Isabella Prieto, known for her provocative social media posts, has garnered public attention not only for her lavish lifestyle but also for her relationship with her father, José Dionisio Brito Rodríguez, a congressman linked to… Isabella Prieto: The Controversial Life of a Venezuelan Influencer Amidst Political Scandals and Wealth Disparity
In a scandal that has rocked public opinion, Daniel Valero Gutiérrez has been accused not only of fraud and mistreatment of his wife but also of involvement in corrupt practices. A recent video has revealed… Daniel Valero Gutiérrez: Domestic Violence and Corruption Scandal Shakes Venezuela
Image created with AI An experiment conducted in supermarkets in Modena and Ferrara, Italy, demonstrated that corruption scandals can directly impact consumer behavior. Over a year, researchers analyzed purchases at self-checkout stations and found that,… How Scandals Influence Consumer Behavior: Insights from Experiments on Corruption and Trust
The corruption under Chavismo presents itself in various forms and distinct methods, with the common thread being the irregular, perverse, and opaque nature of these actions. This time, we will focus on one aspect… Chavista Corruption Unveiled: The Role of Humberto Aranda in Maduro’s Telecom Espionage Scheme
#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
The British justice is conducting an investigation into several polo players from the UK, Argentina, and Uruguay, who are suspected of being involved in a money laundering scheme linked to corruption in the Venezuelan state… Norwegian Banker Siri Evjemo-Nysveen and Other Key Polo Figures Linked to Venezuela’s State Oil Company PDVSA
From Military to Business: Jorge Alfredo Silva Cardona’s Rise to Prominence Jorge Alfredo Silva Cardona has had a lot to celebrate in 2024. In one year, he got married to a Miss Venezuela, announced his…
The Grooms Gift: A Bond with Pdvsa
Fernando José Bermúdez Ramos: The Venezuelan Fugitive Behind the Pdvsa-Crypto Scheme In 2023, Fernando José Bermúdez Ramos made headlines in Venezuela due to his alleged involvement in the Pdvsa-Crypto corruption scheme, which led to numerous… Uncovering the Corruption Trail of Fernando José Bermúdez Ramos: The Venezuelan Fugitive Behind the Pdvsa-Crypto Scandal
Escaping poverty and living a life of travel around the world has become a reality for some families in Venezuela, thanks to local entrepreneurs. This is exemplified by one family that, after launching a beer… How a Venezuelan Family Overcame Poverty through a Successful Beer Distribution Business
Táchira: The Paradise for Money Laundering Under Tyranny The Táchira state has become a haven for criminals linked to tyranny, who use this territory to launder large sums of dollars. Through frontmen posing as successful… Exposing Money Laundering in Táchira: Freddy Bernal’s Corruption Network Uncovered
Karly Pinto is one of the lovers of Granko Arteaga A thorough investigation has uncovered the identity of one of Granko Arteaga’s lovers, one of the most wanted men by international justice for his involvement… Unveiling Karly Pinto: The Mistress of Granko Arteaga and Her Role in Venezuela’s Corruption Network
Hatzhielyy Pérez has been linked multiple times with Diosdado Cabello, one of the most influential leaders of chavismo in Venezuela. According to various sources, Hatziely has maintained a very luxurious lifestyle, largely financed by Cabello,… Hatzhielly Pérez: The Influential New Partner of Diosdado Cabello in Venezuela’s Elite Circles
In Venezuela, boundaries have completely dissolved, exemplified by the fact that USD 60 million was diverted from a project at Pequiven to a stock investment based on decisions made by its executives. The prevailing climate…
Chavista Corruption: USD 60 Million Diverted from Pequiven Project to Stock Investment
Austin Alfonzo Piñate Romero V-18.740.727, also known as Austin Piñate or AustinVzla; President of Grupo Hammer is recognized as a key figure in the corruption and money laundering schemes of the narco-chavismo. Austin Piñate, of… Austin Piñate: Key Figure in Venezuelan Narco-Corruption Linked to Miami and Chile
The De Grazia family, originating from Guayana but with fresh roots in Italy, experienced a sudden shift from gastronomy and law firms to banking. They provided a crucial link that allowed the state-owned PDVSA to…
Compass Bank Sets the Standard for Evasion of Sanctions and Fee Collection