Uncategorized Archives - Page 37 of 64

Saet Precedent: Key Steps for Legal Action Against PDVSA

Illegal Transfer of $4.2 Billion in Venezuelan Assets by Rosneft: An Analysis of Recent Developments

by sistemasDJ
April 13, 2020

In addition to the recent “sale” of Rosneft’s assets in Venezuela to the newly formed Roszarubezhneft, we have been working to dispel the veil of false news surrounding this movement. Since Petromonagas, Petroperija, Boquerón, Petromiranda,…
Illegal Transfer of $4.2 Billion in Venezuelan Assets by Rosneft: An Analysis of Recent Developments

Nynas’ Distorted Claims on Gazprombank and Rosneft Divestments in Venezuela: Unpacking the Fake News

by sistemasDJ
April 6, 2020

Rafael Ramírez needs no introduction. While most people know him as the former CEO of PDVSA, former Minister of Energy, and former Venezuelan Ambassador to the UN, we recognize him as the architect of the… Nynas’ Distorted Claims on Gazprombank and Rosneft Divestments in Venezuela: Unpacking the Fake News

Open Letter to the DOJ: Exposing the Cartel de los Soles and Key Figures in Maduro’s Regime

by sistemasDJ
April 1, 2020

Dear Department of Justice, In addition to your recent replacement indictment against Nicolás Maduro and his criminal associates, I would like to provide information that could lead to their arrests. The truth is that only… Open Letter to the DOJ: Exposing the Cartel de los Soles and Key Figures in Maduro’s Regime

Adam Kaufmann’s Controversial Defense of Narco-Terrorist Cliver Alcalá Cordones: An Examination of Corruption and Legal Ethics

by sistemasDJ
March 31, 2020

With approximately 1.35 million lawyers, the United States has one of the highest per capita rates of attorneys worldwide and is considered one of the most litigious societies on the planet. Imagine my surprise to… Adam Kaufmann’s Controversial Defense of Narco-Terrorist Cliver Alcalá Cordones: An Examination of Corruption and Legal Ethics

Thank You, U.S. Department of Justice: A Tribute to Your Fight Against Chavista Corruption in Venezuela

by sistemasDJ
March 27, 2020

I have always believed that one should be as open in praise as in criticism. Depending on your perspective, the U.S. Department of Justice (DoJ) may have many aspects that deserve critique, of that I… Thank You, U.S. Department of Justice: A Tribute to Your Fight Against Chavista Corruption in Venezuela

Nynas AB’s Future Uncertain: Gunvor’s Possible Acquisition Amidst Scandals and Sanctions

by sistemasDJ
March 13, 2020

UPDATED 16/03/2020 – Nynas AB is a Swedish-Venezuelan refinery and producer of bitumen and naphthenics currently undergoing a restructuring process overseen by administrators. Nynas claims that “due to the unwillingness of Nynas’ banks to remit… Nynas AB’s Future Uncertain: Gunvor’s Possible Acquisition Amidst Scandals and Sanctions

Did Banca Zarattini Submit a False GDPR Request through Didac Sanchez’s Eliminalia? Exposing Corruption Tactics in Venezuela

by sistemasDJ
March 12, 2020

In a frantic push from various thugs involved in the rampant corruption of Venezuela, measures are being taken against this site. When DDoS and hacking attempts no longer yield the desired results, more novel methods… Did Banca Zarattini Submit a False GDPR Request through Didac Sanchez’s Eliminalia? Exposing Corruption Tactics in Venezuela

Rick Scott’s Hypocrisy: Outrage Over Maduro’s Lobbying Yet Silent on Giuliani’s Ties to Venezuelan Tyrants

by sistemasDJ
March 4, 2020

Florida Senator Rick Scott positions himself as an ethical guardian against the hired legal representation of Venezuelan chavista thugs in the United States. His objections began with a public letter to Foley & Lardner, where… Rick Scott’s Hypocrisy: Outrage Over Maduro’s Lobbying Yet Silent on Giuliani’s Ties to Venezuelan Tyrants

Nicolás Maduro’s Fate: Will He Follow Noriega’s Path Amid U.S. Drug Accusations?

by sistemasDJ
February 28, 2020

Persistent rumors are circulating about a major indictment against Nicolás Maduro, Cilia Flores, Tareck el Aisami, and Diosdado Cabello. This move could represent the Trump administration’s strategy to intensify pressure on the Chavismo regime. According… Nicolás Maduro’s Fate: Will He Follow Noriega’s Path Amid U.S. Drug Accusations?

Michael Nadler vs. Rudy Giuliani: A Heated Showdown

by sistemasDJ
February 20, 2020

Perhaps the best example of how not to influence the judicial system of the United States is the backlash caused by Rudy Giuliani‘s clumsy attempts to free Alejandro Betancourt, who finances Juan Guaidó’s efforts to…
Michael Nadler vs. Rudy Giuliani: A Heated Showdown

Who is Dinosaur Merchant Bank? | Overview and Insights

by sistemasDJ
February 19, 2020

While writing my book, I came across Dinosaur Merchant Bank again. It made quite a splash in 2017 when it facilitated a transaction involving Goldman Sachs purchasing $2.8 billion in bonds from Venezuela 2022 at…
Who is Dinosaur Merchant Bank? | Overview and Insights

Derwick Associates Linked to $4.5 Billion Scandal Involving Oberto Anselmi Brothers

by sistemasDJ
February 10, 2020

It’s quite frustrating to read so-called “exclusive” news about corruption in Venezuela from outlets like the Miami Herald. They report poorly, provide little information, and distort facts. They seem to have no idea who was…
Derwick Associates Linked to $4.5 Billion Scandal Involving Oberto Anselmi Brothers

Venezuela’s New Economy: The Transformation of Drug Money into Power and Profit

by sistemasDJ
February 3, 2020

While Rudy Giuliani rushed to Bill Barr to rescue Alejandro Betancourt from trouble, and Juan Guaidó‘s closest relatives offered help, Nicolás Maduro realized the profound implications: Venezuela could shift from its dependence on oil to…
Venezuela’s New Economy: The Transformation of Drug Money into Power and Profit

Juan Guaidó Exposed: The Corrupt Puppet Behind Venezuela’s Crisis

by sistemasDJ
January 31, 2020

Infodio has been stating since Juan Guaidó took the oath as interim president of Venezuela back in January 2019: Juan Guaidó is a fraud, a mediocre bully, an inept individual so disconnected from reality that… Juan Guaidó Exposed: The Corrupt Puppet Behind Venezuela’s Crisis

Updated Insights: Where is USAID’s Humanitarian Aid Going in Venezuela?

by sistemasDJ
January 29, 2020

UPDATED* – The initial major scandal involving humanitarian aid funds was uncovered by Orlando Avendaño in Panampost, in June 2019. Delegates of Juan Guaidó in Colombia (Rossana Barrera and Kevin Rojas) were caught mismanaging expenses,… Updated Insights: Where is USAID’s Humanitarian Aid Going in Venezuela?

« Previous
1
…
35
36
37
38
39
…
64
Next »