sistemasDJ, Author at The Daily Journal

Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering

by sistemasDJ
June 22, 2023

Share Venezuelan businessman Jesús Alfredo Vergara Betancourt, director of the maritime agency Desarrollos 1405 C.A., is currently under investigation by the European Union Agency for Law Enforcement Cooperation (Europol) due to his dealings with the…
Venezuelan Businessmen Jesús Alfredo Vergara and Jorge Añez Under Europol Investigation for Corruption and Money Laundering

Jesus Vergara Betancourt: The ‘Narcoaluminium Sheikh’ Faces New Legal Troubles Amid Corruption Allegations

by sistemasDJ
June 19, 2023

Jesús Alfredo Vergara Betancourt (identity card V-10.046.217) is a Venezuelan businessman known for his involvement in various commercial activities, including the maritime agency Desarrollos 1405 C.A. (a contractor for PDVSA), and his philanthropic work through… Jesus Vergara Betancourt: The ‘Narcoaluminium Sheikh’ Faces New Legal Troubles Amid Corruption Allegations

Europol Investigates Venezuelan Corruption: Key Figures Linked to Pdvsa and Money Laundering

by sistemasDJ
June 18, 2023

Europol Investigates Jesús Vergara, Jorge Dellan, Jorge and Roberto Añez, and Pedro Ferrer for Money Laundering Linked to the Venezuelan Corporation of Guayana, Pdvsa, and Sunacrip. Written by | Primer Informe The European Union Agency… Europol Investigates Venezuelan Corruption: Key Figures Linked to Pdvsa and Money Laundering

Are Sascha Fitness Products Safe? Invima’s Warning Sparks Controversy in Colombia

by sistemasDJ
June 14, 2023

The National Institute for Food and Drug Surveillance (Invima) in Colombia issued three health alerts in early June regarding Sascha Fitness products, a brand of supplements and beverages by Venezuelan influencer Sascha Barboza. According to… Are Sascha Fitness Products Safe? Invima’s Warning Sparks Controversy in Colombia

Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

by sistemasDJ
June 13, 2023

The Venezuelan state oil company Pdvsa has been at the center of a vast corruption scheme involving the use of virtual currencies and bank accounts in various countries. The goal was to evade U.S. sanctions… Unraveling the Pdvsa Crypto Scandal: How Venezuelan State Oil Funds Moved Through Cryptocurrencies and Global Banks, Including MBaer Merchant Bank

How Swiss MBaer Merchant Bank and Emirati Banks Are Linked to PDVSA’s Money Laundering Scandal

by sistemasDJ
June 13, 2023

The Venezuelan prosecutor’s office has uncovered that a significant portion of Pdvsa’s oil sales were conducted using cryptocurrencies, making it challenging to trace the funds. It is believed that the total amount of these operations… How Swiss MBaer Merchant Bank and Emirati Banks Are Linked to PDVSA’s Money Laundering Scandal

Sascha Fitness Lists Former Home for Sale at $3.5 Million USD

by sistemasDJ
June 11, 2023

The influencer Sascha Fitness has listed her former home in Aventura, Florida, for nearly $3,500,000, according to specialized real estate portals. The house, located at 3686 NE 195th Ln in Aventura, Florida, was the permanent…
Sascha Fitness Lists Former Home for Sale at $3.5 Million USD

Michael Baer’s MBaer Merchant Bank: Key Player in PDVSA Crypto Scandal Uncovered

by sistemasDJ
June 11, 2023

The scandal known as “Pdvsa-Crypto” focuses on the multimillion-dollar cryptocurrency transactions used to evade sanctions and sustain the trade of Venezuelan oil. However, cryptocurrencies were not the only method employed in this corrupt scheme. Banks… Michael Baer’s MBaer Merchant Bank: Key Player in PDVSA Crypto Scandal Uncovered

Sascha Fitness’ Dual Structure in Miami and Barbados, Backed by Her Father-in-Law and “PDVSA’s Banker”

by sistemasDJ
June 10, 2023

The Double Structure of Sascha Fitness in Miami and Barbados with the Help of Her Father-in-Law and the Banker of PDVSA Sascha Fitness, a popular fitness influencer, is at the center of a controversy due…
Sascha Fitness’ Dual Structure in Miami and Barbados, Backed by Her Father-in-Law and “PDVSA’s Banker”

Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia

by sistemasDJ
June 9, 2023

By Estrella Ferrettiexpresa.se Venezuelan influencer Sascha Patricia Barboza Schmidt, known as Sascha Fitness, has become embroiled in controversy in Colombia for marketing her products as dietary supplements without the appropriate health registration. The National Institute… Sascha Fitness Forced to Revamp Product Labels Amid Controversy Involving Husband and Father-in-Law in Colombia

Sascha Fitness Controversy: Health Risks, Fraudulent Labels, and Corruption Allegations in Colombia

by sistemasDJ
June 9, 2023

By Estrella Ferretti Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, has found herself at the center of controversy in Colombia due to the marketing of her products as dietary supplements without… Sascha Fitness Controversy: Health Risks, Fraudulent Labels, and Corruption Allegations in Colombia

Sascha Fitness and David Osio: Unveiling the Connection

by sistemasDJ
June 8, 2023

The Shady Connections of Sascha Fitness and David Osio Montiel: A Web of Corruption in Venezuela Sascha Fitness, a Venezuelan influencer, is under fire due to her husband’s ties to corrupt businesses in Venezuela, and…
Sascha Fitness and David Osio: Unveiling the Connection

Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians

by sistemasDJ
June 8, 2023

The Venezuelan state oil company Pdvsa has been a hotbed of corruption involving operators, financiers, and politicians who profited from the purchase and management of football teams and academies both within and outside Venezuela. This… Venezuelan Football: A Corruption Playground for Pdvsa Operators and Politicians

Sascha Fitness Under Investigation: Allegations of Illegal Supplement Sales and Money Laundering Explored

by sistemasDJ
June 7, 2023

By Estrella Ferretti Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, is the most famous Venezuelan influencer in the fitness world. She is currently under investigation by Colombian authorities regarding the source of her… Sascha Fitness Under Investigation: Allegations of Illegal Supplement Sales and Money Laundering Explored

Investigation Launched into the Funding and Legality of Sascha Fitness Supplements in Colombia

by sistemasDJ
June 5, 2023

The Colombian authorities are now investigating the origins of funds belonging to Venezuelan influencer Sascha Patricia Barboza Schmidt, better known as Sascha Fitness, after it was discovered that her dietary supplements distributed under her name… Investigation Launched into the Funding and Legality of Sascha Fitness Supplements in Colombia

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