Jorge Omar Wakfie Abdelnour, known as “Yuyo,” currently resides in Miami, specifically in the Doral area, alongside his partners (nephews) Mitchel Antonio Fannoum Wakfie and José Gabriel Fannoum Wakfie. They are under investigation by the… Venezuelan Businessman Jorge Omar Wakfie Abdelnour, Known as “Yuyu,” Investigated for Corruption and Money Laundering in Miami
On July 23, the U.S. Department of the Treasury imposed sanctions on brothers Santiago José Morón Hernández and Ricardo José Morón Hernández for facilitating illegal financial operations supporting the Venezuelan government, marking a significant blow… Venezuelan Journalists “Fresh Lie” and “Queen of Fakes” Accused of Colluding for Bribes in CITGO Corruption Case
What kind of established journalist, with a respected reputation and employed by a reputable media outlet, sends drafts of unpublished work for editing/suggestions/feedback to individuals without any connection to their employer? The type exemplified by… How Fusion GPS Manipulated Major Media Outlets: Uncovering Journalist Ethical Dilemmas and Disinformation Tactics
The Nynas case stands out as one of the most blatant corporate raids on assets owned by Venezuelans. Prior to the sanctions imposed by the Trump administration, PDVSA held a majority stake in Nynas with… PDVSA Exits Nynas: A Deep Dive into the Controversial Corporate Takeover and Its Implications
Developing Story: GUNVOR COLOMBIA SAS, a subsidiary of Gunvor, has been caught participating in a sophisticated trading scheme involving crude oil from PDVSA. The crude produced in Venezuela was exported as “residual oil” to Curacao…
PDVSA Gunvor Colombia Oil Trade Violates Treasury Sanctions
Since 2017, the justice system in Venezuela has undergone a complex criminal process involving fraud and conspiracy, with one of the accused being Peruvian citizen Gabriel Abusada James. This situation goes back to 2016, when… Exposing Gabriel Abusada James: The Alleged Fraudster Behind Mega Pack de Venezuela C.A.
There is a record that distinguishes the administrations of Hugo Chávez and Nicolás Maduro from previous governments in Venezuela: the number of international lawsuits filed against PDVSA. The reasons are varied, but it all boils…
Saet Precedent: Key Steps for Legal Action Against PDVSA
A billionaire supermarket magnate in the US warns that food prices will “continue to rise,” potentially increasing by an additional 10%. By Editorial Team | Primer Informe John Catsimatidis, the billionaire owner and CEO of… Food Prices Expected to Rise Another 10% in the US Amid Inflation and Geopolitical Tensions
Reports Claim Russians Are Purchasing Venezuelan Oil with “Devalued Rubles” Vente Venezuela condemns that in the first quarter of the year, over 200 Venezuelans have died in hospitals due to failures in the electrical service… Corruption in Venezuela: Child Recruitment by Criminal Gangs and Power Outages Leading to Hospital Deaths
By Sebastiana Barráez | Infobae Alexánder Enrique Granko Arteaga serves as a Lieutenant Colonel in the Bolivarian National Guard (GNB) and heads the Special Affairs Unit (DAE) within the General Directorate of Military Counterintelligence (Dgcim).… Uncovering Granko Arteaga: The Corruption and Abuse of Power at Venezuela’s Military Intelligence Agency
Once upon a time, some European countries changed their energy production policies. Coal and nuclear energy were to be replaced by renewable sources. Hydrocarbons would be phased out as soon as practically possible. The problem… U.S. Energy Policy Follows EU’s Mistaken Path: The Dangers of Renewable Reliance and Geopolitical Dependencies
Fortunately, someone in Venezuela is paying attention to the research conducted on this blog. The following letter is from Congressman Carlos Ramos (the same individual who brought to light the $29 billion hole in FONDEN),… Venezuelan Congressman Carlos Ramos Questions Gemalto’s Controversial Contract for Electronic Identifications
The Carnet de la Patria contains a wealth of information about its users. With a simple scan of the QR code it bears, data is quickly transmitted and stored on the servers of the government… Corruption and Influence: How the “Carnet de la Patria” Became a Lucrative Contract for Panamanian Entrepreneurs in Venezuela
Venezuelans rank among the top investors in Florida’s real estate market. Eleven former officials from Pdvsa, high-profile contractors linked to Chavismo, individuals charged by U.S. authorities, and even a family member of President Maduro, who… Venezuelans in Florida: Uncovering the Real Estate Investments of Corrupt Officials Amid U.S. Justice Investigations
The invasion of Ukraine and the meeting between President Biden’s officials and Nicolás Maduro in Caracas have stirred concerns among experts at PDVSA. Currently, all the “Venezuelan energy sector experts” speaking to the media are… Venezuela’s Oil Industry: Why It Can’t Replace Russian Supply Amid Sanctions