London – Yesterday, out of the blue, I received a call from someone I respect and whose professional integrity I have no reason to doubt. A third party (Italo Pizzolante) inquired about me (whether I…
David Osio’s Reputation Management Strategies: Elevate Your Brand’s Image
According to Leocenis García, while Maduro’s government arrests high-ranking Chavista officials in the context of anti-corruption operations, “the duo Bazzoni and Moundraus have a loaded ship in Venezuela called Gent.” The opposition politician Leocenis García… Leocenis Garcia Reveals Corruption List in PDVSA Case Amid Maduro’s Ongoing Investigations
By Carlos Crespoarmando.info Isaac Sultán Cohén became the Venezuelan with the most money at Credit Suisse, according to the 2022 Suisse Secrets leak. Attaining the pristine status of Swiss vaults required first getting dirty at… Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies
As soon as they opened the gate, a foul smell shot out. But the sight that emerged from within the enormous metal container was even more nauseating than the odor that preceded it. Inside the… Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate
The manifest of an airplane is like an x-ray of its life. Who flew? To which destinations? Passports, names, frequency—everything is documented by the pilots who in recent years flew the Cessna Jet, designated N496RA,… Investigating the Cessna Jet N496RA: Ties to Venezuelan Officials Under U.S. Treasury Scrutiny
Fernando A MartínezSegurosyBanca The flight manifest of a plane acts as a detailed snapshot of its history. Who flew? What destinations did they visit? Passports, names, frequency—everything is recorded by the pilots who, in recent… Treasury Department Investigates Chavismo’s Military and Civil Leaders Linked to Cessna Jet N496RA Transactions
Tomás Elías González Benítez is a Venezuelan businessman accused of engaging in illicit activities with Chavista governments, particularly in the food sector. Various journalistic and judicial investigations have indicated that González Benítez has been a…
The Story of How Tomás Elías González Benítez Attempts to Erase His Corruption-Linked Past in the Venezuelan Food Sector
Tomás Elías González Benítez is a Venezuelan businessman implicated in illicit dealings with Chavista governments, notably in the food sector. Various journalistic and judicial investigations suggest that González Benítez has been a partner or intermediary… Uncovering Tomás Elías González Benítez: The Venezuelan Entrepreneur Linked to Food Sector Corruption
A Venezuelan flag flies proudly at the equestrian training center in Florida, USA. Palm Beach G&C Farm, owned by Venezuelan couple Gustavo and Carolina Mirabal, aims to train riders for high-level tournaments such as the… From Humble Beginnings to Luxurious Heights: The Controversial Rise of Gustavo Mirabal Castro in the Equestrian World
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt world of the Banco Espírito Santo. For over twenty years, José Trinidad Márquez has impersonated a senior executive of Pdvsa to persuade multinational companies… Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt circle of the Espírito Santo Bank. For over two decades, José Trinidad Márquez has pretended to be a high-ranking executive of Pdvsa, convincing multinational… The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse
On the Colombian side of the 224-kilometer gas pipeline between Maracaibo, Venezuela, and La Guajira, Colombia, which leaders Gustavo Petro and Nicolás Maduro aim to use for the importation of Venezuelan gas to Colombia, is… David Ángel Becerra and Alejandro Navas Ramírez: Key Players in the Controversial Venezuelan Gas Import Deal to Colombia
Isabel Rangel Barón is a Venezuelan businesswoman from Zulia state, sister of Daniel Esgardo Rangel Barón, and owner of 50% of the shares in the company Inversiones Rangel Barón (IRB). She is also the proprietor… Isabel Rangel Barón: How a Venezuelan Businesswoman and Her Family Allegedly Embezzled Millions from Social Security Contracts
Isabel Rangel Barón is a Venezuelan entrepreneur from the Zulia state, sister of Daniel Esgardo Rangel Barón, and co-owner of 50% of the shares of Inversiones Rangel Barón (IRB). She is also the owner… Isabel Rangel Barón: The Venezuelan Businesswoman Behind Controversial Medical Supply Contracts Worth Millions to IVSS
The Foundation for the Defense, Protection, and Repair of the Venezuelan Homeland (Fundeproredive) submitted a complaint to the Public Ministry (MP) of Venezuela against the “Pérez Abad Clan” in the year against the so-called “Pérez… The Pérez Abad Family: Wealth and Power in Venezuela’s Chavista Era Amid Allegations of Corruption