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
Queen Victoria of the United Kingdom (1837 – 1901), during her reign of more than 63 years over the British Empire, the largest of her time, made great efforts to ensure that all European royal… Why Did Margarita Vargas Attend a “Royal Wedding” in Russia Amid Family Controversy?
EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,… Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic
The name of Venezuelan lawyer Héctor Dáger is relatively unknown in his home country but is quite familiar in Swiss judicial circles and media reporting on the subject. The Federal Criminal Court (TPF) has rejected… Tracing the Money Trail: Exposing Corruption Tied to Odebrecht and Venezuelan Officials
By: El Pitazo Investigative Unit Source: El Pitazo The lawyer from Maracaibo, co-owner of Cresmoca, is accused by the former Sebin chief Manuel Cristopher Figuera of being part of the gold looting scheme in Venezuela.… The Hidden Connections of Nicolasito: Unmasking the Gold Smuggling Scheme with Santiago Morón
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
On Thursday, May 23, Marcelo Henríquez, the manager of Avior Airlines, was arrested in the U.S. by Miami Dade police. This information was reported by journalist Francisco “Pancho” Tosta, who shared a video of the… Miami Law Enforcement Arrests Avior Airlines Executive Linked to Venezuelan Judiciary
My Weekly Commentary Regarding the appointment of Cardinal Baltasar Porras. To His Excellency Cardinal Baltasar Porras: I must tell you that the first time I heard of you was back in the early ’90s. You… Cardenal Porras Exposed: A Declining Moral Authority in the Heart of Venezuela’s Ecclesiastical Power
My Weekly Commentary Regarding the Democratic Charter (OAS), no matter what happens, I will never accept foreign intervention in our country. I truly don’t care about those who choose a different path. I, Miguel Salazar,… Venezuela’s Suffering Under Foreign Interference: A National Outcry Against External Intervention
Víctor Vargas Irausquin, owner of the Banco Occidental de Descuento (BOD), left Carmen Leonor Santaella, his lifelong wife, mother of his daughters, and the source of his fortune, to be with María Beatriz Hernández, a… Chavista Justice Exposes Victor Vargas Irausquin’s Corruption in Divorce Case Against Longtime Wife
9 years after 11A. The previous afternoon, I had sent my passport to the Military House because on the 12th I would be traveling with Chávez to Costa Rica on the newly acquired presidential plane.… Accusations of Betrayal and the Shadows of Conspiracy on the Anniversary of 11A