Foto Archivo The lawyer and businessman Raúl Gorrín, a fugitive from U.S. justice and sanctioned by the Office of Foreign Assets Control (OFAC), has been a key figure in the corruption network deeply embedded in… From Judicial Mafia to Key Operator in Venezuela’s Financial Plunder
The organization Transparencia Venezuela in exile published a new report on July 30 titled “Raúl Gorrín’s Fortune in the Shadows of Power in Venezuela,” revealing how the businessman and lawyer amassed great wealth through his… Transparencia Venezuela Exposes Raúl Gorrín’s Corruption and Money Laundering Ties to the Chavismo Regime
The list of victims of the Venezuelan dictatorship is long, creating a mountain of condemnation sentences and reparations claimed by its victims against Nicolás Maduro’s regime. On one side, some demand compensation for damages caused… Maduro’s Regime Faces Multi-Million Dollar Judgments as Victims Demand Justice for State Violence
Hatzhielyy Pérez has been linked multiple times with Diosdado Cabello, one of the most influential leaders of chavismo in Venezuela. According to various sources, Hatziely has maintained a very luxurious lifestyle, largely financed by Cabello,… Hatzhielly Pérez: The Influential New Partner of Diosdado Cabello in Venezuela’s Elite Circles
On December 20, 2023, it was reported that two men were released in Venezuela who had been detained due to their involvement in the El Chaparralito ranch case, a property located in the state of… Unraveling the Controversial Release of Juan Carlos Guillén and Carlos Alberto Jaimes: Political Prisoners or Judicial Machinations in Venezuela?
Photo Courtesy – ALD At the start of Nicolás Maduro’s presidency, Raúl Gorrín and the new leadership at Pdvsa employed the same opaque scheme that originated the loan agreement in bolívares payable in dollars signed… Exposing the Shadows: Pdvsa’s $4 Billion Corruption Scandal Involving Raúl Gorrín and Alejandro Betancourt
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
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
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
EXCLUSIVE CCD.- Restoring justice from deterioration and politicization has become an urgent goal for at least 10 non-governmental organizations aiming to restore democracy amid the rapid decline of the judicial system. On May 1, 2021,… Justice in Venezuela: Navigating Human Rights Violations During the COVID-19 Pandemic
Look at this: after selecting Juan Guaidó, the Trump administration imposed a series of sanctions on Venezuela/PDVSA. This sanctions regime instilled a sense of dread in numerous international energy players who ultimately withdrew from the… Trump Must Reevaluate Support for Guaidó Amidst Venezuela’s Sanctions Evasion Concerns
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
Dear Department of Justice, In addition to your recent replacement indictment against Nicolás Maduro and his criminal associates, I would like to provide information that could lead to their arrests. The truth is that only… Open Letter to the DOJ: Exposing the Cartel de los Soles and Key Figures in Maduro’s Regime
Infodio has been stating since Juan Guaidó took the oath as interim president of Venezuela back in January 2019: Juan Guaidó is a fraud, a mediocre bully, an inept individual so disconnected from reality that… Juan Guaidó Exposed: The Corrupt Puppet Behind Venezuela’s Crisis