Rafael Ramírez Archives - The Daily Journal

Key Takeaways from María Corina Machado’s Interview with Donald Trump Jr.: Understanding Venezuela’s Emergency and the Fight Against Tyranny

by sistemasDJ
March 3, 2025

In her interview with Donald Trump Jr., opposition leader María Corina Machado firmly identified Nicolás Maduro’s government as a criminal regime rather than a political one. However, her excessive optimism is puzzling, especially when she… Key Takeaways from María Corina Machado’s Interview with Donald Trump Jr.: Understanding Venezuela’s Emergency and the Fight Against Tyranny

Corruption at Its Peak as Jorge Alfredo Silva Cardona Emerges as Potential Next Fall Guy in Venezuelan Power Struggle

by sistemasDJ
October 31, 2024

#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

Carlo Balilla Battistini Samudio: Key Player in Controversial Business Networks Across Venezuela, Colombia, Panama, and Spain

by sistemasDJ
November 26, 2023

The Vice President of BOD International N.V., Carlo Balilla Battistini Samudio, also known as Carlos Balilla Battistini Samudio, is a Colombian entrepreneur who became a Venezuelan citizen in 2006. He has been involved in various… Carlo Balilla Battistini Samudio: Key Player in Controversial Business Networks Across Venezuela, Colombia, Panama, and Spain

25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations

by sistemasDJ
August 10, 2023

The United States Department of Justice has released a list of “targets” that are of high interest in advancing eight high-profile criminal investigations related to Venezuela, according to a confidential source who has previously collaborated… 25 Key Witnesses Poised to Undermine Nicolás Maduro’s Regime as U.S. Pursues Major Criminal Investigations

Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled

by sistemasDJ
August 8, 2023

The U.S. expands its witness search to support criminal cases against Hugo Carvajal, Clíver Alcalá, Rafael Ramírez, Tareck El Aissami, Vladimir Padrino, Álex Saab, and their international operators Álvaro Pulido, Alessandro Bazzoni, Joaquín Leal, the… Nicolas Maduro Facing Major Corruption and Drug Trafficking Scandals: The US Investigation Unveiled

Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez

by sistemasDJ
May 14, 2023

The United States government is highly interested in the role played by certain operators closely linked to Alex Saab, a Colombian businessman detained in the U.S. and regarded as one of Nicolás Maduro’s main frontmen.…
Key Figures in Venezuelan Corruption: Joaquín Leal Jiménez, Alessandro Bazzoni, and Miguel Silva Pérez

US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

by sistemasDJ
May 11, 2023

Fernando A Martinez[email protected] The U.S. government is particularly interested in the role of certain operators identified as closely linked to Alex Saab, a Colombian businessman detained in the United States and considered one of the…
US Authorities Pursue Capture of Alessandro Bazzoni and Joaquín Leal Linked to Tareck El Aissamí Money Laundering Scheme (+Report)

Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector

by sistemasDJ
March 26, 2023

Powerful Tareck El Aissami Out of Power Due to Corruption Investigations at Pdvsa. On the night of Tuesday, March 21, tranquility in the luxurious Country Club neighborhood of Caracas was disrupted by the presence of… Nicolás Maduro’s Role in the PDVSA Corruption Scandal: Unraveling the Crisis in Venezuela’s Oil Sector

Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal

by sistemasDJ
March 26, 2023

The powerful Tareck El Aissami has been removed from power due to corruption investigations within Pdvsa. On the night of Tuesday, March 21, the tranquility of the luxurious Country Club neighborhood in Caracas was disrupted… Nicolás Maduro’s Role in the Corruption and Looting of PDVSA: A Deep Dive into Venezuela’s Oil Scandal

Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled

by sistemasDJ
March 23, 2023

The Majed and Khaled Khalil Majzoub brothers, both of Lebanese origin, are among those being investigated for embezzlement at Petróleos de Venezuela (Pdvsa), allegedly linked to Vice President Delcy Rodríguez, according to sources close to… Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled

Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies

by sistemasDJ
March 17, 2023

By Carlos Crespoarmando.info Isaac Sultán Cohén became the Venezuelan with the most money at Credit Suisse, according to the 2022 Suisse Secrets leak. Attaining the pristine status of Swiss vaults required first getting dirty at… Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies

Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate

by sistemasDJ
March 11, 2023

As soon as they opened the gate, a foul smell shot out. But the sight that emerged from within the enormous metal container was even more nauseating than the odor that preceded it. Inside the… Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate

Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal

by sistemasDJ
March 8, 2023

José Trinidad Márquez is a Venezuelan deeply involved in the corrupt world of the Banco Espírito Santo. For over twenty years, José Trinidad Márquez has impersonated a senior executive of Pdvsa to persuade multinational companies… Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal

The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse

by sistemasDJ
March 8, 2023

José Trinidad Márquez is a Venezuelan deeply involved in the corrupt circle of the Espírito Santo Bank. For over two decades, José Trinidad Márquez has pretended to be a high-ranking executive of Pdvsa, convincing multinational… The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse

Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA

by sistemasDJ
January 15, 2023

Dismissal of Atlantic case. Photo: Cuentas Claras Digital Following the absurd statements by Tareck El Aissami and Tarek William Saab last August, alleging a “mega fraud” perpetrated against Pdvsa by Rafael Ramírez and his accomplices… Victor Aular’s Case Dismissal: A Deep Dive into the Atlantic Corruption Scandal Involving PDVSA