Fighting Against the Narco State, Terrorist, Antisemitic, and Criminal Venezuela! Alejandro Betancourt: the Venezuelan businessman involved in a money laundering case Although Alejandro Betancourt, founder of the energy company Derwick, is not named in the… Alejandro Betancourt’s Alleged Involvement in Major Money Laundering Operation Exposed in Federal Investigation
Source: Correo del Pueblo On the main avenue of Porlamar, known as 4 de mayo, you will see signs that read: “ISLAM IS PEACE.” This is a subtle way to indicate that you are entering… Islamic Occupation in Margarita Island Signals an Alarming Crisis
Former employees of Petróleos de Venezuela (Pdvsa), who were responsible for purchasing, participated in a corruption scheme where they received bribes in exchange for awarding contracts to the Zulia businessmen Roberto Rincón and Abraham Shiera… Three Sentenced for Their Role in Oil Industry Corruption Linked to Roberto Rincón
UNITED STATES STRIKES ANOTHER BLOW TO THE LINK OF THE DICTATORSHIP IN VENEZUELA United States suspends visa for Venezuelan magnate Oswaldo Cisneros due to ties with the Chavista dictatorship According to information reported by journalist… United States Revokes Visa for Oswaldo Cisneros Amid Chavista Ties and Corruption Allegations
Practicing law in Colombia must be quite a conversation starter, right? Just look at Señor de la Espriella, who claims to be a lawyer for the stars; he even owns a jet! Is he wealthy… Alex Saab and De la Espriella: Uncovering the Controversial Ties Between Colombian Law and U.S. Justice
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