Meanwhile, the CITGO Auction seems to be reaching its peak moment in the Delaware Court, as Girard Street Investment Holdings LLC sues the U.S. Department of the Treasury and the Department of State in the… Girard Street Investment Holdings Accuses U.S. Agencies of Transparency Violations in CITGO Auction Case
An undercover operation involving chemical catalysts, forged documents, and triangulated payments exposed how a U.S. company deliberately violated its own government’s sanctions. The Unicat Catalyst Technologies case reveals the methods used to sell industrial supplies… Unicat Catalyst Technologies: A U.S. Firm’s Brazen Violation of Sanctions to Support Venezuela’s Regime
A Venezuelan citizen residing in the U.S., Juan Carlos Cairo-Padrón, 56, and his American partner, Thomas Michael Fortinberry, 51, were arrested this Thursday following a federal criminal indictment accusing them of executing a complex criminal… Venezuelan National Arrested in the U.S. for Conspiring with Maduro’s Regime and Violating Sanctions
Meanwhile, the Italian company Eni confirms the prohibition by the United States to receive payments from Petróleos de Venezuela S.A. (PDVSA). Nicolás Maduro urges international oil companies not to adhere to the sanctions imposed on… US Blocks Eni from PDVSA Payments as Maduro Urges Oil Companies to Ignore Sanctions and Increase Oil Exports to China
The increase in sanctions on Venezuela suggests that a new hyperinflationary process may resurface in the Venezuelan landscape, following the series of revoked operational licenses imposed by Donald Trump’s administration on Nicolás Maduro’s regime and… Impact of Increased Sanctions on Venezuela: The Looming Threat of Hyperinflation and Oil License Revocations