Three separate sources have now reported the following scheme to this site: Aliou Boubacar Diallo controls a gold mine in Mali called Wassoul’or. Olivier Couriol from Noor Capital (born 11/05/1964, traveling with French passport No.… Venezuelan Gold Smuggling Uncovered: Wassoul’or and Noor Capital Involved in Illegal Transactions
Jesús Alfredo Vergara Betancourt is a businessman from Bolívar state in Venezuela, better known in the social circles of Guayana as the “King of Cabilla” or “Lalo.” Jesús Vergara was born in Colombia on April… Exposing Jesús Alfredo Vergara Betancourt’s Corruption and Connections in Venezuela’s Illicit Trade
Emmanuel Andrade and Raul Gorrín The situation regarding RAUL ANTONIO DE LA SANTISIMA TRINIDAD GORRIN BELISARIO (a.k.a. Raul Gorrín Ced. 8.682.996) was, to be frank, an ongoing issue. The problem in Venezuela is such rampant… Uncovering the Corruption: Raul Gorrin and Luisa Ortega Diaz’s Financial Scandal in Venezuela
Long live PACER! We now know who will speak on behalf of ALGAMEX, the unremarkable shell aiming to finance the lawsuit “launched” by PDVSA against some of the largest trading companies in the world: David… Understanding the PDVSA US Litigation Trust: Key Figures, ALGAMEX, and the Legal Strategies of David L. Evans and Bill Duker
There’s something rotten in the legal adventures of the PDVSA US Litigation Trust. If we are to believe the complaint filed by David Boies in a Florida court, PDVSA reached an agreement in July 2017… Wilmer Ruperti’s Legal Payback Scheme: Unraveling the PDVSA US Litigation Trust Controversy and $5 Billion Fraud
Petróleos de Venezuela (PDVSA) stands out as the largest corruption scheme of the 21st century. The latest development is an agreement dated September 11, 2017, with Chemplast Steel Industries Metals Ltd, another shell company incorporated… Uncovering Corruption in PDVSA: The Role of Chemplast Steel Industries Metals Ltd in Venezuela’s Oil Scandal
There’s truly nothing as shocking as this; a judge from Florida, U.S. Magistrate Judge Alicia Otazo-Reyes, is challenging the entire legality of the PDVSA US Litigation Trust: “A federal judge in Florida overturned dozens of… Judge Challenges Legitimacy of PDVSA US Litigation Trust Amid Ongoing Deals with Trafigura
In addition to the recent lawsuit involving PDVSA and some of the world’s largest oil traders, leaked documents reveal that PDVSA aimed to establish a trading company in Geneva, through a “non-incorporated joint trading company”… PDVSA Pursues Joint Venture with Trafigura Despite Ongoing Litigation: Insights into Corruption and Oil Trade Tactics
Yesterday, I had the chance to participate as an expert in a conference on corruption in Venezuela at the OAS. It’s not every day that such topics are discussed in institutions like this. Despite my… Uncovering Venezuela’s Corruption: Insights from OAS Conference on Illicit Fund Origins and Their Global Impact
Earlier this year, I was contacted by a chavista source with an intriguing story. I imagine the initiation of this exchange was prompted by my ongoing investigation into the corruption surrounding Derwick Associates, which I’ve… Luis Motta Dominguez Uncovers Corruption Scandal Involving Derwick Associates
Uncle Sam seems to finally be catching up. Yesterday, the Vice President of Venezuela, Tareck El Aissami, and his proxy, Samark López Bello, were designated as kingpins in the sanctioned list by the Office of… U.S. Treasury Exposes Tareck El Aissami and Samark López as Major Drug Traffickers in Venezuela’s Criminal Government
I’ve been researching the sale of El Universal to a supposed Spanish group (Epalisticia) for several days now. I can confidently assert that the trio of dubious doctors linked to Epalisticia (Eduardo Lopez de la… Chavismo’s Shadow Over El Universal Acquisition Unveils Alarming Irregularities
It was only a matter of time, truly. For those who haven’t been following the latest chavista announcement about a “plot to kill” President of Venezuela, Nicolás Maduro, here’s a video of the proceedings (there… Venezuelan Regime Exposes Its Own Deception in Fake Assassination Plot Against Maduro
Recently, the Chavez regime in Venezuela censored the Colombian news channel NTN24. CNN reporter Karl Penhaul and his team were attacked by police in Caracas essentially for doing their job. The Caracas Press Club and… Censorship and Repression: The Chavista Regime’s Unrelenting Assault on Free Speech in Venezuela
Nicolás Maduro was at his peak last Friday. He stated, “People who don’t live in Venezuela should be prohibited from owning a media outlet. I think it’s a good idea, and it should be studied.”… Maduro’s Hypocrisy on Foreign Ownership Unveils Deceptive Media Control in Venezuela