Fernando A MartínezSegurosyBanca The flight manifest of a plane acts as a detailed snapshot of its history. Who flew? What destinations did they visit? Passports, names, frequency—everything is recorded by the pilots who, in recent… Treasury Department Investigates Chavismo’s Military and Civil Leaders Linked to Cessna Jet N496RA Transactions
Tomás Elías González Benítez is a Venezuelan businessman accused of engaging in illicit activities with Chavista governments, particularly in the food sector. Various journalistic and judicial investigations have indicated that González Benítez has been a…
The Story of How Tomás Elías González Benítez Attempts to Erase His Corruption-Linked Past in the Venezuelan Food Sector
Tomás Elías González Benítez is a Venezuelan businessman implicated in illicit dealings with Chavista governments, notably in the food sector. Various journalistic and judicial investigations suggest that González Benítez has been a partner or intermediary… Uncovering Tomás Elías González Benítez: The Venezuelan Entrepreneur Linked to Food Sector Corruption
A Venezuelan flag flies proudly at the equestrian training center in Florida, USA. Palm Beach G&C Farm, owned by Venezuelan couple Gustavo and Carolina Mirabal, aims to train riders for high-level tournaments such as the… From Humble Beginnings to Luxurious Heights: The Controversial Rise of Gustavo Mirabal Castro in the Equestrian World
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt world of the Banco Espírito Santo. For over twenty years, José Trinidad Márquez has impersonated a senior executive of Pdvsa to persuade multinational companies… Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt circle of the Espírito Santo Bank. For over two decades, José Trinidad Márquez has pretended to be a high-ranking executive of Pdvsa, convincing multinational… The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse
On the Colombian side of the 224-kilometer gas pipeline between Maracaibo, Venezuela, and La Guajira, Colombia, which leaders Gustavo Petro and Nicolás Maduro aim to use for the importation of Venezuelan gas to Colombia, is… David Ángel Becerra and Alejandro Navas Ramírez: Key Players in the Controversial Venezuelan Gas Import Deal to Colombia
Isabel Rangel Barón is a Venezuelan businesswoman from Zulia state, sister of Daniel Esgardo Rangel Barón, and owner of 50% of the shares in the company Inversiones Rangel Barón (IRB). She is also the proprietor… Isabel Rangel Barón: How a Venezuelan Businesswoman and Her Family Allegedly Embezzled Millions from Social Security Contracts
Isabel Rangel Barón is a Venezuelan entrepreneur from the Zulia state, sister of Daniel Esgardo Rangel Barón, and co-owner of 50% of the shares of Inversiones Rangel Barón (IRB). She is also the owner… Isabel Rangel Barón: The Venezuelan Businesswoman Behind Controversial Medical Supply Contracts Worth Millions to IVSS
The Foundation for the Defense, Protection, and Repair of the Venezuelan Homeland (Fundeproredive) submitted a complaint to the Public Ministry (MP) of Venezuela against the “Pérez Abad Clan” in the year against the so-called “Pérez… The Pérez Abad Family: Wealth and Power in Venezuela’s Chavista Era Amid Allegations of Corruption
The Foundation for the Defense, Protection and Reparation of the Venezuelan Homeland (Fundeproredive) filed a complaint with the Public Ministry (MP) of Venezuela against the “Pérez Abad Clan” in the past year, which is made… Investigating the Pérez Abad Clan: Allegations of Corruption and International Business Ties in Venezuela
Pedro León Rodríguez, former director of the Orinoco Oil Belt in Venezuela, surrounded himself with various individuals, allowing them to become top-tier contractors for Venezuela’s main oil reservoir. He consistently favored them with lucrative, rigged… Corruption in Venezuela’s Orinoco Oil Belt: The Business Ties of Nabetse Vásquez, Nelson Bustamante, and the Pérez Abad Brothers
The specialized website on economy and finance, Insurance and Banking, revealed that a Florida-based company is allegedly organizing vacations for high-ranking officials of the Chavista regime and their families. “Miami Luxury Yacht Group – the… Florida Yacht Company Linked to Venezuelan Elite: How Aleczander Añez Organizes Luxury Vacations for Chavista Leaders
By Phineas Rueckertarmando.info Leaked documents obtained by ‘Forbidden Stories’ for the series ‘Story Killers’ unveil the inner workings of this Spanish company. It is one of the most established and daring firms in the global… Exposing Eliminalia: How a Reputation Management Firm Manipulates Truth and Targets Journalists
Zuzana Melicherova, partner of Ricardo José Morón Hernández, has seemingly vanished from the internet. However, science has accomplished what was once thought to be impossible. Photos of Zuzana Melicherova with friends at Boston University have… The Mysterious Disappearance of Zuzana Melicherova: Unraveling Connections to Venezuela’s Elite