ARE THEY IN TROUBLE? Among the members of Gian Carlo Di Martino’s crew, there’s fear about not passing the PSUV filter in Caracas. Their names are likely to show up in databases from SEBIN and… Darwin Chávez exposes the troubling collusion between the U.S. and Venezuela’s regime amidst growing corruption and contempt for democracy
Although the Cartel de los Soles and its alleged leader, Nicolás Maduro, were indicted in March 2020, a series of events, evidence, and confessions have now solidified the case against them currently pending in the… Growing Evidence and Confessions Strengthen Case Against Nicolás Maduro and the Cartel de los Soles in New York Court
U.S. Attorney General Pam Bondi announced yesterday the seizure of “a mansion in the Dominican Republic” linked to the “regime of Nicolás Maduro,” but failed to provide addresses, exact dates, and documents that prove direct… Pam Bondi’s Claims of Maduro’s Seized Mansion Lack Documented Evidence and Are Grounded in Speculation
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
The United States is facing a serious threat to its national security following the leak of Venezuelan intelligence documents revealing a massive fraud in passport issuance.According to the Daily Mail, over 10,000 citizens from Iran,… Security Risks Exposed by Mass Passport Fraud Tied to Venezuelan Terrorism Links
The designation of the Cartel of the Suns as a specially designated global terrorist organization (SDGT) by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is not without cause,… Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero
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
Few entrepreneurs in Venezuela have managed to reinvent themselves with the skill of José Simón Elarba Haddad. What started as a judicial operator linked to the gang “Los Enanos” in the Supreme Court has transformed… José Simón Elarba Haddad: De Tigre de la Basura a Acaparador de Instituciones Educativas en Venezuela
The Venezuelan lawyer and criminologist, Salvador Pimentel Rojas, an expert in Human Rights and Money Laundering, will file formal complaints with the Economic Crimes Prosecutor’s Office in Madrid and the Attorney General’s Office in Portugal… Joao Mendes Pedro Linked to Massive Money Laundering Scandal Involving PDVSA Corruption in Europe and the US
On June 25th, a significant milestone in the history of Venezuelan organized crime was established: Hugo Armando “El Pollo” Carvajal, former head of military intelligence under chavismo, pleaded guilty to all charges related to drug… Hugo Carvajal’s Guilty Plea Confirms the Existence of Venezuela’s Cartel of the Suns as a Criminal Empire Operating Within Government Structures
On April 17, 2024, it was a significant day for Harry Sargeant III. As Venezuela delved into the heated electoral campaign for the presidential election on July 28, the U.S. oil magnate quietly advanced with… Harry Sargeant III’s Shadowy Oil Ambitions Aligned with Maduro’s Regime in Venezuela
The Cartel of Suns, Nicolás Maduro and Tareck El Aissami have added a new lawsuit to the collection of accusations they face in various U.S. courts. This one is for narcoterrorism and involves a civil… Nicolás Maduro and Tareck El Aissami Face New Civil Suit for Narcoterrorism Ties in Alabama Court
A chilling echo of past horrors has resurfaced in a U.S. courtroom, with a new lawsuit bringing explosive allegations against the notorious “Cartel of the Suns,” Venezuelan President Nicolás Maduro, and his associate Tareck El… New Terrorism Lawsuit Targets ‘Cartel de los Soles’ for 2003 Atrocities Involving U.S. Drug Surveillance Plane
The President of the United States, Donald Trump, issued an Executive Order this Saturday invoking the Foreign Enemies Act in response to the invasion of the United States by Tren De Aragua. Tren de Aragua… Tren de Aragua: U.S. President’s Urgent Action Against Foreign Terrorist Organization
The current image of the Bubalis estate, with its grasslands swaying in the wind amidst an almost absolute solitude, contrasts sharply with the vibrant and festive splendor that reigned there until April 9, 2024, when… From Xanadu to Waterloo: The Rise and Fall of Samark López Bello and Agropecuaria Bubalis