Redacción: La Tabla/ Plataforma de Periodismo de Datos 13 AGOSTO 2025 Washington y Santo Domingo llevaron a cabo confiscaciones de aeronaves venezolanas en 2024 y 2025, basándose en afirmaciones que registros públicos y documentos desmienten.… U.S. Seizes Venezuelan Planes in Dominican Republic Amid Fabricated Accusations of Fraud and Mismanagement
Black Lion Capital Advisors emphatically stated that neither Juan Guaidó, leading the interim government, nor Carlos Jordá, CEO of the refinery, nor Horacio Medina, president of the Ad Hoc Administrative Board of PDVSA, acted diligently… Albemarle Capital accuses Guaidó, Jordá, and Medina of negligence in preventing CITGO auction
The recent history of CITGO, a subsidiary of PDVSA in the United States, has been characterized by legal maneuvers, political pressure, and a complex judicial process that threatens to erase one of Venezuela’s last significant… CITGO’s Downfall: Legal Maneuvering and Political Pressure Lead to Controversial Auction
Evercore Group L.L.C. expressed its disapproval of the proposal to suspend the CITGO auction, countering alternative valuations of the Venezuelan refinery and showing support for the special expert, Robert B. Pincus, while assuring that he… Evercore Defends Controversial CITGO Auction Amidst Disputed Valuations and Venezuela’s Legal Pressure
Bernardo Arosio Hobaica is not an amateur businessman; he’s the perfect prototype of a contractor who transformed friendships and political favors into million-dollar contracts, luxury properties, and concessions that seemed custom-made for him. The son… Bernardo Arosio Hobaica: The Architect of a Corrupt Empire Fueled by Political Favor and Exploitation
Redacción: La Tabla/Plataforma de Periodismo de Datos 10 AUGUST 2025 The 54,000 hollow charges confiscated yesterday in Maturín (Monagas) are identical to those used by the ISIS group during the Syrian war, according to a… Argentina’s Explosives Linked to ISIS in Syria Raise Alarming Concerns Over Venezuelan Arms Trafficking
Leroy Garrett and Petroamigos continue to push for a review of the court decision that excludes them from participating in the CITGO Auction, while also requesting a suspension of any action until their appeal is… Leroy Garrett and Petroamigos Demand Justice Amid Controversial Exclusion from CITGO Auction
Gramercy Distressed Opportunity Fund LLC expressed its objections to the provisions of the court-appointed auctioneer for CITGO, claiming that they grant excessive “free of burdens” protection to the buyer, extending beyond the shares of PDV… Gramercy Challenges Excessive Buyer Protections in CITGO Auction Proceedings
Former PDVSA employees, represented by attorney Leroy Garrett, have requested the Delaware Court to intervene in the CITGO auction. This request is based on Federal Rule of Civil Procedure 24. The 23,000 victims of what… Ex-PDVSA Workers Demand Court Intervention in CITGO Auction Amid Corruption Allegations
The report from court-appointed expert Robert B. Pincus regarding the CITGO auction, submitted to the U.S. District Court for the District of Delaware, covering the period from March 1 to June 30, 2025, outlines a… CITGO Auction Report Reveals Over USD 12 Million in Controversial Expenses Amid Ongoing Legal Battles
Redacción: La Tabla/Plataforma de Periodismo de Datos 4 AGO 2025 The former Republican governor of Florida and current senator, Rick Scott, is pushing for laws to “financially strangle Venezuela and violently overthrow Nicolás Maduro.” However,… Senator’s Hypocrisy: Enriching Himself through Venezuelan Debt While Targeting Maduro
Author: La Tabla/Platform for Data Journalism 2AUG 2025 Ronald Oribio Quintana, one of the prisoners exchanged between Venezuela and the United States on July 18, is the head of POES International LTD. This company received… Top Official Behind Controversial Oil Shipments Uncovered in US-Venezuela Prisoner Exchange Scheme
Foto Archivo The lawyer and businessman Raúl Gorrín, a fugitive from U.S. justice and sanctioned by the Office of Foreign Assets Control (OFAC), has been a key figure in the corruption network deeply embedded in… From Judicial Mafia to Key Operator in Venezuela’s Financial Plunder
Eduardo Capriles is not a politician, yet his name carries weight. As the cousin of former presidential candidate Henrique Capriles Radonski and half-brother to the controversial Armando “Coco” Capriles, he has skillfully navigated the murky… Eduardo Capriles and His Shadowy Ties to Corruption and Excess in Venezuela
Judge Leonard P. Stark denied Leroy A. Garrett a set of motions aimed at requesting reconsideration, expedited review, a pre-hearing conference, investigation, increased transparency, and a temporary stay of the CITGO auction. The order was… Court Rejects Leroy Garrett’s Motions for Transparency and Suspension of CITGO Auction Amid Ongoing Legal Battle