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Venezuelan Elite: Investigating $60 Million in U.S. Real Estate Investments by Former PDVSA Officials and Chavismo Contractors

Venezuelan Elite: Investigating $60 Million in U.S. Real Estate Investments by Former PDVSA Officials and Chavismo Contractors

U.S. Venezuelans are leading investors in Florida’s real estate market. Eleven former Pdvsa officials, high-profile contractors of chavismo, individuals indicted by U.S. justice, and even a relative of President Maduro listed in the Clinton list,… Venezuelan Elite: Investigating $60 Million in U.S. Real Estate Investments by Former PDVSA Officials and Chavismo Contractors

Unveiling Francisco José Carrasquero Rodríguez: The Venezuelan Connection in Chavista Business Commissions Between Argentina and Venezuela

Unveiling Francisco José Carrasquero Rodríguez: The Venezuelan Connection in Chavista Business Commissions Between Argentina and Venezuela

Up until recently, Francisco Carrasquero was seen as a secondary figure or assistant to the Argentine Roberto Wellisch in the structure of Palmat, a company that charged colossal commissions for contracts with the basic industries… Unveiling Francisco José Carrasquero Rodríguez: The Venezuelan Connection in Chavista Business Commissions Between Argentina and Venezuela