The Southern District Court of New York, led by Judge Vernon S. Broderick, has scheduled the sentencing hearing for Carlos Orense Azócar on October 8, 2025. The original date, set for August 11, was postponed… Carlos Orense Azócar Faces Justice: Major Blow to the Cartel of the Suns in Upcoming Sentencing
As the anniversary of the electoral fraud committed by Nicolás Maduro approaches, Italy is calling for a democratic transition in Venezuela, condemning the falsification of the popular vote and the stifling of democracy. This statement… Italy’s Stark Accusation of Venezuela’s Election Fraud and Demand for Democratic Transition
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
Nitron Group LLC, the sole entity that could potentially acquire Monómeros Colombo-Venezolanos (according to its promoters), initially executed a strategy of “hostile takeover” against the company since 2021 through predatory loans, infiltration of management, and… The Dark Web of Nitron Group’s Hostile Takeover Attempt of Monómeros Exposed Through Political Manipulation and Alleged Drug Trafficking Ties
The U.S. Treasury has sanctioned the Cartel of the Suns, led by Nicolás Maduro, for its support of terrorist groups like the Tren de Aragua and the Sinaloa Cartel. Discover the implications of these measures… U.S. Treasury Names Maduro’s Cartel de los Soles as Global Terrorist Organization Targeting National Security
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
The recent warnings from Trinidad and Tobago’s Defense Minister, Wayne Sturge, about the increasing presence of the Tren de Aragua in local organized crime extend far beyond mere internal security concerns. For geopolitical analysts, this… Trinidad y Tobago en la cuerda floja ante el avance del Tren de Aragua y la amenaza de un caos planificado
The cancellation of passports as a repression measure by Chavismo against journalists, human rights defenders, and dissenters is a tactic implemented by Nicolás Maduro’s regime, according to a report from the Center for Justice and… Maduro’s Systematic Passport Nullification as a Tool of Political Repression Against Dissent in 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
The Capriles surname isn’t just linked to politics; it also opens doors within the power structures of Venezuela, as Eduardo Capriles has shown. Cousin of former governor Henrique Capriles Radonski and half-brother of Armando “Coco”… The Dark Deals of Eduardo Capriles: Connections to Chavismo and a Web of Scandal in Venezuela
In a coordinated effort aimed at cracking down on transnational criminal networks, the United States Department of the Treasury has imposed sanctions against key leaders of the Tren de Aragua, a Venezuelan organization designated as… Washington Exposes Maduro’s Criminal Army as Aragua Train Faces Unrelenting Sanctions
In a decisive move to curb the expansion of transnational organized crime, the U.S. Department of the Treasury, through the Office of Foreign Assets Control (OFAC), announced the inclusion of six high-ranking members of the… U.S. Targets Aragua Train Leaders in Major Crackdown on Organized Crime and Terrorism
A stealthy operation is currently in full swing in Baruta, a middle-upper class municipality in southeast Caracas, still under the leadership of Mayor Darwin González, who claims to oppose the chavismo regime similarly to his… Alcaldía de Baruta Facilita el Ascenso del Torturador del Régimen a la Propiedad Privada en una Jugada Sospechosa de Corrupción
The birth, growth, and expansion of the Tren de Aragua is not a story made up from imagination; it’s not a fictional adventure, nor is it a tale invented to harm Nicolás Maduro’s regime as… The Aragua Train: A Real Transnational Threat Demanding Urgent Regional Cooperation and Political Action
Foto / Cortesía Mercedes de Freitas, the director of Transparencia Venezuela, reported that at least 178 corruption cases linked to the regime of Nicolás Maduro are being investigated across 30 countries. She made this statement… Pdvsa’s Covert Operations to Circumvent Sanctions Exposed by Transparency Venezuela’s Director