Two Venezuelan businessmen who were once convicted in the United States as unregistered agents of the late Hugo Chávez achieved a significant victory in a Miami court in 2020 in a bitter fight for control… Unveiling the Fraud Attempt: How Jorge Añez Tried to Deceive the U.S. Legal System Over Avior Airlines
Not all criminal gangs are alike, and understanding the differences in their origins, histories, and interests helps to grasp the complex dynamics of sovereignty that they exercise in the jungle confines of Venezuelan territory. The… The Underworld of Crime Cartels South of the Orinoco: Profiles, Powers, and Impact on Venezuela’s Amazon
The case of Cuba, and how decades of failed U.S. foreign policies never achieved the goal of overthrowing that dictatorship, should be essential reading not only for all diplomats at the State Department “in front… How Capitalism Could Revitalize Venezuela: Lessons from Failed U.S. Policies
BBC Mundo reports the following statements from Alvaro Uribe in an article titled “Implicit Criticism by Uribe of Chávez in His Latest Speech to Congress”: “What we will not allow, what we will not remain… The Hypocrisy of Alvaro Uribe: A Critical Analysis of Colombia’s Political Relations with Venezuela
The “enchufados” and “boliburgueses” from Venezuela, similar to other figures caught in scandals, are looking for new ways to erase their presence from the internet, now through campaigns portraying them as experts in agriculture or… Allegations of Extortion by “Los Antonorsi” Gang from the US in Coordination with Venezuelan FAES Officials
When it comes to undeniable foreign policy blunders, it hardly matters who occupies the White House: Venezuela remains an endless source of embarrassment. From the Bush administration’s policy of pretending that Hugo Chávez doesn’t exist,… Venezuela’s Political Crisis: A Complex Challenge for U.S. Foreign Policy and Corruption Concerns
Raúl Gorrín seems to have lost touch with reality. It’s quite challenging to comprehend the following thread, which Gorrín posted on his Twitter account a few hours ago. In his absolute disorder, Gorrín finds it… Raúl Gorrín Attempts to Dismiss DOJ Charges by Recklessly Sharing His Own Corruption Evidence on Twitter
How it started: “Meet Alex Saab, Colombian Bolichico,” October 24, 2013. English version here. Current status: “Alex Saab Moran Mugshot | 10/16/21 Arrest in Florida” We take great pride in the fact that the criminal…
“From Rise to Fall: The Explosive Journey of Alex Saab, Venezuelan Corruption Figure”
The Wedding Recently, Jorge Romanov, son of Grand Duchess Maria Vladimirovna of Russia and Prince Francisco Guillermo of Prussia, married Italian writer and lobbyist Rebecca Bettarini at St. Isaac’s Cathedral in St. Petersburg. Before this… The Luxurious Life of Margarita Vargas: Inside the Gala Wedding of Jorge Romanov and the Controversy Surrounding Her Banking Tycoon Father
Some individuals excel at handling multiple fronts simultaneously. José Simón Elarba is one of them. While he stands out in various roles that he readily promotes – lawyer, successful businessman, friend of powerful figures… José Simón Elarba: The Power Broker Behind China’s Telecom Ties in Venezuela
Nasar Ramadan Dagga Mujamad is a Venezuelan businessman, born in Carabobo state on July 9, 1976. He serves as the CEO of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela; representing Samsung, LG Corporation, Xiaomi… Venezuelan Businessman Nasar Dagga: The Secrets Behind Daka and the Controversial Appliance Industry
Nasar Ramadan Dagga Mujamad is a Venezuelan entrepreneur, born in Carabobo state on July 9, 1976. He serves as the executive director of CLX Samsung, Gad Technology, XIO, and Aiwa Venezuela, representing brands such as… Nasar Dagga Mujamad: The Controversial Business Tycoon Behind Venezuela’s Appliance Empire and Currency Manipulation
In this story, dates are crucial. They explain the steps taken by former Corporate Manager of Loss Prevention and Control at the state-owned Pdvsa, Rafael Ernesto Reiter Muñoz, when his bureaucratic patron and former president… Chavismo Superagent Rafael Reiter’s Secret Retirement Plan in the Pacific Unveiled in Pandora Papers
Queen Victoria of the United Kingdom (1837 – 1901), during her reign of more than 63 years over the British Empire, the largest of her time, made great efforts to ensure that all European royal… Why Did Margarita Vargas Attend a “Royal Wedding” in Russia Amid Family Controversy?
The arrest of Alex Saab in Cape Verde could easily be categorized as one of the glaring missteps of the United States government. Justice Department lawyers and Drug Enforcement Administration agents have been investigating Saab’s… Alex Saab’s Legal Troubles: Colombian Tough Guy Faces Justice Department Setbacks in Extradition Battle