Derwick Associates is widely recognized in Venezuela as a group accused of stealing over 1 billion dollars through contracts with the state (CORPOELEC, BARIVEN, PDVSA) under the guise of solving the country’s electricity problem. The… Uncovering the Massive Corruption of Rafael Ramirez at PDVSA: The Derwick Associates Scandal
In the first part of this series, we detailed how Rafael Ramirez, Asdrubal Chavez, Eulogio del Pino, and Victor Aular Blanco approved on March 6, 2012, during a meeting of the “Executive Committee” of PDVSA,… The Corruption Scandal of Rafael Ramirez at PDVSA: Uncovering the 2012 Loan Scheme (Part 2)
Rafael Ramirez is one of the key figures responsible for the humanitarian crisis in Venezuela. In his dual role as Minister of Energy and President of PDVSA, this degenerate individual was in charge for 12… The Corruption of Rafael Ramirez at PDVSA: Unveiling Venezuela’s Humanitarian Crisis
Fugitive from Venezuelan and American justice is working for Maduro, By: Félix Francisco Bertomolde Source: Venezuela Unida Seeking photo During a visit to Brickell, Miami, an old friend from Lara told me that prosecutors in Venezuela… Neif Antonio Gebran Frangie: The Fugitive Narcotrafficker’s Alarming Ties to the Maduro Regime and Ongoing Criminal Activities
Don’t count me among those who see Juan Guaidó as the messiah who will liberate Venezuela from the chavista plague. I have repeatedly stated that the problems of Venezuela cannot be solved by a single… Exposing the Nepotism of Juan Guaidó: A Critical Look at Venezuelan Politics and Leadership
If I hadn’t been online before 2006, I might consider it. If I hadn’t seen what Twitter has become, and how any disturbed monster anywhere in the world can spew any degrading, insulting, threatening, false,… Twitter’s Censorship: Why I’m Standing Firm Against Vanessa Neumann’s Defamation and Corruption
The guys @mmartinezpaz, @depr001, and @vinz77 once again had me on their podcast ¿Qué más? (super grateful). If you’re interested in current events discussed with a healthy dose of skepticism, I highly recommend listening to… Twitter Ban and Journalism Ethics: Insights with Alek Boyd on the ¿Qué Más? Podcast
By: ISABEL GUERRERO Source: Armando.Info Nicolás Maduro finds himself more isolated than ever but still has political maneuvering power thanks to the support he received from Hugo Chávez before his death. As his allies in… Political Maneuvering and Economic Exploitation by Pastor Javier Bertucci in Venezuela
Source: Vanguardia A man believed to be part of a dangerous criminal organization was captured in Cañaveral. This transnational organization was responsible for laundering millions of dollars. A joint operation between the Attorney General’s Office… Salomón Korn and Accomplices Exposed in International Money Laundering Operation
I’m just going to leave this here for future reference: While #Norway was “facilitating” discussions between the chavista regime and the opposition, @HandelsbankenNO was providing its services to @PDVSA to evade @USTreasury sanctions, specifically to… Handelsbanken and Ultima Management: Exposed Links to Maduro’s Sanction Evasion Efforts
Yesterday, the Treasury penalized Alex Saab, while the Grand Jury from the Justice Department in South Florida indicted him and his crime associate Alvaro Pulido Vargas, also known as German Rubio (see the indictment below).… Unveiling Alex Saab’s Corruption: DOJ Charges and Treasury Sanctions Challenge Ivan Duque’s Government
The video has gone viral and needs no further explanation. Details are starting to emerge, like how Pedro Trebbau claimed there was no evidence. For those unaware of the corruption scandal surrounding Derwick Associates, it’s… Pedro Trebbau’s Corruption Scandal: Uncovering the $70 Million Derwick Associates Fraud
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
Venezuelan Entrepreneur José Manuel González Admits Involvement in Bribery Network Before Federal Court in Houston. A Venezuelan-American arrested last July in Miami pleaded guilty for his role in a bribery network linked to the state-owned… Venezuelan Entrepreneur Admits to Involvement in Corruption Scheme at PDVSA and Citgo
Pedro Trebbau’s friendship during school with the son of the future president of Electricidad de Caracas led him to become an entrepreneur alongside Leopoldo Alejandro Betancourt and others in Derwick Associates. This firm was allegedly… Pedro Trebbau Accused of Amassing Wealth Through Corruption and Ties to Venezuelan Power Brokers