Let me start with the basics: El Universal, one of the oldest newspapers in Venezuela, was recently sold to a Spanish company called Epalisticia. Epalisticia, a shell company registered in July 2013 with capital of… Controversial Sale of El Universal Raises Legal Stakes and Accusations in Panama
The man from Caracas at the Wall Street Journal, Ezequiel Minaya, recently published an article titled “The Suppression of Press in Venezuela Fuels Growth of Online Media,” highlighting various challenges faced by the Venezuelan press.… The Aggressive Online Censorship by Chavismo Exposed in Venezuela
This is a shocking news story. Alejandro Rebossio reports in El País that Venezuelans have diverted $405.8 billion from the country. The capital flight in Brazil, a nation with 198 million people and a GDP… Venezuela’s Staggering Capital Flight Raises Alarming Questions on Accountability and Corruption
“We are a transparent company and have nothing to hide,” said Adam Kaufmann, former chief investigator for the New York District Attorney, to the Wall Street Journal regarding investigations initiated by his former office and… Neil Karr’s Involvement Raises Questions About Transparency and Integrity at Derwick Associates
Money. That was the first game Miguel Ángel Capriles López asked his father for when he received his first electronic device. Miguel Ángel Capriles López* (also known as Michu) is possibly the most influential Venezuelan… The Shadowy Empire of Miguel Ángel “Michu” Capriles López and the Exploitation of Family Wealth
A tweet alerted me yesterday about the latest in the lawsuit of Otto Reich against Derwick Associates in New York. District Judge Paul Oetken dismissed the “Claims I and II (RICO) and VII (civil conspiracy)”… District Judge in New York Uncovers Troubling Developments in Lawsuit Against Derwick Associates
I’ve been researching the sale of El Universal to a supposed Spanish group (Epalisticia) for several days now. I can confidently assert that the trio of dubious doctors linked to Epalisticia (Eduardo Lopez de la… Chavismo’s Shadow Over El Universal Acquisition Unveils Alarming Irregularities
[Updated: Read the latest here in English, or follow my TL on Twitter] There have been persistent rumors circulating for some time regarding the alleged sale of El Universal, the oldest independent newspaper still operating… Epalisticia’s Dubious Acquisition of El Universal Raises Questions on Legitimacy and Compliance in Venezuelan Media Ownership
[Added: Check the latest here in English, or follow my TL on Twitter] Rumors have been circulating for some time about the alleged sale of El Universal, Venezuela’s oldest and last-standing independent newspaper. The sale,… Epalisticia S.L. Exposed as Front for Illicit Purchase of Venezuelan Newspaper El Universal Amidst Shadowy Ties and Regulatory Violations
It was only a matter of time, truly. For those who haven’t been following the latest chavista announcement about a “plot to kill” President of Venezuela, Nicolás Maduro, here’s a video of the proceedings (there… Venezuelan Regime Exposes Its Own Deception in Fake Assassination Plot Against Maduro
My Comment of the WeekA Cold War, Venezuelan Style. The wolf is coming. This is a real threat as it now has greater resources. When we analyze the unfiltered dissent from orthodox leftist factions alongside… The Unraveling Alliance: Venezuelan Power Struggles Expose Deepening Divisions
In September 2013, while conducting research and seeking contacts for a publication about Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Un Nuevo Jugador en el Escándalo de la Corrupción Petrolera de PDVSA
In September 2013, while conducting research and seeking contacts for a publication on Luis Oberto, I received an email from a source stating that Oberto and Francisco Convit had purchased an oil well for $45… Derwick Oil & Gas: Unveiling the Corrupt Nexus Behind PDVSA’s New Alliances
In the second installment of the “tell me who you hang out with” series, today I discuss the “ethical hacker” and “famous member” of a global anti-pedophilia organization. His name is Rafael Eladio Nuñez Aponte,… RaFa Nuñez Uncovered as a Government Double Agent and Hackerman for Hire
Since 2013, Spain has been engulfed in a public scandal involving a group of Venezuelans and the censorship of a journalism professional. Why? Because Miguel Palomo-Danko (son of the famous bullfighter Palomo Linares) and his… Scandal in Spain as Derwick Money Corrupts Bullfighting and High Society