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
Following the complaint made by Commissioner Iván Simonovis last November, it was revealed how white-collar scammers, Roberto Añez (shareholder of Avior Airlines), David Brillembourg (president of the Brillembourg Capriles Group), and Juan Ramírez (president of…
Uncovering the Deceptive Tactics of David Brillembourg and Roberto Añez: A New Strategy for Corporate Fraud
Roberto Añez and David Brillembourg are facing serious allegations in a 31-page complaint filed by IRS Special Agent Warren Rogers. This complaint highlights the complicity of both individuals with the former socialist mayor of San… Roberto Añez and David Brillembourg: Exposing the Multi-Million Dollar Embezzlement Scandal in Venezuela
Neif Antonio Gebran Frangie, also known as Tony Gebran, is a Venezuelan trader of Arab descent, who allegedly sought political asylum in the United States years ago, claiming to be pursued by the Chavismo government.… Neif Antonio Gebran Frangie: From Fugitive Tied to Drug Trafficking to Venezuelan Lubricant Empire Owner – A Controversial Business Transformation
The former socialist mayor of San Francisco del Zulia and ex-governor of the state, Omar Prieto, along with Venezuelan businessmen Roberto Añez, Juan Ramírez, and David Brillembourg, are under investigation for allegedly misappropriating $400 million… Former Governor Omar Prieto and Venezuelan Businessmen Under Investigation for $400 Million Corruption Scandal Involving Chinese Fund for Incinerator Plant in Venezuela
The Vice President of BOD International N.V., Carlo Balilla Battistini Samudio, also known as Carlos Balilla Battistini Samudio, is a Colombian entrepreneur who became a Venezuelan citizen in 2006. He has been involved in various… Carlo Balilla Battistini Samudio: Key Player in Controversial Business Networks Across Venezuela, Colombia, Panama, and Spain