Raúl Gorrín Belisario Archives

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

Trump Suspends FCPA: Corrupt Elites Celebrate as US Legal Standards for Business Shift

by sistemasDJ
February 16, 2025

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

Raúl Gorrín: Exposing Corruption and Lobbying Scandals in U.S. Politics

by sistemasDJ
December 18, 2024

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 Sentenced to 30 Months in Prison for $1.2 Billion PDVSA Corruption Case

by sistemasDJ
December 17, 2024

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

Chavista Corruption: USD 60 Million Diverted from Pequiven Project to Stock Investment

by sistemasDJ
August 17, 2024

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: Controversial CEO of Caracas Commodity Exchange Linked to Fraud and Money Laundering Scandals

by sistemasDJ
January 5, 2024

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

Unraveling the Controversial Release of Juan Carlos Guillén and Carlos Alberto Jaimes: Political Prisoners or Judicial Machinations in Venezuela?

by sistemasDJ
December 27, 2023

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: The Power Behind Maduro’s Regime and Venezuela’s Oil Corruption

by sistemasDJ
November 9, 2023

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

Swiss-Emirati Connections Unveiling Pdvsa Corruption Scandal: Key Players and Financial Maneuvers

by sistemasDJ
September 1, 2023

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

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

Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup

by sistemasDJ
July 19, 2023

In recent days, a campaign supported by Venezuelan businessman Carlos Kauffmann against the Añez family has been developing across various internet portals. Kauffmann is historically linked to the Añez family through their former partnership in…
Internet Campaign by Businessman Carlos Kauffman Against Añez Family After Avior Partnership Breakup

Venezuelan Businessman Carlos Kauffmann Continues Ties with Venezuelan Regime Despite Asylum Request in the U.S.

by sistemasDJ
July 16, 2023

The Venezuelan businessman Carlos Kauffmann has recently made headlines for sponsoring an online campaign against the Añez family, his former partners in the airline Avior. However, this is not the first time Kauffmann’s name has…
Venezuelan Businessman Carlos Kauffmann Continues Ties with Venezuelan Regime Despite Asylum Request in the U.S.

Luxury Services for Venezuelan Regime Officials: Aleczander Añez’s Company Under Fire Amid Media War

by sistemasDJ
July 9, 2023

According to a publication from the website Seguros y Banca, which specializes in economics and finance, a Florida-based company is reportedly offering luxury services such as private jets and yachts to high-ranking officials of the… Luxury Services for Venezuelan Regime Officials: Aleczander Añez’s Company Under Fire Amid Media War

Carlos Kauffmann’s Media War Against Añez Family: Uncovering Lies and Allegations in Venezuelan Airline Scandal

by sistemasDJ
July 9, 2023

Businessman Carlos Kauffmann, a former partner and friend of the Añez family, owners of the airline Avior, has launched a campaign on the internet and social media to discredit and defame the Añez family. To… Carlos Kauffmann’s Media War Against Añez Family: Uncovering Lies and Allegations in Venezuelan Airline Scandal