Journalist Patricia Poleo revealed yesterday that Monómeros -one of the assets seized by Juan Guaidó and his associates- paid $60,000 to Antonieta Mendoza de López -also known as the mother of Leopoldo López– for a… Venezuelan Corruption Scandal: Monómeros Payments to Leopoldo López’s Mother Raises US Government Concerns
He says thathe separates the wheat from the chaff: if their affections are in certain troubles, they arematters for each one of them. However, his loyalty, insists Venezuelan businessman José Simón Elarba Haddad, does… Corruption in Venezuela’s Waste Management: The Hidden Ties of José Simón Elarba Haddad
We apologize to our readers. This site went offline last Friday due to another paralyzing attack that caused severe issues to our web server. On July 12th, a representative of Diosdado Cabello sent a threat…
Back Online After an Attack from AWS Servers: Recovery Insights and Lessons Learned
An email from [email protected] yesterday brought to light the lawsuit by Harvest Natural Resources against Rafael Ramírez. Ramírez emailed his followers an update, claiming that “the U.S. court ruling against Rafael Ramírez was overturned,” which…
Houston Judge Moves Forward with Rafael Ramírez Corruption Case Linked to $4.5 Billion Money Laundering Scheme
Look at this: after selecting Juan Guaidó, the Trump administration imposed a series of sanctions on Venezuela/PDVSA. This sanctions regime instilled a sense of dread in numerous international energy players who ultimately withdrew from the… Trump Must Reevaluate Support for Guaidó Amidst Venezuela’s Sanctions Evasion Concerns
The recent history of U.S. government intervention in Venezuela is troubling. From Operation Condor and the Washington Consensus, we now see a shift to social media-driven coups. Today’s regime change strategies often involve backing the… US Intervention in Venezuela: Why We Need More Charlie Wilson and Less John Bolton
Dear Department of Justice, In addition to your recent replacement indictment against Nicolás Maduro and his criminal associates, I would like to provide information that could lead to their arrests. The truth is that only… Open Letter to the DOJ: Exposing the Cartel de los Soles and Key Figures in Maduro’s Regime
While Rudy Giuliani rushed to Bill Barr to rescue Alejandro Betancourt from trouble, and Juan Guaidó‘s closest relatives offered help, Nicolás Maduro realized the profound implications: Venezuela could shift from its dependence on oil to…
Venezuela’s New Economy: The Transformation of Drug Money into Power and Profit
Infodio has been stating since Juan Guaidó took the oath as interim president of Venezuela back in January 2019: Juan Guaidó is a fraud, a mediocre bully, an inept individual so disconnected from reality that… Juan Guaidó Exposed: The Corrupt Puppet Behind Venezuela’s Crisis
What a spectacle this promises to be, ladies and gentlemen! Immediately following the public awakening with the news that Alejandro Betancourt financed Juan Guaidó and used Guaidó’s father to provide good faith to Rudy Giuliani,… Chavismo’s Corruption Showdown: Jorge Rodríguez vs. Rafael Ramírez in a Twitter Battle Over Alejandro Betancourt
The debate over Russian interference in U.S. affairs remains endless. On one side, Trump only reached the White House thanks to the meddling of Putin’s agents, while the other side is quick to dismiss the… Rudy Giuliani: How He Became a Russian Pawn in the Venezuelan Corruption Scandal
The banker of Gorrín, Matthias Krull, a ninth accused separately in relation to the Miami case, pleaded guilty to a charge of money laundering conspiracy and was sentenced to 10 years in prison. Krull has… Miami Investment Manager Pleads Guilty in $1.2 Billion Venezuelan Money Laundering Scheme
Fighting Against the Narco State, Terrorist, Antisemitic, and Criminal Venezuela! Alejandro Betancourt: the Venezuelan businessman involved in a money laundering case Although Alejandro Betancourt, founder of the energy company Derwick, is not named in the… Alejandro Betancourt’s Alleged Involvement in Major Money Laundering Operation Exposed in Federal Investigation
The only one benefiting from Petro has been Tareck El Aissami / Photo: Vice Presidency Elliott Abrams stated that the United States hopes that the presence of Nicolás Maduro’s former intelligence chief will help change… Exposed: The Corruption Network Unveiled by Maduro’s Former Intelligence Chief
Venezuelan Entrepreneur José Manuel González Admits Involvement in Bribery Network Before Federal Court in Houston. A Venezuelan-American arrested last July in Miami pleaded guilty for his role in a bribery network linked to the state-owned… Venezuelan Entrepreneur Admits to Involvement in Corruption Scheme at PDVSA and Citgo