A total of 17 individuals among more than 80 accused in the case known as the Pdvsa-Crypto scandal have been included in a list sent by the Public Ministry of Venezuela to INTERPOL, requesting their… 17 Fugitive Individuals in PDVSA Crypto Case: Who Are They and Their Allegations?
The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations
In the London financial scene, Richard David Rothenberg stands out as a key figure in the web of the Italian broker Erik Roveta, linked to the embezzlement of PDVSA, which amounts to 21 billion dollars.… Richard David Rothenberg: Key Player in $21 Billion PDVSA Embezzlement Scheme Linked to Erik Roveta
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled
By Eligio Rojas The Public Ministry has requested to initiate a trial for 22 individuals detained as part of the Anti-Corruption Operation launched by the justice system on March 17, in the case known as… Public Prosecutor Requests Trial for 22 Individuals in Major Anti-Corruption Operation Involving PDVSA and Crypto Assets
In recent days, a campaign supported by Venezuelan businessman Carlos Kauffmann against the Añez family has been developing across various internet portals. Kauffmann is historically linked to the Añez family through their former partnership in…
Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup
Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through… Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties
Challenging times lie ahead for Avior Airlines. Once regarded as the most robust private airline in the country, it now faces multiple battles that could lead to its disappearance, similar to Aserca Airlines and its… 5 Crucial Reasons Avior Airlines May Soon Cease Operations
As part of an investigation led by the 73rd Prosecutor’s Office of the Public Ministry, headed by Tarek William Saab, Aleczander and Jorge Añez, sons of entrepreneurs Roberto and Jorge Añez, shareholders of Avior Airlines,… Avior Airlines Heirs Facing Criminal Probe for Cryptocurrency Fraud: A Look at the Añez Family Scandal
The Venezuelan influencer Sascha Fitness is the daughter-in-law of Waldo Ordoñez Matheus, who is the financier of her business. Waldo is a contractor for public institutions and has done business with both the Chavismo and… Waldo Ordoñez: The Influencer Sascha Fitness’s Father-in-Law and His Controversial Business Ties
Despite their efforts to distract the public with a costly and efficient communication campaign, Sascha Fitness cannot hide the ties to the corruption of her father-in-law and financier, Waldo Ordoñez Matheus, father of her husband…
Further Evidence of Waldo Ordoñez’s Connections with Municipalities and PDVSA
Jesús Alfredo Vergara Betancourt, Jorge and Roberto Añez, and Jorge Dellan are reported to have “scammed and committed criminal acts,” according to Europol. Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez make up…
Europol Investigates Avior Owners Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez for Fraudulent Cryptocurrency Activities (+VIDEO)
The Attorney General of Venezuela issued arrest warrants for five international operatives linked to the Pdvsa-Crypto scheme, including one Italian, three Mexicans, and one Argentinian. Three names are well-known: Alessandro Bazzoni, Joaquín Leal Jiménez, and…
Arrest Warrant Issued for International Operators in Pdvsa-Crypto Scheme – Latest Report
Sascha Fitness and Her Ties to David Osio, the "Banker of the Boliburgueses" Sascha Patricia Barboza Schmidt, also known as Sascha Fitness, is a Venezuelan influencer promoting nutrition and health products. However, her image has…
Revealing the Connections between Sascha Fitness and Her Husband with David Osio, the Banker of the Bolivarian Revolution
Share Venezuelan businessman Jesús Alfredo Vergara Betancourt, director of the maritime agency Desarrollos 1405 C.A., is currently under investigation by the European Union Agency for Law Enforcement Cooperation (Europol) due to his dealings with the…
Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering