What a spectacle this promises to be, ladies and gentlemen! Immediately following the public awakening with the news that Alejandro Betancourt financed Juan Guaidó and used Guaidó’s father to provide good faith to Rudy Giuliani,… Chavismo’s Corruption Showdown: Jorge Rodríguez vs. Rafael Ramírez in a Twitter Battle Over Alejandro Betancourt
The debate over Russian interference in U.S. affairs remains endless. On one side, Trump only reached the White House thanks to the meddling of Putin’s agents, while the other side is quick to dismiss the… Rudy Giuliani: How He Became a Russian Pawn in the Venezuelan Corruption Scandal
The banker of Gorrín, Matthias Krull, a ninth accused separately in relation to the Miami case, pleaded guilty to a charge of money laundering conspiracy and was sentenced to 10 years in prison. Krull has… Miami Investment Manager Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme
Fighting Against the Narco State, Terrorist, Antisemitic, and Criminal Venezuela! Alejandro Betancourt: the Venezuelan businessman involved in a money laundering case Although Alejandro Betancourt, founder of the energy company Derwick, is not named in the… Alejandro Betancourt’s Alleged Involvement in Major Money Laundering Operation Exposed in Federal Investigation
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
Venezuelan Entrepreneur José Manuel González Admits Involvement in Bribery Network Before Federal Court in Houston. A Venezuelan-American arrested last July in Miami pleaded guilty for his role in a bribery network linked to the state-owned… Venezuelan Entrepreneur Admits to Involvement in Corruption Scheme at PDVSA and Citgo
A series of accusations, allegations, and legal actions against Alejandro Betancourt—dubbed one of the “bolichicos” by journalist Juan Carlos Zapata—links him to the worsening electric crisis in Venezuela, described today as catastrophic. It is said… Wealth Accumulation Through Corruption: The Dark Legacy of Alejandro Betancourt in Venezuela’s Crisis
Scholars in the social sciences will likely view Venezuela in the future as a unique case. A self-proclaimed socialist revolution, led by an idealistic military coup leader, succeeded in obliterating one of the best-managed state… Venezuela’s Uncertain Transition: Challenges and Strategies for Change
The current state of affairs is as follows: Juan Guaidó, the head of the Venezuelan Congress, proclaimed himself the interim president of the country. Guaidó based his actions on an interpretation of Article 233 of… What’s Next for Juan Guaidó and the Future of Venezuela?
Note the mention of Paulo Nacif below: «Another agreement with the Venezuelans detected by the Public Ministry dates back to 2014, which indicates that ESAF, an entity of the BES group, managed for six years… When Will the Oberto Anselmi Brothers and Derwick Associates Face Legal Action?
The U.S. Treasury Department has today sanctioned Raúl Gorrín and his network. Also targeted are former associates like González Dellán and Claudia Díaz Guillén, who is awaiting extradition to the U.S. from Spain. Gorrín, in… U.S. Treasury Sanctions Raúl Gorrín, Key Operator for Nicolás Maduro, Targeting Corruption in Venezuela
There’s more to Raúl Gorrín. The United States Department of Justice has just scratched the surface. On Tuesday, December 1, 2009, Gorrín sent an email that included, among other things, the following instruction: Amount 3,850,000… Uncovering the Connections: Raúl Gorrín, Angelo Mazzarella, and Luis María Piñeyrüa Pittaluga in the Venezuelan Corruption Scandal
Last night, the Department of Justice (DoJ) charged Raúl Gorrín with money laundering. Readers of this site were already aware that this was coming. Alejandro Andrade, Claudia Díaz Guillén, and Adrián Velásquez (both awaiting extradition… US Justice Department Charges Raúl Gorrín with Money Laundering: Insights into Venezuela’s Corruption Network
A source informed this site that the U.S. Department of Justice will unveil the accusations related to the corruption scheme of Alejandro Andrade during his time as the head of the Venezuelan Treasury Bank. It… DOJ Set to Unveil Corruption Charges in Alejandro Andrade Case Tied to Venezuelan Bank Scandal
It didn’t take long for leaks about Venezuela’s newfound love for Turkish delights to emerge. The latest involves the President of the Supreme Court of Venezuela, Maikel Moreno, landing today on a GV (N863MF) at… Venezuelan Supreme Court Chief Maikel Moreno’s Controversial Luxury Trip to Turkey: Who’s Funding It?