confession Reveals Massive Money Laundering Scheme Involving Venezuelan Oil Funds
Wealth and traditional capital that thrived in Venezuela during the years of the so-called Fourth Republic, a democratic period prior to the rise of Chavismo in the late 1990s, as well as others that strengthened… Venezuelan Tycoons Miguel Ángel Capriles, Axel Capriles Méndez, and Marco Esteban Zarikian Dominate Spain’s Luxury Real Estate Market with Profits from Chavismo Connections
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
On July 23, the U.S. Department of the Treasury imposed sanctions on brothers Santiago José Morón Hernández and Ricardo José Morón Hernández for facilitating illegal financial operations supporting the Venezuelan government, marking a significant blow… Venezuelan Journalists “Fresh Lie” and “Queen of Fakes” Accused of Colluding for Bribes in CITGO Corruption Case
The Nynas case stands out as one of the most blatant corporate raids on assets owned by Venezuelans. Prior to the sanctions imposed by the Trump administration, PDVSA held a majority stake in Nynas with… PDVSA Exits Nynas: A Deep Dive into the Controversial Corporate Takeover and Its Implications
Developing Story: GUNVOR COLOMBIA SAS, a subsidiary of Gunvor, has been caught participating in a sophisticated trading scheme involving crude oil from PDVSA. The crude produced in Venezuela was exported as “residual oil” to Curacao…
PDVSA Gunvor Colombia Oil Trade Violates Treasury Sanctions
There is a record that distinguishes the administrations of Hugo Chávez and Nicolás Maduro from previous governments in Venezuela: the number of international lawsuits filed against PDVSA. The reasons are varied, but it all boils…
Saet Precedent: Key Steps for Legal Action Against PDVSA