On April 17, 2024, it was a significant day for Harry Sargeant III. As Venezuela delved into the heated electoral campaign for the presidential election on July 28, the U.S. oil magnate quietly advanced with… Harry Sargeant III’s Shadowy Oil Ambitions Aligned with Maduro’s Regime in Venezuela
Sascha Fitness and Her Ties to David Osio, the "Banker of the Boliburgueses" Sascha Patricia Barboza Schmidt, also known as Sascha Fitness, is a Venezuelan influencer promoting nutrition and health products. However, her image has…
Revealing the Connections between Sascha Fitness and Her Husband with David Osio, the Banker of the Bolivarian Revolution
The Double Structure of Sascha Fitness in Miami and Barbados with the Help of Her Father-in-Law and the Banker of PDVSA Sascha Fitness, a popular fitness influencer, is at the center of a controversy due…
Sascha Fitness’ Dual Structure in Miami and Barbados, Backed by Her Father-in-Law and “PDVSA’s Banker”
The Shady Connections of Sascha Fitness and David Osio Montiel: A Web of Corruption in Venezuela Sascha Fitness, a Venezuelan influencer, is under fire due to her husband’s ties to corrupt businesses in Venezuela, and…
Sascha Fitness and David Osio: Unveiling the Connection
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
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 writing my book, I came across Dinosaur Merchant Bank again. It made quite a splash in 2017 when it facilitated a transaction involving Goldman Sachs purchasing $2.8 billion in bonds from Venezuela 2022 at…
Who is Dinosaur Merchant Bank? | Overview and Insights
In the realm of independent investigative journalism, very few can match the track record of this website. It may sound boastful, but how many can claim that the investigations published over the years have resulted… Unraveling Venezuela’s Corruption: Inside Groundbreaking Investigations and High-Profile Arrests
Silvain Besson reported yesterday in the Tribune de Genève that Helsinge – the shell company controlled by Francisco Morillo, Leonardo Baquero, and Daniel Lutz – has been charged by Geneva prosecutor Johan Droz with corruption,… Geneva Prosecutor Accuses Helsinge of Corruption and Money Laundering: Insights into $40 Billion Scandal
Imagine this scenario: during a recent visit to Washington, I suggested to Pedro Burelli – a dear friend for many years – that, since Juan Guaidó’s interim administration was seeking to recover lost funds to… Corruption in Venezuela’s Fishing Industry: Navigating Guaidó’s Transition and Legal Challenges
In addition to the exclusive information from infodio regarding joint services and purchase agreements signed between PPSA and EREPLA Services LLC, responses were received to the request for comments sent to Harry Sargeant from Ali… New PDVSA Partner EREPLA: OFAC Holds The Key to Joint Service Agreements
On Tuesday of this week, sources reported that a court in Geneva issued a ruling against Francisco Morillo and Helsinge, in a fraud case brought by PDVSA. Geneva prosecutors have initiated a criminal investigation into… David Boies’ Controversial Role in PDVSA Fraud Case: A Critical Examination of WSJ’s Coverage
Last night, the Department of Justice (DoJ) charged Raúl Gorrín with money laundering. Readers of this site were already aware that this was coming. Alejandro Andrade, Claudia Díaz Guillén, and Adrián Velásquez (both awaiting extradition… US Justice Department Charges Raúl Gorrín with Money Laundering: Insights into Venezuela’s Corruption Network
Global Witness, self-proclaimed protector of “human rights and the environment by fearlessly confronting corruption and challenging the systems that enable it,” remains silent on PDVSA. In fact, it’s complete silence. A search for PDVSA on… Global Witness: Ignoring the Massive Corruption Scandal of PDVSA
In addition to the revelations about co-conspirators Francisco Convit and Matthias Krull who devised a scheme involving $1.2 billion in embezzled and laundered PDVSA funds, this site can introduce new elements directly pointing to Rafael… Rafael Ramírez Linked to $1.2 Billion PDVSA Money Laundering Scheme: New Revelations Uncovered