The United States has launched an unprecedented strike against the Aragua Train (TdA), the transnational criminal organization originating from Venezuela. On September 24, 2025, the Department of Justice (DOJ) filed a formal indictment in the… U.S. Justice Department Takes Aim at Tren de Aragua with Indictments for Bronx Double Murder and Related Crimes
Guillermo José Zárraga Lázaro, a former employee of Petróleos de Venezuela S.A. (PDVSA), has filed a civil lawsuit against Nicolás Maduro’s criminal enterprise in the U.S. District Court for the Southern District of Florida, accusing… Ex-PDVSA Employee Files Civil Suit Against Maduro’s Criminal Enterprise in Florida Court for Kidnapping, Torture, Illegal Dismissal and Harassment
A judicial resolution from the National Court of Spain reveals the presence of ETA and FARC in Venezuela, acting as a training ground and coordinating space for terrorist activities. An indictment dated March 7, 2011,… Judicial Document Exposes Coordination Between ETA and FARC in Venezuela for Terrorist Training and Operations