The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations
In the London financial scene, Richard David Rothenberg stands out as a key figure in the web of the Italian broker Erik Roveta, linked to the embezzlement of PDVSA, which amounts to 21 billion dollars.… Richard David Rothenberg: Key Player in $21 Billion PDVSA Embezzlement Scheme Linked to Erik Roveta
The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled
By Eligio Rojas The Public Ministry has requested to initiate a trial for 22 individuals detained as part of the Anti-Corruption Operation launched by the justice system on March 17, in the case known as… Public Prosecutor Requests Trial for 22 Individuals in Major Anti-Corruption Operation Involving PDVSA and Crypto Assets
In recent days, a campaign supported by Venezuelan businessman Carlos Kauffmann against the Añez family has been developing across various internet portals. Kauffmann is historically linked to the Añez family through their former partnership in…
Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup
The Venezuelan businessman Carlos Kauffmann has recently made headlines for sponsoring an online campaign against the Añez family, his former partners in the airline Avior. However, this is not the first time Kauffmann’s name has…
Venezuelan Businessman Carlos Kauffmann Continues Ties with Venezuelan Regime Despite Asylum Request in the U.S.
Potential witnesses are providing information to federal agencies about operators linked to the Pdvsa-Crypto scheme, including Chavista military personnel and Greek and Italian brokers who assisted the Venezuelan oil company in evading U.S. sanctions through… Pdvsa-Crypto Scandal: Miami Investigation Uncovers Venezuelan Corruption Ties
Challenging times lie ahead for Avior Airlines. Once regarded as the most robust private airline in the country, it now faces multiple battles that could lead to its disappearance, similar to Aserca Airlines and its… 5 Crucial Reasons Avior Airlines May Soon Cease Operations
A comment posted on Twitter on June 28 accused Venezuelan businessman José Simón Elarba, owner of the solid waste collection company Fospuca and financier of the Fuerza Vecinal party in Venezuela, of having a “laundering”… Venezuelan Businessman José Simón Elarba Expands “Laundry” Operations with New Company in Florida Amid Corruption Allegations
According to a publication from the website Seguros y Banca, which specializes in economics and finance, a Florida-based company is reportedly offering luxury services such as private jets and yachts to high-ranking officials of the… Luxury Services for Venezuelan Regime Officials: Aleczander Añez’s Company Under Fire Amid Media War
Businessman Carlos Kauffmann, a former partner and friend of the Añez family, owners of the airline Avior, has launched a campaign on the internet and social media to discredit and defame the Añez family. To… Carlos Kauffmann’s Media War Against Añez Family: Uncovering Lies and Allegations in Venezuelan Airline Scandal
As part of an investigation led by the 73rd Prosecutor’s Office of the Public Ministry, headed by Tarek William Saab, Aleczander and Jorge Añez, sons of entrepreneurs Roberto and Jorge Añez, shareholders of Avior Airlines,… Avior Airlines Heirs Facing Criminal Probe for Cryptocurrency Fraud: A Look at the Añez Family Scandal
The Venezuelan influencer Sascha Fitness is the daughter-in-law of Waldo Ordoñez Matheus, who is the financier of her business. Waldo is a contractor for public institutions and has done business with both the Chavismo and… Waldo Ordoñez: The Influencer Sascha Fitness’s Father-in-Law and His Controversial Business Ties
Despite their efforts to distract the public with a costly and efficient communication campaign, Sascha Fitness cannot hide the ties to the corruption of her father-in-law and financier, Waldo Ordoñez Matheus, father of her husband…
Further Evidence of Waldo Ordoñez’s Connections with Municipalities and PDVSA
Jesús Alfredo Vergara Betancourt, Jorge and Roberto Añez, and Jorge Dellan are reported to have “scammed and committed criminal acts,” according to Europol. Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez make up…
Europol Investigates Avior Owners Jesús Alfredo Vergara Betancourt, Leonardo Dellán, Jorge, and Roberto Añez for Fraudulent Cryptocurrency Activities (+VIDEO)