A total of 17 individuals among more than 80 accused in the case known as the Pdvsa-Crypto scandal have been included in a list sent by the Public Ministry of Venezuela to INTERPOL, requesting their… 17 Fugitive Individuals in PDVSA Crypto Case: Who Are They and Their Allegations?
Sascha Fitness and Her Ties to David Osio, the "Banker of the Boliburgueses" Sascha Patricia Barboza Schmidt, also known as Sascha Fitness, is a Venezuelan influencer promoting nutrition and health products. However, her image has…
Revealing the Connections between Sascha Fitness and Her Husband with David Osio, the Banker of the Bolivarian Revolution
The Double Structure of Sascha Fitness in Miami and Barbados with the Help of Her Father-in-Law and the Banker of PDVSA Sascha Fitness, a popular fitness influencer, is at the center of a controversy due…
Sascha Fitness’ Dual Structure in Miami and Barbados, Backed by Her Father-in-Law and “PDVSA’s Banker”
The Shady Connections of Sascha Fitness and David Osio Montiel: A Web of Corruption in Venezuela Sascha Fitness, a Venezuelan influencer, is under fire due to her husband’s ties to corrupt businesses in Venezuela, and…
Sascha Fitness and David Osio: Unveiling the Connection
With approximately 1.35 million lawyers, the United States has one of the highest per capita rates of attorneys worldwide and is considered one of the most litigious societies on the planet. Imagine my surprise to… Adam Kaufmann’s Controversial Defense of Narco-Terrorist Cliver Alcalá Cordones: An Examination of Corruption and Legal Ethics
In the realm of independent investigative journalism, very few can match the track record of this website. It may sound boastful, but how many can claim that the investigations published over the years have resulted… Unraveling Venezuela’s Corruption: Inside Groundbreaking Investigations and High-Profile Arrests
By: Alek Boyd Source: INFODIO Alek Boyd Yesterday, I had the opportunity to participate as an expert in a conference on corruption in Venezuela at the OAS. Such topics are rarely discussed in institutions… Uncovering Venezuela’s Corruption: Insights from OAS Conference on Illicit Funds
There’s more to Raúl Gorrín. The United States Department of Justice has just scratched the surface. On Tuesday, December 1, 2009, Gorrín sent an email that included, among other things, the following instruction: Amount 3,850,000… Uncovering the Connections: Raúl Gorrín, Angelo Mazzarella, and Luis María Piñeyrüa Pittaluga in the Venezuelan Corruption Scandal
Mr. Grinda, you may not know me, but I take the liberty to introduce myself through this medium. I am a journalist by profession, Venezuelan, of Basque descent, and I have focused for the past… Exposing the Boliburguesía: The Venezuelan Mafia’s Influence in Spain and Its Impact on Corruption
Yesterday, I had the chance to participate as an expert in a conference on corruption in Venezuela at the OAS. It’s not every day that such topics are discussed in institutions like this. Despite my… Uncovering Venezuela’s Corruption: Insights from OAS Conference on Illicit Fund Origins and Their Global Impact
Odebrecht is in the headlines once again. For those unfamiliar, Odebrecht was, until recently, considered one of Brazil’s “success” stories: a construction powerhouse with a global reach. It was a shining example of South America’s… Odebrecht’s Corruption Saga: A Deeper Look at the Unanswered Questions Surrounding Venezuela’s Bribery Network
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
The Mail on Sunday published an article yesterday about Tony Caplin titled “The Prime Minister Hired a Bankrupt Associate to Run a £60 Billion Quango: The Tycoon Put in Charge of the Treasury’s Vast Budget… UK Authorities Ignored Warning Signs About Tony Caplin’s Financial Misconduct and Connections to Venezuela’s Corruption
Official press release from BANESCO, denying claims about an alleged $50 million bribe paid by Derwick Associates to Venezuela’s Congress president, Diosdado Cabello, through BANESCO Panama. Translation of the previous paragraph: In the 15 countries… Controversies Surrounding Juan Carlos Escotet’s Rise in Banking and Allegations of Corruption
You already know Eva. She was Hugo’s “mistress,” the “girlfriend” of the “revolution.” She must be sobbing today. After finishing her studies at a rather expensive university, she moved on to study law and became,… Eva Golinger’s Descent into Propaganda: A Flawed Journey of Misrepresentation