A Venezuelan pilot accused of drug trafficking in the United States, who has been held for six years in the Cayman Islands without charges, is pleading with the governor and the courts for his freedom… Venezuelan Pilot Accused of Drug Trafficking Demands Release After Six Years of Unjust Detention in Cayman Islands
In Sin Filtros, we detail the hearing scheduled for October 29 before the sentencing of the former head of the Venezuelan intelligence service, accused by the U.S. of drug terrorism offenses. Judge Alvin K. Hellerstein… El Pollo Carvajal expone la corrupción del Cartel de Los Soles en audiencia crucial ante la justicia estadounidense
Joe Biden’s priorities for U.S. foreign aid to Latin America and the Caribbean in the 2025 budget he inherited from Donald Trump focused on migration, combating drug trafficking, and supporting stability in countries like Colombia… Biden’s 2025 Foreign Aid Plan for Latin America and the Caribbean Raises Eyebrows Over Priorities and Political Maneuvering
The Capriles surname isn’t just linked to politics; it also opens doors within the power structures of Venezuela, as Eduardo Capriles has shown. Cousin of former governor Henrique Capriles Radonski and half-brother of Armando “Coco”… The Dark Deals of Eduardo Capriles: Connections to Chavismo and a Web of Scandal in Venezuela
In a coordinated effort aimed at cracking down on transnational criminal networks, the United States Department of the Treasury has imposed sanctions against key leaders of the Tren de Aragua, a Venezuelan organization designated as… Washington Exposes Maduro’s Criminal Army as Aragua Train Faces Unrelenting Sanctions
In a decisive move to curb the expansion of transnational organized crime, the U.S. Department of the Treasury, through the Office of Foreign Assets Control (OFAC), announced the inclusion of six high-ranking members of the… U.S. Targets Aragua Train Leaders in Major Crackdown on Organized Crime and Terrorism
The Venezuelan entrepreneur Roberto Añez, who has faced significant scrutiny over his role in Avior Airlines, now confronts new allegations. A complaint filed with the Financial Crimes Investigation Division of the CICPC accuses him, along… Roberto Añez Accused of Defrauding Investor in PEQUIVEN Scam Amidst Ongoing Controversies
A stealthy operation is currently in full swing in Baruta, a middle-upper class municipality in southeast Caracas, still under the leadership of Mayor Darwin González, who claims to oppose the chavismo regime similarly to his… Alcaldía de Baruta Facilita el Ascenso del Torturador del Régimen a la Propiedad Privada en una Jugada Sospechosa de Corrupción
The birth, growth, and expansion of the Tren de Aragua is not a story made up from imagination; it’s not a fictional adventure, nor is it a tale invented to harm Nicolás Maduro’s regime as… The Aragua Train: A Real Transnational Threat Demanding Urgent Regional Cooperation and Political Action
The Cuban Minister of Labor and Social Security, Martha Elena Feitó Cabrera, ignited a significant controversy during her speech at the National Assembly (July 14, 2025) by making statements that deny and stigmatize social realities:… Controversial Claims by Cuban Labor Minister Highlight Disregard for Social Realities
The Venezuelan lawyer and criminologist, Salvador Pimentel Rojas, an expert in Human Rights and Money Laundering, will file formal complaints with the Economic Crimes Prosecutor’s Office in Madrid and the Attorney General’s Office in Portugal… Joao Mendes Pedro Linked to Massive Money Laundering Scandal Involving PDVSA Corruption in Europe and the US
Two Venezuelans have been indicted by a grand jury in the U.S. District Court for the Eastern District of California for ATM robbery, facing multiple charges that could result in sentences of up to ten… Venezuelans Accused of ATM Heists: Extensive Criminal Conspiracy Uncovered in California
Foto / Cortesía Mercedes de Freitas, the director of Transparencia Venezuela, reported that at least 178 corruption cases linked to the regime of Nicolás Maduro are being investigated across 30 countries. She made this statement… Pdvsa’s Covert Operations to Circumvent Sanctions Exposed by Transparency Venezuela’s Director
The back-and-forth regarding the CITGO auction continues as Black Lion Capital Advisors responds to objections raised by Gold Reserve and Red Tree/Albemarle, deeming them improper. The objections focus on the valuation and the bidding process… Black Lion Capital Accuses Judicial Impropriety in CITGO Auction Disqualification
The judicial expert for the CITGO auction, Robert B. Pincus, opposed the emergency request made to the Delaware Court by Red Tree regarding the delivery of legal and expert documents from CITGO and PDVH. Pincus… CITGO Auction: Judicial Expert Disputes Red Tree’s Emergency Request as Court Enforces Necessary Corrections