The decision by the U.S. Office of Foreign Assets Control (OFAC) to designate the Soles Cartel as a global terrorist organization signifies a critical turn in foreign policy regarding Venezuela. Officially announced on July 25,… Global Response to Designation of Cártel de los Soles as Terrorist Organization Exposes Venezuela’s Criminal Nexus
You don’t need to be an expert to see an alarming pattern in Venezuela: money laundering has thrived during the years of the “revolution,” becoming a tool that benefits global mafias and directly attacks the… Venezuelan Regime’s Currency Policies: A Systematic Route for Money Laundering Impacting the U.S. and Europe
Few entrepreneurs in Venezuela have managed to reinvent themselves with the skill of José Simón Elarba Haddad. What started as a judicial operator linked to the gang “Los Enanos” in the Supreme Court has transformed… José Simón Elarba Haddad: De Tigre de la Basura a Acaparador de Instituciones Educativas en Venezuela
In Sin Filtros, we detail the hearing scheduled for October 29 before the sentencing of the former head of the Venezuelan intelligence service, accused by the U.S. of drug terrorism offenses. Judge Alvin K. Hellerstein… El Pollo Carvajal expone la corrupción del Cartel de Los Soles en audiencia crucial ante la justicia estadounidense
Meanwhile, the CITGO Auction seems to be reaching its peak moment in the Delaware Court, as Girard Street Investment Holdings LLC sues the U.S. Department of the Treasury and the Department of State in the… Girard Street Investment Holdings Accuses U.S. Agencies of Transparency Violations in CITGO Auction Case
On June 25th, a significant milestone in the history of Venezuelan organized crime was established: Hugo Armando “El Pollo” Carvajal, former head of military intelligence under chavismo, pleaded guilty to all charges related to drug… Hugo Carvajal’s Guilty Plea Confirms the Existence of Venezuela’s Cartel of the Suns as a Criminal Empire Operating Within Government Structures
The trial of Hugo “El Pollo” Carvajal Barrios continues to reveal surprises, as the former chief of intelligence for the chavismo regime, one of the leaders of the Cartel de los Soles, is pleading for… Hugo “El Pollo” Carvajal Se Ofrece a Testificar Contra Nicolás Maduro y Diosdado Cabello en un Juicio por Narcoterrorismo
Up to 20 years in prison for arms trafficking facing in the United States a youth soccer promoter from Trinidad and Tobago Shem Wayne Alexander (35), a well-known sports manager from Trinidad, is facing up… Youth Soccer Promoter from Trinidad and Tobago Faces Up to 20 Years for Weapons Trafficking in the United States
The tension between Venezuela and Trinidad and Tobago has escalated after the Prime Minister of the island nation, Kamla Persad-Bissessar, warned Nicolás Maduro to stay out of Trinidadian territory, stating that any unidentified vessel entering… Tensions Escalate Between Venezuela and Trinidad and Tobago Amidst Accusations of Intrusion and Threats
The Conrad N. Hilton Foundation, established by the founder of the Hilton hotel chain, has disbursed $375,000 USD to the NGO Coalition For Venezuela Inc. (Miami) between June 2023 and July 2025, as verified… Hilton Foundation’s $375,000 Funding for Miami NGO Linked to Venezuelan Terrorists
The Cartel of Suns, Nicolás Maduro and Tareck El Aissami have added a new lawsuit to the collection of accusations they face in various U.S. courts. This one is for narcoterrorism and involves a civil… Nicolás Maduro and Tareck El Aissami Face New Civil Suit for Narcoterrorism Ties in Alabama Court
The administration of former President Donald Trump is reportedly negotiating a high-stakes agreement with Nicolás Maduro’s regime, allowing Chevron to continue exporting Venezuelan oil to the United States. In exchange, Venezuela would accept the return… Trump Se Alía con Maduro para Permitir a Chevron Operar en Venezuela a Cambio de Deportaciones de Migrantes
Underestimating the dictatorship as improvised is one of the biggest and gravest errors made when analyzing it. The brainwashing machinery of chavismo displays such a level of refinement and effectiveness that it has perfected its… Chavismo’s Brainwashing Machine Unveiled as Educational Deception Destined to Undermine Truth and Democracy
The Ministry The Public Ministry has charged the legal representatives of three pharmacies in the Zulia state with crimes such as fraud to commercial and industrial production, appropriation of industrial property, and improper use… Fraud Allegations Unveiled Against Maracaibo Pharmacy Owners Misusing Farma Express Brand
President Donald J. Trump has announced a series of economic and security measures against Venezuela, highlighting the imposition of a secondary tariff of 25% on any country that purchases Venezuelan oil or gas. Furthermore, he… Trump Imposes 25% Tariff on Countries Buying Venezuelan Oil Amid Security Concerns