The organization Transparencia Venezuela in exile published a new report on July 30 titled “Raúl Gorrín’s Fortune in the Shadows of Power in Venezuela,” revealing how the businessman and lawyer amassed great wealth through his… Transparencia Venezuela Exposes Raúl Gorrín’s Corruption and Money Laundering Ties to the Chavismo Regime
It’s the last days of February 2025 and it’s pouring rain. The downpour encourages a 53-year-old fisherman, sheltered under a leafy tree just a few meters from the Orinoco River, to say that the cabañuelas—a… New Colonizers of Orinoco Delta Threaten Santa Catalina Community
*This story was produced with the support of the Pulitzer Center Five years ago, the Silva family abandoned fishing to cultivate seaweed in Boca del Río, located in the Macanao Peninsula, the western portion of… The Hidden Costs of Venezuela’s Seaweed Boom: A Struggle for Survival Amidst Promises of Prosperity
#BODESTAFA. As of the morning of Wednesday, October 30, there had been no significant news regarding the bankruptcy process of the Bank of Orinoco in Curacao, which directly involves Víctor Vargas Irausquín and his partners… Corruption at Its Peak as Jorge Alfredo Silva Cardona Emerges as Potential Next Fall Guy in Venezuelan Power Struggle
Daniel Valero Gutiérrez is a character as mysterious as he is picturesque, presenting himself as a commodities expert, but his resume and company show many gaps and inconsistencies, as well as a trail of lawsuits… Daniel Valero Gutiérrez: Controversial CEO of Caracas Commodity Exchange Linked to Fraud and Money Laundering Scandals
Following the two arrests of operators in Spain and Greece involved in the massive embezzlement from Venezuelan state-owned companies, the judicial net tightens against those included in the list of accused individuals by prosecutor 73…
International Operators in Pdvsa-Crypto Scheme Under Increased Scrutiny – First Report
The Venezuelan influencer Sascha Fitness is the daughter-in-law of Waldo Ordoñez Matheus, who is the financier of her business. Waldo is a contractor for public institutions and has done business with both the Chavismo and… Waldo Ordoñez: The Influencer Sascha Fitness’s Father-in-Law and His Controversial Business Ties
Despite their efforts to distract the public with a costly and efficient communication campaign, Sascha Fitness cannot hide the ties to the corruption of her father-in-law and financier, Waldo Ordoñez Matheus, father of her husband…
Further Evidence of Waldo Ordoñez’s Connections with Municipalities and PDVSA
By Carlos Crespoarmando.info Isaac Sultán Cohén became the Venezuelan with the most money at Credit Suisse, according to the 2022 Suisse Secrets leak. Attaining the pristine status of Swiss vaults required first getting dirty at… Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt world of the Banco Espírito Santo. For over twenty years, José Trinidad Márquez has impersonated a senior executive of Pdvsa to persuade multinational companies… Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt circle of the Espírito Santo Bank. For over two decades, José Trinidad Márquez has pretended to be a high-ranking executive of Pdvsa, convincing multinational… The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse
By Isabel Guerreroarmando.info Whether in a command center of the self-proclaimed Bolivarian Revolution or in an exclusive condominium in Miami, Venezuelan Army officer Sergio Caldera García knows how to carve out his space. This was… From Military Leader in Venezuela to Successful Businessman: The Rise of Sergio Caldera García in Florida’s Real Estate Market
Since 2017, the justice system in Venezuela has undergone a complex criminal process involving fraud and conspiracy, with one of the accused being Peruvian citizen Gabriel Abusada James. This situation goes back to 2016, when… Exposing Gabriel Abusada James: The Alleged Fraudster Behind Mega Pack de Venezuela C.A.
The Wedding Recently, Jorge Romanov, son of Grand Duchess Maria Vladimirovna of Russia and Prince Francisco Guillermo of Prussia, married Italian writer and lobbyist Rebecca Bettarini at St. Isaac’s Cathedral in St. Petersburg. Before this… The Luxurious Life of Margarita Vargas: Inside the Gala Wedding of Jorge Romanov and the Controversy Surrounding Her Banking Tycoon Father
Nasar Ramadan Dagga Mujamad is a Venezuelan entrepreneur, born in Carabobo state on July 9, 1976. He serves as the executive director of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela, representing brands such as… Nasar Dagga Mujamad: The Controversial Business Tycoon Behind Venezuela’s Appliance Empire and Currency Manipulation