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
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
RaFa the hacker reached out to me with a worried email. He claims he’s now a Buddhist. Is he a hacker who practices Buddhism, or a Buddhist who hacks? Let’s find out: Email from RaFa… RaFa Hacker’s Dubious Connections Undermine Ethical Claims Amidst Corruption in Venezuela
The Bolichicos continue with threats, intimidation, and harassment. Now, the issue isn’t legal; it’s downright sinister and criminal. In every major political conspiracy, it’s not the crime itself that matters but the cover-up where the… Bolichicos Unleash Intimidation Tactics Amid Allegations of Private Surveillance and Kidnapping Threats