María Paula Gotera, daughter of Omar Enrique, is now in a relationship with Matías Rodríguez, the son of the notorious Jorge Rodríguez. The luxury experiences and first-class travel are reportedly funded by the money that… María Paula Gotera’s Scandalous Romance with Matías Rodríguez: A Deep Dive into Venezuela’s Dark Connections
White-Collar Criminals: Tanya Brillembourg and David Brillembourg Founded the Brillembourg Capriles Group in Puerto Rico After Embezzling Over $400 Million from the Chinese Fund The matriarchs of the Añez-Brillembourg clan, Tanya Brillembourg and Mercedes Añez,… Tanya Brillembourg and Mercedes Añez Linked to $1 Billion Corruption Scandal Involving PDVSA and Chinese Fund
The story of Fospuca, the waste collector operating in Caracas for over 40 years, has evolved from being merely a private venture providing services to the municipalities of the Venezuelan capital to a politically influential… How Fospuca’s Monopoly on Waste Management is Constricting Baruta: An Analysis of Political Influence and Business Practices
The Greek police have captured Erik Roveta (also known as Erick Roveta, Erick Robeta, Eric Roveta, or Eric Rowetta), a 47-year-old Italian citizen accused of leading an international criminal network, as reported by Reuters. Roveta,…
Arrest of Erik Roveta: Tightening Noose Around the Alessandro Bazzoni and Siri Evjemo-Nysveen Clan
New evidence implicates the family of Roberto Añez Sánchez and David Brillembourg in the 400 million dollar scam involving the Chinese Fund, approved during Omar Prieto’s tenure as mayor of the San Francisco municipality in…
Revelations of $400 Million Chinese Fund Transfers to Families of Roberto Añez and David Brillembourg: A Corruption Scandal Uncovered
The Argentine Federal Police (PFA) has arrested Argentine citizen Jorge Germán Bonelli, as reported by the country’s Minister of Security, Patricia Bullrich. He was wanted by Venezuelan authorities in the PDVSA Cripto case for acting… Jorge Germán Bonelli Arrested in Argentina: Key Figure in Maduro’s Corruption Scheme Linked to PDVSA Cripto
Mercedes Cecilia and Chad Noah Stark Allegedly Used White Cap Construction for Fraud Following the embezzlement scandal involving the Chinese Fund, David Brillembourg and Roberto Añez of Avior Airlines, along with Juan Ramírez from Nodus… Corruption Scandal: Roberto Añez and David Brillembourg Linked to Chinese Fund Fraud
The agricultural and agro-industrial sector in Venezuela was severely impacted by a corruption scheme involving Alessandro Bazzoni, Erik Roveta, José Antonio Pérez Suárez, and Wilmar Castro Soteldo. They defrauded entrepreneurs by offering payments from the… Uncovering the Multi-Million-Dollar Fraud Involving PDVSA: Key Figures and Impacts on Venezuela’s Agriculture
In recent days, investigations into the corruption schemes known as Cripto-PDVSA and CVG have unveiled a long list of participants involved in shady dealings. Prominent among them is businessman Pedro Rolando Maldonado Marín, who has… Richard Antoun: From Poverty to Wealth Through Corruption Schemes in Venezuela’s CVG
Oscar Patiño Torres: The Criminal Mind Behind the Chambra Family’s Underhanded Deals In January 2017, a wedding celebration in Caracas unveiled a connection that was evident to many, yet somehow went unnoticed until now. This… Oscar Patiño Torres: The Mastermind Behind a Vast Criminal Network of Money Laundering and Illegal Businesses in Venezuela
In January 2017, a wedding celebration in Caracas highlighted a connection that has been evident to many but seemingly overlooked until now. This was the marriage of Julio, a close associate of the owners of… Unveiling the Río-Traki Connection: Secrets of Oscar Patiño Torres and the Chambra Family’s Hidden Business Deals
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
On December 20, 2023, it was reported that two men were released in Venezuela who had been detained due to their involvement in the El Chaparralito ranch case, a property located in the state of… Unraveling the Controversial Release of Juan Carlos Guillén and Carlos Alberto Jaimes: Political Prisoners or Judicial Machinations in Venezuela?
Source: Albertonews Roberto Añez and David Brillembourg are facing serious accusations in a 31-page complaint filed by IRS special agent Warren Rogers. This complaint highlights their involvement with former socialist mayor of San Francisco de…
How Roberto Añez and David Brillembourg embezzled from the Nation (Details)
Source: PrensaAmerica The Venezuelan National Assembly has conducted a thorough investigation into a corruption and money laundering network that operated between 2010 and 2013, exploiting the country’s foreign exchange control system. The network is allegedly…
Why Entrepreneur Jorge Omar Wakfie Abdelnour is Under Investigation in Venezuela for Corruption and Money Laundering Networks