Rafael Ramírez Archives - Page 3 of 8

Venezuelan Tycoons Miguel Ángel Capriles, Axel Capriles Méndez, and Marco Esteban Zarikian Dominate Spain’s Luxury Real Estate Market with Profits from Chavismo Connections

by sistemasDJ
September 12, 2022February 6, 2026

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

Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt

by sistemasDJ
September 4, 2022

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

Venezuela’s Oil Industry: Why It Can’t Replace Russian Supply Amid Sanctions

by sistemasDJ
March 17, 2022

The invasion of Ukraine and the meeting between President Biden’s officials and Nicolás Maduro in Caracas have stirred concerns among experts at PDVSA. Currently, all the “Venezuelan energy sector experts” speaking to the media are… Venezuela’s Oil Industry: Why It Can’t Replace Russian Supply Amid Sanctions

Allegations of Extortion by “Los Antonorsi” Gang from the US in Coordination with Venezuelan FAES Officials

by sistemasDJ
December 23, 2021

The “enchufados” and “boliburgueses” from Venezuela, similar to other figures caught in scandals, are looking for new ways to erase their presence from the internet, now through campaigns portraying them as experts in agriculture or… Allegations of Extortion by “Los Antonorsi” Gang from the US in Coordination with Venezuelan FAES Officials

Twitter’s Role in Protecting Venezuelan Criminals: Censorship and Complicity Uncovered

by sistemasDJ
December 3, 2021

In recent days, this site’s Twitter account has been repeatedly blocked. The first complaint regarding doxing was filed due to a tweet about geolocation (4 Cowley Street London SW1P 3NB) of the main thug of… Twitter’s Role in Protecting Venezuelan Criminals: Censorship and Complicity Uncovered

Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure

by sistemasDJ
November 25, 2021

A video has gone viral. The context is a commercial flight from London to Madrid earlier this week, where the primary bully of Derwick Associates, Alejandro Betancourt, was identified by a Venezuelan passenger. At Barajas… Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure

U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption

by sistemasDJ
November 4, 2021

Justice is not about equity. It is not a system where victims can exact revenge on their tormentors, nor is it a place where serious crimes are punished adequately. There are many instances in which…
U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption

“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”

by sistemasDJ
October 18, 2021

How it started: “Meet Alex Saab, Colombian Bolichico,” October 24, 2013. English version here. Current status: “Alex Saab Moran Mugshot | 10/16/21 Arrest in Florida” We take great pride in the fact that the criminal…
“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”

Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers

by sistemasDJ
October 10, 2021

In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers

Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy

by sistemasDJ
October 7, 2021

Juan Guaidó, the “interim” president of Venezuela designated by the U.S. State Department, finds himself in a tight spot. His handler, Leopoldo López, is also in a predicament. Those claiming to promote democracy and adhere… Guaidó, López, and the Dilemma of Venezuelan Legitimacy: A Failed Struggle for Democracy

Message to Alexei Navalny: Corruption is Ruling the World

by sistemasDJ
August 30, 2021

The world’s leading anti-corruption activist, Alex Navalny, recently penned an article from prison that was published by The Guardian. In it, Navalny calls for the implementation of a series of measures in the Western world…
Message to Alexei Navalny: Corruption is Ruling the World

Venezuela’s Hidden Corruption Scandal: The Largest Growing Crisis Explained

by sistemasDJ
May 22, 2021

Every journalist or media outlet has its biases and agendas. When it comes to corruption, particularly in resource-rich countries, there is little left unknown; it’s all part of an ever-evolving narrative within the field. Anyone… Venezuela’s Hidden Corruption Scandal: The Largest Growing Crisis Explained

Will U.S. Justice Ever Capture Rafael Ramírez? Insights from Abbe Lowell on Venezuela Corruption Investigation

by sistemasDJ
February 11, 2021

The question remains quite pertinent. Yesterday, Ian Talley in the Wall Street Journal published “Morgan Stanley and Interactive Brokers face federal scrutiny in Venezuela investigation.” The FBI and SEC investigation is essentially a deep dive… Will U.S. Justice Ever Capture Rafael Ramírez? Insights from Abbe Lowell on Venezuela Corruption Investigation

Houston Judge Moves Forward with Rafael Ramírez Corruption Case Linked to $4.5 Billion Money Laundering Scheme

by sistemasDJ
June 12, 2020

An email from [email protected] yesterday brought to light the lawsuit by Harvest Natural Resources against Rafael Ramírez. Ramírez emailed his followers an update, claiming that “the U.S. court ruling against Rafael Ramírez was overturned,” which…
Houston Judge Moves Forward with Rafael Ramírez Corruption Case Linked to $4.5 Billion Money Laundering Scheme

US Intervention in Venezuela: Why We Need More Charlie Wilson and Less John Bolton

by sistemasDJ
May 11, 2020

The recent history of U.S. government intervention in Venezuela is troubling. From Operation Condor and the Washington Consensus, we now see a shift to social media-driven coups. Today’s regime change strategies often involve backing the… US Intervention in Venezuela: Why We Need More Charlie Wilson and Less John Bolton

« Previous
1
2
3
4
5
…
8
Next »