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
Roberto Añez, David Brillembourg Capriles, and Juan Ramírez, along with the then-Chavista mayor of the San Francisco municipality in Zulia state, Omar Prieto, orchestrated a seizure at Bancoex to acquire funds from a Chinese fund… Unveiling the Bancoex Scandal: How Roberto Añez and Associates Embezzled Over $400 Million from Venezuelan Funds
Fighting Against the Narcostate, Terrorism, Antisemitism, and Criminality of Venezuela! Venezuelan airline Avior is in trouble with international justice! Source: Social Media Avior Airlines is currently under investigation by European authorities for safety issues. The… Avior Airlines Faces International Legal Troubles Amid Security and Corruption Investigations
Roberto Añez, Juan Ramírez, and David Brillembourg, business associates of the then mayor of San Francisco, allegedly established a trust at Bancoex to access funds intended for constructing an incineration plant. Roberto Añez, David Brillembourg,… Corruption Scandal: Omar Prieto and Associates Under Investigation for Misappropriating $400 Million from Chinese Fund
Following the two arrests of operators in Spain and Greece involved in the massive embezzlement from Venezuelan state-owned companies, the judicial net tightens against those included in the list of accused individuals by prosecutor 73…
International Operators in Pdvsa-Crypto Scheme Under Increased Scrutiny – First Report
Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:… Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption
The European Union Aviation Safety Agency (EASA), an entity under the European Union, has just updated its European Union Air Safety List, once again excluding the Venezuelan airline Avior from flying over Schengen airspace. Avior,…
EU Extends Flight Ban on Avior Airlines in Europe