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Spain's Judicial System Fails to Address Venezuelan Corruption as Raúl Gorrín Escapes Accountability in High-Profile Case

Spain’s Judicial System Fails to Address Venezuelan Corruption as Raúl Gorrín Escapes Accountability in High-Profile Case

Foto Cortesía The recent ruling by Judge María Tardón of Spain’s National Court to provisionally dismiss the money laundering case against Venezuelan businessman Raúl Gorrín highlights a concerning gap between international efforts to sanction high-level… Spain’s Judicial System Fails to Address Venezuelan Corruption as Raúl Gorrín Escapes Accountability in High-Profile Case

Hugo “El Pollo” Carvajal Declares Guilt in Narcoterrorism Charges, Exposing Venezuela's Dark Ties to Drug Trafficking and Terrorism

Hugo “El Pollo” Carvajal Declares Guilt in Narcoterrorism Charges, Exposing Venezuela’s Dark Ties to Drug Trafficking and Terrorism

In the trial of Hugo “El Pollo” Carvajal Barrios, the former head of intelligence of Chavismo, he pleaded guilty to all narcoterrorism charges brought against him by the Southern District of New York. This was… Hugo “El Pollo” Carvajal Declares Guilt in Narcoterrorism Charges, Exposing Venezuela’s Dark Ties to Drug Trafficking and Terrorism

Hugo Carvajal's Guilty Plea Confirms the Existence of Venezuela's Cartel of the Suns as a Criminal Empire Operating Within Government Structures

Hugo Carvajal’s Guilty Plea Confirms the Existence of Venezuela’s Cartel of the Suns as a Criminal Empire Operating Within Government Structures

On June 25th, a significant milestone in the history of Venezuelan organized crime was established: Hugo Armando “El Pollo” Carvajal, former head of military intelligence under chavismo, pleaded guilty to all charges related to drug… Hugo Carvajal’s Guilty Plea Confirms the Existence of Venezuela’s Cartel of the Suns as a Criminal Empire Operating Within Government Structures

CITGO Auction Escalates as Gold Reserve Seeks OFAC Clarification on GL-5 License While Judicial Expert Remains Silent and Bondholders Assert Their Rights Amid Sanctions

The CITGO auction continues to face complications, as Gold Reserve seeks clarification from OFAC regarding General License (GL) No. 5S for holders of PDVSA 2020 Bonds. Judicial expert Robert Pincus opts to refrain from giving… CITGO Auction Escalates as Gold Reserve Seeks OFAC Clarification on GL-5 License While Judicial Expert Remains Silent and Bondholders Assert Their Rights Amid Sanctions