Few entrepreneurs in Venezuela have managed to reinvent themselves with the skill of José Simón Elarba Haddad. What started as a judicial operator linked to the gang “Los Enanos” in the Supreme Court has transformed… José Simón Elarba Haddad: De Tigre de la Basura a Acaparador de Instituciones Educativas en Venezuela
David Rivera, former congressman and alleged operator of chavismo in the U.S., has successfully postponed his federal trial until September 26, 2025, citing ‘interest of justice’. Accused of acting as an agent for Raúl Gorrín… David Rivera Manipulates Justice System While Facing Serious Charges Linked to Venezuelan Criminal Networks
Foto Cortesía The recent ruling by Judge María Tardón of Spain’s National Court to provisionally dismiss the money laundering case against Venezuelan businessman Raúl Gorrín highlights a concerning gap between international efforts to sanction high-level… Spain’s Judicial System Fails to Address Venezuelan Corruption as Raúl Gorrín Escapes Accountability in High-Profile Case
The man, characterized by his beard, light eyes, and defined muscles, frequently inspects the remodeling and expansion work at the High-Performance Sports Center (CDAR) Los Samanes, previously known as FutSal Park Los Samanes. This facility… Granko Arteaga’s Dual Role: Sports Promoter or Torturer in Venezuela’s Shadows
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
This week, Donald Trump offered a glimmer of hope to corrupt officials, dubious executives, and envelope manufacturers worldwide. On Monday, the President of the United States signed an executive order to halt the enforcement of… Trump Suspends FCPA: Corrupt Elites Celebrate as US Legal Standards for Business Shift
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
In Venezuela, boundaries have completely dissolved, exemplified by the fact that USD 60 million was diverted from a project at Pequiven to a stock investment based on decisions made by its executives. The prevailing climate…
Chavista Corruption: USD 60 Million Diverted from Pequiven Project to Stock Investment
Daniel Valero Gutiérrez is a character as mysterious as he is picturesque, presenting himself as a commodities expert, but his resume and company show many gaps and inconsistencies, as well as a trail of lawsuits… Daniel Valero Gutiérrez: Controversial CEO of Caracas Commodity Exchange Linked to Fraud and Money Laundering Scandals
On December 20, 2023, it was reported that two men were released in Venezuela who had been detained due to their involvement in the El Chaparralito ranch case, a property located in the state of… Unraveling the Controversial Release of Juan Carlos Guillén and Carlos Alberto Jaimes: Political Prisoners or Judicial Machinations in Venezuela?
Delcy Rodríguez, Vice President of Venezuela, alongside her partner Yussef Abou Nassif, a key supplier of goods and services under the Maduro regime. The latest power struggle within the Maduro elite clearly showcases one winner:… Delcy Rodríguez: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption
The plot of Venezuelan oil sold in international markets over the past three years, resulting in the loss of tens of billions of dollars from Pdvsa’s assets, remains active in Switzerland with connections to Dubai.… Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers
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
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