Photo Archive The 15th Civil Court specializing in Asset Forfeiture has ordered the seizure of numerous movable and immovable assets belonging to brothers Rafael Guillermo and Roger Vicente Rodríguez Perdomo, who are currently detained for… Assets of Perdomo Brothers Seized in Pdvsa Cripto Corruption Case: Key Developments and Implications
Photo Archive A federal grand jury in Washington has unveiled a new formal indictment that places Venezuelan media mogul Raúl Gorrín at the center of a lobbying and corruption scandal. Previously accused of bribing high-ranking… Raúl Gorrín: Exposing Corruption and Lobbying Scandals in U.S. Politics
Luis Fernando Vuteff. Photo archive The businessman Luis Fernando Vuteff has been sentenced to two and a half years in prison in Miami for his involvement in a corruption scheme that misappropriated $1.2 billion from… Luis Fernando Vuteff Sentenced to 30 Months in Prison for $1.2 Billion PDVSA Corruption Case
Photo Archive A confidential report from the Andorra Financial Intelligence Unit (Uifand), accessed by El País, has revealed that three Caracas-based businessmen diverted 137.8 million dollars in connection with the corruption scheme that looted 4.2… Andorra’s Financial Intelligence Unit Investigates PDVSA Corruption Scheme Involving $137.8 Million in Diverted Funds
Photo Courtesy – Vozpópuli The National Court of Spain has sentenced former ambassador to Venezuela, Raúl Morodo, to 10 months in prison, while his son, Alejo Morodo, received a two-year sentence after reaching an agreement… Spain’s National Court Sentences Ex-Ambassador Raúl Morodo and Son for Tax Crimes Linked to PDVSA
In the latest episode of the Tubazos program, Venezuelan journalist Eligio Rojas discussed the recent arrest in the United Kingdom of Italian citizen Alessandro Bazzoni, 53, accused of being linked to the corruption ring known… “UK Authorities Arrest Italian Allegedly Linked to Crypto-Related PDVSA Corruption Ring”
Archive Photo In the latest episode of the program Tubazos, Venezuelan journalist Eligio Rojas discussed the recent arrest in the United Kingdom of Alejandro Bazzoni, a 53-year-old citizen linked to the corruption scheme known as… Uncovering the PDVSA-Crypto Corruption Network: Key Figures and Recent Developments
#BODESTAFA. As of the morning of Wednesday, October 30, there had been no significant news regarding the bankruptcy process of the Bank of Orinoco in Curacao, which directly involves Víctor Vargas Irausquín and his partners… Corruption at Its Peak as Jorge Alfredo Silva Cardona Emerges as Potential Next Fall Guy in Venezuelan Power Struggle
The British justice is conducting an investigation into several polo players from the UK, Argentina, and Uruguay, who are suspected of being involved in a money laundering scheme linked to corruption in the Venezuelan state… Norwegian Banker Siri Evjemo-Nysveen and Other Key Polo Figures Linked to Venezuela’s State Oil Company PDVSA
From Military to Business: Jorge Alfredo Silva Cardona’s Rise to Prominence Jorge Alfredo Silva Cardona has had a lot to celebrate in 2024. In one year, he got married to a Miss Venezuela, announced his…
The Grooms Gift: A Bond with Pdvsa
Fernando José Bermúdez Ramos: The Venezuelan Fugitive Behind the Pdvsa-Crypto Scheme In 2023, Fernando José Bermúdez Ramos made headlines in Venezuela due to his alleged involvement in the Pdvsa-Crypto corruption scheme, which led to numerous… Uncovering the Corruption Trail of Fernando José Bermúdez Ramos: The Venezuelan Fugitive Behind the Pdvsa-Crypto Scandal
The De Grazia family, originating from Guayana but with fresh roots in Italy, experienced a sudden shift from gastronomy and law firms to banking. They provided a crucial link that allowed the state-owned PDVSA to…
Compass Bank Sets the Standard for Evasion of Sanctions and Fee Collection
White-Collar Criminals: Tanya Brillembourg and David Brillembourg Founded the Brillembourg Capriles Group in Puerto Rico After Embezzling Over $400 Million from the Chinese Fund The matriarchs of the Añez-Brillembourg clan, Tanya Brillembourg and Mercedes Añez,… Tanya Brillembourg and Mercedes Añez Linked to $1 Billion Corruption Scandal Involving PDVSA and Chinese Fund
The Greek police have captured Erik Roveta (also known as Erick Roveta, Erick Robeta, Eric Roveta, or Eric Rowetta), a 47-year-old Italian citizen accused of leading an international criminal network, as reported by Reuters. Roveta,…
Arrest of Erik Roveta: Tightening Noose Around the Alessandro Bazzoni and Siri Evjemo-Nysveen Clan
New evidence implicates the family of Roberto Añez Sánchez and David Brillembourg in the 400 million dollar scam involving the Chinese Fund, approved during Omar Prieto’s tenure as mayor of the San Francisco municipality in…
Revelations of $400 Million Chinese Fund Transfers to Families of Roberto Añez and David Brillembourg: A Corruption Scandal Uncovered