Starbucks recently opened a store in Caracas, which became an instant success. Social media buzzed with the news, signaling a potential recovery for Venezuela. Reports indicate that Caracas looks different now, with bodegones (delis) popping…
Venezuela: A New Business Landscape Amid Controversy and Economic Revival
Santiago José Morón Hernández is a lawyer and co-owner of the construction company Cresmo C.A., also identified as part of the gold looting scheme in Venezuela; his brother Ricardo is a civil engineer who also… Who Are the Morón Brothers? Key Players in Venezuela’s ‘Blood Gold’ Trade
The “enchufados” and “boliburgueses” from Venezuela, similar to other figures caught in scandals, are looking for new ways to erase their presence from the internet, now through campaigns portraying them as experts in agriculture or… Allegations of Extortion by “Los Antonorsi” Gang from the US in Coordination with Venezuelan FAES Officials
On December 10, this site revealed the visit of Roger Carsten to Caracas: @StateSPEHA from @StateDept flew to Caracas aboard the “ebola plane” #N173PA to negotiate the release of some political prisoners from @NicolasMaduro. This… Maduro Leverages Roger Carsten’s Visit to Criticize Jimmy Story and the CIA: Analyzing the Diplomatic Fallout
When it comes to undeniable foreign policy blunders, it hardly matters who occupies the White House: Venezuela remains an endless source of embarrassment. From the Bush administration’s policy of pretending that Hugo Chávez doesn’t exist,… Venezuela’s Political Crisis: A Complex Challenge for U.S. Foreign Policy and Corruption Concerns
A high-ranking official in the government of Boris Johnson lives right next to an associate of Vladimir Putin. The Rt Hon Jacob Rees-Mogg MP is described on the official UK government pages as “The Very… Jacob Rees-Mogg: The Controversial Neighbor of Venezuelan Tycoon Alejandro Betancourt
In recent days, this site’s Twitter account has been repeatedly blocked. The first complaint regarding doxing was filed due to a tweet about geolocation (4 Cowley Street London SW1P 3NB) of the main thug of… Twitter’s Role in Protecting Venezuelan Criminals: Censorship and Complicity Uncovered
UPDATED 12/01/2021 – 14:20 GMT – In addition to the minor incident last week at Madrid airport, where the main thug of Derwick Associates, Alejandro Betancourt, was confronted by a fellow Venezuelan who reminded him… Geolocating Alejandro Betancourt: Uncovering the Controversial Businessman Behind Derwick Associates
A video has gone viral. The context is a commercial flight from London to Madrid earlier this week, where the primary bully of Derwick Associates, Alejandro Betancourt, was identified by a Venezuelan passenger. At Barajas… Alejandro Betancourt’s Legal Troubles: The Inevitable Justice for Venezuela’s Corruption Figure
Raúl Gorrín seems to have lost touch with reality. It’s quite challenging to comprehend the following thread, which Gorrín posted on his Twitter account a few hours ago. In his absolute disorder, Gorrín finds it… Raúl Gorrín Attempts to Dismiss DOJ Charges by Recklessly Sharing His Own Corruption Evidence on Twitter
@miguelgallardo Dr. (PhD) Miguel Gallardo PERITO Tel. (+34) 902998352 E-mail: [email protected] @APEDANICA Asociación APEDANICA registered with the Ministry of the Interior www.cita.es/apedanica.pdf Territorial Directorate – Provincial Labor and Social Security Inspectorate of Madrid (ITSS) [email protected]… Judge Refuses to Archive Plus Ultra Rescue Case in Spain, Orders Expert Witnesses to Testify
Journalistic investigations link banker Tino Sangiorgio to a money laundering scheme involving Swiss financial institutions for Venezuelan “boligarcas,” or individuals who have profited from the Chavista regime in Venezuela. The banker is associated with a…
Swiss Banker Tino Sangiorgio’s Transactions for Venezuelan Boliburgueses Explained
In early February 2009, an email arrived in the inbox of Félix Plasencia, the current Minister of Foreign Affairs of Venezuela: Dear Félix,Is this good enough? I also held several ceremonial diplomatic positions for the…
Basil Shiblaq’s Gold Business in Venezuela: Decades of Growth and Development
Justice is not about equity. It is not a system where victims can exact revenge on their tormentors, nor is it a place where serious crimes are punished adequately. There are many instances in which…
U.S. Justice System’s Dilemma: The Case of Venezuela and High-Profile Corruption
How it started: “Meet Alex Saab, Colombian Bolichico,” October 24, 2013. English version here. Current status: “Alex Saab Moran Mugshot | 10/16/21 Arrest in Florida” We take great pride in the fact that the criminal…
“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”