We apologize to our readers. This site went offline last Friday due to another paralyzing attack that caused severe issues to our web server. On July 12th, a representative of Diosdado Cabello sent a threat…
Back Online After an Attack from AWS Servers: Recovery Insights and Lessons Learned
The recent history of U.S. government intervention in Venezuela is troubling. From Operation Condor and the Washington Consensus, we now see a shift to social media-driven coups. Today’s regime change strategies often involve backing the… US Intervention in Venezuela: Why We Need More Charlie Wilson and Less John Bolton
In a frantic push from various thugs involved in the rampant corruption of Venezuela, measures are being taken against this site. When DDoS and hacking attempts no longer yield the desired results, more novel methods… Did Banca Zarattini Submit a False GDPR Request through Didac Sanchez’s Eliminalia? Exposing Corruption Tactics in Venezuela
Persistent rumors are circulating about a major indictment against Nicolás Maduro, Cilia Flores, Tareck el Aisami, and Diosdado Cabello. This move could represent the Trump administration’s strategy to intensify pressure on the Chavismo regime. According… Nicolás Maduro’s Fate: Will He Follow Noriega’s Path Amid U.S. Drug Accusations?
While Rudy Giuliani rushed to Bill Barr to rescue Alejandro Betancourt from trouble, and Juan Guaidó‘s closest relatives offered help, Nicolás Maduro realized the profound implications: Venezuela could shift from its dependence on oil to…
Venezuela’s New Economy: The Transformation of Drug Money into Power and Profit
The Financial Information Unit has issued a series of guidelines to banks, financial entities, and notaries on how to act in these cases. Source: Perfil VIA Frente Libertario The Government aims to financially isolate Nicolás… Government Intensifies Financial Isolation Efforts Against Nicolás Maduro’s Criminal Network
Recently, there has been a lot of talk about the relationships between Venezuela and Turkey. It is rumored that this is due to the economic sanctions imposed by the United States government on Nicolás Maduro’s… Venezuela-Turkey Relations: Economic Ties, Sanctions Evasion, and Strategic Alliances Explained
The Secretary General of the Organization of American States (OAS), Luis Almagro, recently made strong statements about the former President of the Spanish government. Almagro advised Zapatero to “not be an idiot,” adding that someone… US Treasury Sanctions Highlight Zapatero’s Controversial Ties to Maduro Regime
The Secretary General of the OAS, Luis Almagro, recently shed light on the actions of former Spanish Prime Minister José Luis Rodríguez Zapatero regarding Venezuela, stating that Zapatero is “an idiot.” Almagro pointed out that… OFAC Sanctions José Luis Rodríguez Zapatero’s Benefactors Amid Venezuela Controversy
Thursday, October 29, 2015 Meet Nelson Mejía, who allegedly pressures prosecutors from the Public Ministry Source: El Periódico Venezolano Former prosecutor Franklin Nieves, who handled the case against Leopoldo López, reported that officials at the… Nelson Mejías Exposed as Pressure Tactician in Venezuelan Prosecutorial Corruption
There’s truly nothing as shocking as this; a judge from Florida, U.S. Magistrate Judge Alicia Otazo-Reyes, is challenging the entire legality of the PDVSA US Litigation Trust: “A federal judge in Florida overturned dozens of… Judge Challenges Legitimacy of PDVSA US Litigation Trust Amid Ongoing Deals with Trafigura
In addition to the recent lawsuit involving PDVSA and some of the world’s largest oil traders, leaked documents reveal that PDVSA aimed to establish a trading company in Geneva, through a “non-incorporated joint trading company”… PDVSA Pursues Joint Venture with Trafigura Despite Ongoing Litigation: Insights into Corruption and Oil Trade Tactics
Earlier this year, I was contacted by a chavista source with an intriguing story. I imagine the initiation of this exchange was prompted by my ongoing investigation into the corruption surrounding Derwick Associates, which I’ve… Luis Motta Dominguez Uncovers Corruption Scandal Involving Derwick Associates
Last week, we witnessed some of the most horrifying videos and images showcasing police brutality and military repression against unarmed civilians in Venezuela. The death toll has reached 38. While President Nicolás Maduro plays baseball… Zuma Seguros and Sinotrade Enable Military Repression While Venezuelans Suffer
UPDATED Before diving into the connections of Fusion GPS with Venezuela, it’s important to note that this country is, by far, the most corrupt in Latin America. Its president, Nicolás Maduro, has the unique distinction… Fusion GPS’s Disturbing Ties to Venezuela’s Most Corrupt Criminal Enterprise