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?
By Sam Souto Censorship on the internet against the press continues to reveal its darkest side. Censors turn into masters of deception, seeking to distort reality to achieve their goal, which is none other than… Venezuelan Exposes Fraudulent Copyright Claims: The Dark Side of Internet Censorship and the Case of Tomás Elías González Benítez
Now the “well-connected” in Venezuela can dress in Prada. On Friday, November 18, a new store will open its doors in the Las Mercedes area of Caracas, which is set to become the favorite shopping… Luxury Fashion for Venezuela’s Elite: ‘Galerías Avanti’ Opens, Catering to Boliburgueses and Enchufados
Now, the elite in Venezuela can dress in Prada. On Friday, November 18th, a new store will open in the Las Mercedes area of Caracas, which is likely to become the go-to destination for the… Controversy Surrounds Khalil Yusef Amid Venezuela’s Lavish New Luxury Store Opening
Journalist Patricia Poleo once again addressed in her program “No Te Escaparás,” broadcasted via the YouTube channel “Factores de Poder,” the manner in which citizens Olaff Pérez Jaen and William Vilchez seized control of the… Uncovering Venezuela’s ToyoOeste Scandal: How Officials and Allies Launder Money Through Auto Dealerships
The Arab-born citizen Neif Antonio Gebran Frangie, now residing in Miami after fleeing Venezuela, has been accused of having close ties with drug trafficker Daniel “El Loco” Barrera. He apparently indulges in fantasies, claiming to… Revelations of Neif Antonio Gebran Frangie’s Links to Drug Trafficking and Corruption Amid Venezuela’s Humanitarian Crisis
The Arab citizen Neif Antonio Gebran Frangie, who has taken refuge in Miami after fleeing Venezuela, has been pointed out as having maintained a close connection with the drug trafficker Daniel “El Loco” Barrera. He… Neif Antonio Gebran Frangie: The Controversial Figure Connected to Drug Trafficking and Wealth in Venezuela
The Venezuelan journalist Patricia Poleo discussed the case of the “guiso” involving PDVSA TV in her program “No Te Escaparás”, aired on the YouTube channel “Factores de Poder”. This channel, PDVSA TV, currently has just… Criticism of Journalist Ángela Oraa for Defending Venezuelan “Enchufados” Amid PDVSA TV Controversy
By Isabel Guerreroarmando.info Whether in a command center of the self-proclaimed Bolivarian Revolution or in an exclusive condominium in Miami, Venezuelan Army officer Sergio Caldera García knows how to carve out his space. This was… From Military Leader in Venezuela to Successful Businessman: The Rise of Sergio Caldera García in Florida’s Real Estate Market
The man parked the vehicle, turned off the engine, and stared at the bicolor building with curved lines and large windows, surrounded by palm trees. It looked almost welcoming. He hesitated about whether to get… Pedro Binaggia’s Role in the Massive Money Laundering Scheme of PDVSA: From Financial Operative to Federal Witness in the U.S.