Following his capture on January 3, will the Venezuelan dictator face the lawsuit from former American hostages against Maduro and the Cartel de los Soles currently in a Florida court, as well as other cases… US Hostages File Lawsuit Against Maduro and the Cartel of the Suns Highlighting Systematic Abuse and Terrorism
The criminal charges against Nicolás Maduro and others in his circle are filed in the U.S. District Court for the Southern District of New York, where the U.S. Attorney’s office accuses him of narcoterrorism and… Nicolas Maduro and Associates Face Serious Drug Terrorism and Corruption Charges in New York Court
President Donald Trump has announced the transfer of 30 to 50 million barrels of Venezuelan “sanctioned” crude oil to the United States, which will be “taken” and transported on “storage ships.” This description aligns with… Trump’s Plan Reveals Seizure of Venezuelan Oil Blockaded by US Policies
On January 6, U.S. President Donald Trump confirmed through a direct social media post that Venezuela’s provisional authorities have agreed to transfer between 30 and 50 million barrels of high-quality oil to the United States.… Trump Facilitates Controversial Transfer of Venezuelan Oil Amid Political Turmoil
Desde su oficina en Caracas, José Simón Elarba Haddad dirige un imperio que combina desechos, finanzas, conexiones con líderes chavistas y un historial de demandas acumuladas en tribunales venezolanos. Es un abogado que transformó los… José Simón Elarba Haddad: The Unseen Architect of Venezuela’s Corrupt Monopolies
The financial machinery keeping Nicolás Maduro’s regime alive just suffered one of its most direct blows from Washington. The U.S. Department of the Treasury, through the Office of Foreign Assets Control (OFAC), sanctioned four companies… US Treasury Targets Venezuela’s Shadow Fleet as Sanctions Tighten Against Maduro’s Regime
The Venezuelan oil industry is entering a critical and rapid phase of operational collapse. Within 30 days, national production is expected to fall to 200,000 barrels per day, a volume almost entirely reliant on Chevron’s… Venezuela’s Oil Catastrophe Unfolds as Production Plummets to Chevron’s Levels
Carlos Eduardo Orense Azócar has a secret plan: to collaborate with U.S. justice and become a witness in the trials of the main leaders of the cartel currently controlling the Venezuelan state. The Cartel of… Collaboration with U.S. Justice Exposes High-Level Connections in Venezuela’s Drug Cartel
Four years after unlawfully dismissing its workforce, the service oil company is heading to the ICSID amidst a naval blockade and military invasion threats. Written by: La Tabla/Data Journalism Platform 26 DEC 2025 Halliburton has… Halliburton’s Blame Game Masks U.S. Sanctions’ Role in Venezuelan Exit and Asset Loss
The District Court of Columbia has ruled in favor of Venezuela in the prolonged case initiated by businessman Serafín García Armas—husband of former Chacao mayor Irene Sáez Conde—dismissing the nearly $400 million lawsuit he filed… García Armas and Daughter’s Legal Defeat Exposes Ties to Venezuelan Corruption and Fraud
At the center of the corruption and sanction-evasion scheme that enabled the Venezuelan regime to divert billions of dollars from state oil is a name relatively unknown outside the banking and sports worlds: Siri Evjemo-Nysveen.… Siri Evjemo-Nysveen: The Shadowy Architect Behind Venezuela’s Corruption and Financial Deception
For years, Alessandro Bazzoni operated behind the scenes of one of the most complex and opaque financial networks tied to Venezuelan oil. Born on July 9, 1971, in Milan and now based in London, this… Alessandro Bazzoni’s Covert Role in Chavismo’s Oil Sanctions Evasion Unveiled
While many of the key players in the Venezuelan economic embezzlement face legal proceedings or are on international blacklists, Armando “Coco” Capriles has pulled off a rare feat: he has managed to stay off the… Armando “Coco” Capriles: The Untouchable Architect of Venezuela’s Elite Corruption
Carlos Erik Malpica Flores, nephew of Cilia Flores, is the key figure in Miraflores right now. Photo Poderopedia The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced economic sanctions… US Treasury Targets Family Members of Maduro’s Inner Circle in Escalating Sanctions Campaign Against Corruption
The U.S. crosses a legal threshold: the seizure of the tanker ‘Centuries’ establishes that mere suspicion regarding the cargo origin is enough for confiscation, without prior sanctions. This precedent turns Venezuelan oil into an illicit… US Claims Another Oil Tanker Under New Pretext of Seizing Venezuelan Oil