The editor president of EL NACIONAL stated that this new incident “adds to the file we are taking to the International Criminal Court.” Reporting | First Report The newspaper EL NACIONAL once again fell victim… Maduro’s Regime Escalates Attacks on El Nacional Amid Investigations into ‘Nicolasito’ Connections
Between Wednesday, January 11, and Friday, January 14, journalist Carolina Briceño Peña, professionally known as Carola Briceño, became the target of a defamation campaign across Instagram, Twitter, and various digital platforms. This occurred after an… Venezuelan Journalist Carola Briceño Faces Defamation Attacks Following Investigation into Political Corruption
Against the backdrop of debt, in August 2013, the Dominican trafficker Fulvio Silvestre Moya Hernández became a fugitive from justice in his country due to a homicide. The victim was merchant Omar Pantaleón Hernández. A… Fulvio Moya Hernández: The Fall of “El Patrón de Pimentel” – Facing Property Losses Due to Debt and Legal Troubles in the Dominican Republic
The digital erasure of the Morón Hernández family was so thorough and extensive that they became social media ghosts. There is little left of their businesses, dealings, and relationship with Nicolás Maduro Guerra besides what… Economic and Mining Rise of Santiago and Ricardo Morón Hernández: From Prominence to Digital Oblivion in Venezuela
Selling goods and services to the Government of Mexico has become a highly profitable venture for those who secure such contracts, allowing them to enjoy luxurious lifestyles that they proudly showcase on their social media… Ricardo Alberto Orrantia Cantú: From Fraud Accusations to Luxury Living with Billion-Peso Government Contracts in Mexico
Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA
Morón is not a common surname like García, Rodríguez, or González. In Spain, where it originated, only 8,532 people bear the name among 47.33 million inhabitants. Venezuela is the second country with the most people… The Mysterious Disappearance of Venezuelan Brothers Santiago and Ricardo Morón Hernández: Testaferrros for Nicolás Maduro and Digital Ghosts
The Morón brothers rose to fame in 2017 when their ties to the heir of the Venezuelan dictator were uncovered. Redacción | EL NACIONAL Morón is not a common surname like García, Rodríguez, or González.… The Rise and Fall of Nicolás Maduro’s Ghostlike Frontmen: The Morón Brothers’ Hidden Connections and Controversies
With 72 votes in favor, the members of the National Assembly (AN) of Venezuela elected in 2015 overwhelmingly voted on Friday, December 30, in favor of reforming the statute governing the Transition to democracy in… Venezuela’s National Assembly Votes to Dissolve Juan Guaidó’s Interim Government: Key Reactions and Implications
The specialized website on economy and finance, Seguros y Banca, revealed that a Florida-based company is allegedly organizing vacations for high-ranking officials of the chavista regime and their families. “Miami Luxury Yacht Group – the… Miami Luxury Yacht Group: Allegations of Organizing Vacations for Venezuelan Officials Linked to Avior Airlines
Shell companies, or paper companies, are businesses typically established to launder money. These are various corporations created under the law, but their main purpose is to hide and cover up the actual economic activities that… Understanding the “Washing Machine” in Venezuela: How RIO Supermarket’s Owner’s Businesses Conceal Criminal Activities
Sigue La W has learned exclusively that Salomón Korn, allegedly the leader of an organization involved in money laundering through fictitious exports, violated the house arrest imposed on him by the 43rd Municipal Criminal Court… Colombian Businessman Salomón Korn Faces Legal Trouble for Violating House Arrest While Vacationing in Cartagena
The immigration authorities of Aruba denied asylum to a woman who left Venezuela fearing that her fate would be the same as her husband’s, a worker at the Punta Cardón municipal cemetery, who was allegedly… Aruba Denies Asylum to Venezuelan Woman Whose Husband Was Murdered: A Case of Escaping Violence
A civil lawsuit in a New York court has had significant repercussions in the Southern District Court of Florida, where a former member of the House of Representatives faces charges of money laundering and illegal… Former Congressman David Rivera Faces Federal Charges for Money Laundering and Illegal Lobbying Ties to Maduro’s Regime
The opening of Galerías Avanti, a new department store in Caracas, has sparked a flood of comments on social media regarding its luxurious style, the investment behind it, the individuals involved in that investment, the… Social Media Buzz: Are Yaser Dagga and Carlos Erik Malpica the Real Owners of Galerías Avanti in Caracas?