Tren de Aragua EE.UU. Archives

Leonardo Montbrun’s Journey from Fintech Innovator to Federal Accused in Transnational Crimes

by sistemasDJ
December 24, 2025

Leonardo Rafael Montbrun Álvarez, a 37-year-old Venezuelan entrepreneur, transitioned from being a rising star in the Latin American fintech ecosystem to facing federal charges in the United States for crimes including money laundering, bank fraud,…

Venezuela’s Regime Accused of Failing Drug Control Obligations and Threatening U.S. National Security

by sistemasDJ
September 17, 2025

In a recent presidential determination published in the Federal Register, the United States has included Venezuela among the countries identified as “major producers or transit countries for illegal drugs.” This list, which also mentions Mexico,…